BURLINGTON COAT FACTORY WAREHOUSE OF EDGEWATER PARK, INC.
SECTION 1. REGISTERED OFFICE. The registered office shall be established and maintained at c/o 1830 Route 130, Burlington, New
Jersey 08016 and Jeffrey Laub shall be the registered agent of this corporation in charge thereof.
SECTION 2. OTHER OFFICES.
The corporation may have other offices, either within or without the State of New Jersey, at such place or places as the Board of Directors may from time to time appoint or the business of the corporation may require.
MEETINGS OF STOCKHOLDERS
SECTION 1. ANNUAL MEETINGS. Annual meetings of stockholders for the election of directors and for such other business as may be stated in the notice of the meeting, shall be held at such place,
either within or without the State of New Jersey, and at such time and date as the Board of Directors, by resolution, shall determine and as set forth in the notice of the meeting.
If the date of the annual meeting shall fall upon a legal holiday, the meeting shall be held on the next succeeding business day. At each
annual meeting, the stockholders entitled to vote shall elect a Board of Directors and they may transact such other corporate business as shall be stated in the notice of the meeting.
SECTION 2. OTHER MEETINGS. Meetings of stockholders for any purpose other than the election of directors may be held at such time
and place, within or without the State of New Jersey, as shall be stated in the notice of the meeting.
SECTION 3. VOTING.
Each stockholder entitled to vote in accordance with the terms of the Certificate of Incorporation and in accordance with the provisions of these By-laws shall be entitled to one vote, in person or by-proxy, for each share of stock entitled
to vote held by such stockholder, but no proxy shall be voted after three years from its date unless such proxy provides for a longer period. Upon the demand of any stockholder, the vote for directors and the vote upon any question before the
meeting, shall be by ballot. All elections for directors shall be decided by plurality vote; all other
questions shall be decided by majority vote except as otherwise provided by the Certificate of Incorporation or the laws of the State of New Jersey.
A complete list of the stockholders entitled to vote at the ensuing election, arranged in alphabetical order, with the address of each,
and the number of shares registered in the name of each shareholder, shall be open to the examination of any stockholder, for any purpose germane to the meeting, during ordinary business hours, for a period of at least ten days prior to the meeting,
either at a place within the city where the meeting is to be held, which place shall be specified in the notice of the meeting, or, if not so specified, at the place where the meeting is to be held. The list shall also be produced and kept at
the time and place of the meeting during the whole time thereof, and may be inspected by any stockholder who is present.