NITTANY PRINTING AND PUBLISHING COMPANY
Section 1 - Place of Meetings: Meetings of shareholders for any purpose may be held at such place within or without the State
of Pennsylvania as may be designated by the Board of Directors.
Section 2 - Annual Meeting: The annual meeting of
shareholders of the Company for the election of directors and for the transaction of such other business as may properly come before the meeting, shall be held at the principal office of the company or at such other place as may be designated by the
Board of Directors and specified in the notice of such meeting at such time and upon such date during the month of April in each year as the Board of Directors may determine.
Section 3 - Special Meetings: Special meetings of the shareholders of the Company may be held on any business day, when
called by the Chairman of the Board, the President or by the Board or by a request in writing by persons who hold ten percent (10%) of all shares outstanding and entitled to vote thereat. Such request shall state the purpose or purposes of the
Section 4 - Notice of Meetings: Not less than ten (10) nor more than sixty (60) days
before the date fixed for a meeting of shareholders, written notice stating the time, place and purposes of such meeting shall be given by or at the direction of the Secretary or an Assistant Secretary, or any other person or persons required or
permitted by law to give such notice. In the case of a special meeting the business to be transacted shall be limited to the purposes stated in the notice. The notice shall be given personally or by mail or by other means of written communications
to each shareholder entitled to notice of the meeting who is of record as of the day preceding the day on which notice is given or, if a record date therefore is duly fixed, of record as of such date. If mailed, the notice shall be addressed to the
shareholders at the respective addresses as they appear on the records of the Company. Notice of the time, place, and purpose of any meeting of shareholders may be waived in writing, either before or after the holding of such meeting, by any
shareholder, which writing shall be filled with or entered upon the records of the meeting.
Section 5 - Quorum:
Adjournment: The presence in person or by proxy of the holders of a majority of the stock issued and outstanding and entitled to vote thereat, shall constitute a quorum at all meetings of the shareholders for the transaction of business except
as otherwise provided by law or by the Articles of Incorporation. When a quorum is present, the affirmative vote of the majority of the shares represented at the meeting and entitled to vote shall be the act of the shareholders unless a greater vote
is required by law or the Articles of Incorporation. If a quorum shall not be present or represented, those present in person or represented by proxy shall have power to adjourn the meeting, from time to time, without notice if the time and place to
which the meeting is