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m BY-LAWS of r LAS TOGAS LASTS ABB WAS SB COMPANY (As amended e f f e c t i v e . J ABTICLS I . Stockholders Meetings. P la ce o f ; M eetings. Annual M eetings. Special M eetings. IFotice. Closing tr a n s fe r hooks. S ectio n 1. A l l m eetings, annual o r s p e c ia l, o f the stockholders o f th is Company ©hail he h eld at the o f f i c e o f I the Company in Los A n geles, C a lifo r n ia . S ectio n 2. An annual m eeting o f the stockh olders, I f o r the purpose o f . e le c t in g d ir e c to r s and tra n sa ctin g any i eth er business, s h a ll be h eld at 11 o ’ clock A.M. on the I second Monday o f November in ..each y ea r. S ectio n 3. A s p e c ia l m eeting o f the stockholders ! ^ay be h eld at any tim e, upon order o f the Board o f D irec­to rs , or upon w r itte n a p p lic a tio n th e r e fo r f i l e d w ith the S ecreta ry by stockh olders owning o f rec o rd at le a s t one-i t h ir d o f the outstanding c a p ita l stock o f the Company. The o b je c ts o f a s p ec ia l meeting s h a ll be s ta te d in the order ! o f a p p lic a tio n th e r e fo r , and the business tran sacted s h a ll be confined to such o b je c ts . S ectio n 4. B otioe o f a l l m eetings o f the stockholders s h a ll be g iv e n a t le a s t ten days p r io r th ereto by w r itte n or p rin te d n o tic e signed by the S ecreta ry , s ta tin g the time and p la ce o f h oldin g such meeting and m ailed to the address o f each stockh older as the same appears on the books o f the Company. The n o tice o f a l l s p e c ia l m eetings s h a ll s ta te the object® th e r e o f. The f a ilu r e to g iv e n o tic e o f an annual m eeting,' or any ir r e g u la r it y in the n o tic e , s h a ll not a f­f e c t the v a l i d i t y o f such annual m eeting or o f any proceed­in g s th erea t. Any stock h old er may consent in w r itin g to th e h old in g o f a s p e c ia l meeting without n o tic e , and the a t­tendance ©f any stockholder at a s p e c ia l m eeting, whether in person or by p ro x y, s h a ll c o n s titu te a w aiver by him o f c a l l and n o tic e th e r e o f and a consent to the holding o f sa id ?meeting and th e tra n sa ctio n o f any corporate business th ere­at . S ection §. The stock tr a n s fe r books o f the Company s h a ll be closed fo r twenty ( 20) days preceding the date ap- I p oin ted f o r the h oldin g o f any annual o r .s p e c ia l meeting - 1 -