METHODE ELECTRONICS, INC. and MELLON INVESTOR SERVICES LLC Rights Agent Rights Agreement Dated as of January 8, 2004Rights Agreement • January 8th, 2004 • Methode Electronics Inc • Electronic connectors • New York
Methode Electronics, Inc., a corporation organized and existing under the General Corporation Law of the State of Delaware (hereinafter called the "Corporation"), hereby certifies that the following resolution was adopted by the Board of Directors of the Corporation as required by Section 151 of the General Corporation Law at a meeting duly called and held on January 8, 2004:
