SECTION PAGE ------- ---- ARTICLE I STOCKHOLDERS . . . . . . . . . . . . . . . . . . . . . . 1 Section 1.01. Annual Meetings. . . . . . . . . . . . . . . . . . . . 1 Section 1.02. Special Meetings . . . . . . . . . . . . . . . . . . . 1 Section 1.03....Restated by-Laws • November 8th, 1996 • Riverwood Holding Inc • Paperboard mills
