TRIBUNE NEWSPRINT COMPANY
principal office of the corporation in the State of Utah shall be located in Salt Lake City, County of Salt Lake. The corporation may have such other offices, either within or without the State of Utah, and within or without the United States of
America, as the Board of Directors may designate or as the business of the corporation may from time to time require.
corporation shall have and continuously maintain in the State of Utah a registered office, and a registered agent whose office is identical with such registered office. The registered office may be, but need not be, identical with the principal
office in the State of Utah, and the address of the registered office may be changed from time to time by the Board of Directors.
Section 1. Annual Meeting. The annual meeting of the stockholders shall be held during the month of April in each
year, beginning with the year 1985, at such time and on such day as the president of the corporation shall designate, for the purpose of electing directors and for the transaction of such other business as may come before the meeting.
Section 2. Special Meetings. Special meetings of the stockholders, for any purpose or purposes, unless otherwise
prescribed by statute, may be called by the president, the Board of Directors or the chairman of the Board, and shall be called by the president at the request of the holders of not less than ten percent (10%) of all the outstanding shares of
the corporation entitled to vote at the meeting.
Section 3. Place of Meeting. Stockholder meetings may be
held at any place, either within or without the State of Utah. If no designation is made, the place of meeting shall be the principal office of the corporation.
Section 4. Notice of Meeting. Written or printed notice stating the place, day and hour of the meeting and, in case of
a special meeting, the purpose or purposes for which the meeting is called, shall be delivered not less than ten (10) nor more than fifty (50) days before the date of the meeting, either personally or by mail, by or at the direction of the
president, or the secretary, or the officer or persons calling the meeting, to each stockholder of record entitled to vote at such meeting. If mailed, such notice shall be deemed to be delivered when deposited in the United States mail, addressed to
the stockholder at his address as it appears on the stock transfer books of the corporation, with postage thereon prepaid.
Section 5. Closing of Transfer Books or Fixing of Record Date. For the
purpose of determining stockholders entitled to notice of or to vote in any meeting of stockholders or any adjournment thereof, or stockholders entitled to receive payment of any dividend, or in order to make a determination of stockholders for any
other proper purpose, the Board of Directors of the corporation may provide that the stock transfer books shall be closed for a stated period but not to exceed, in any case, fifty days. If the stock transfer books shall be closed for the purpose of
determining stockholders entitled to notice of or to vote at a meeting of stockholders, such books shall be closed for at least ten days immediately preceding such meeting. In lieu of closing the stock transfer books, the directors may fix in