##### 



LANDSTAR SYSTEM, INC.
 AMENDED & RESTATED BYLAWS
 As Adopted on November 1, 2007




---



##### 



Table of Contents
 PageARTICLE I
    
    MEETINGS OF STOCKHOLDERS
    
    
    1Section 1.01.
    
    Annual Meetings
    
    
    1Section 1.02.
    
    Special Meetings
    
    
    1Section 1.03.
    
    Participation in Meetings by Remote Communication
    
    
    1Section 1.04.
    
    Notice of Meetings; Waiver of Notice
    
    
    1Section 1.05.
    
    Proxies
    
    
    2Section 1.06.
    
    Voting Lists
    
    
    2Section 1.07.
    
    Quorum
    
    
    3Section 1.08.
    
    Voting
    
    
    3Section 1.09.
    
    Adjournment
    
    
    3Section 1.10.
    
    Organization; Procedure
    
    
    4Section 1.11.
    
    No Stockholder Action by Written Consent
    
    
    4Section 1.12.
    
    Stockholder Meetings -- Nominations and Other Proposals
    
    
    4ARTICLE II
    
    BOARD OF DIRECTORS
    
    
    7Section 2.01.
    
    General Powers
    
    
    7Section 2.02.
    
    Number and Term of Office; Election of Directors
    
    
    7Section 2.03.
    
    Regular Meetings
    
    
    8Section 2.04.
    
    Special Meetings
    
    
    8Section 2.05.
    
    Notice of Meetings; Waiver of Notice
    
    
    8Section 2.06.
    
    Quorum; Voting
    
    
    9Section 2.07.
    
    Action by Telephonic Communications
    
    
    9Section 2.08.
    
    Adjournment
    
    
    9Section 2.09.
    
    Action Without a Meeting
    
    
    9Section 2.10.
    
    Regulations
    
    
    9Section 2.11.
    
    Resignations of Directors
    
    
    9Section 2.12.
    
    Removal of Directors
    
    
    9Section 2.13.
    
    Vacancies and Newly Created Directorships
    
    
    10Section 2.14.
    
    Compensation
    
    
    10Section 2.15.
    
    Reliance on Accounts and Reports, etc
    
    
    10
 i




---



##### 



Table of Contents
 PageARTICLE III
    
    COMMITTEES
    
    
    10Section 3.01.
    
    Designation of Committees
    
    
    10Section 3.02.
    
    Members and Alternate Members
    
    
    11Section 3.03.
    
    Committee Procedures
    
    
    11Section 3.04.
    
    Meetings and Actions of Committees
    
    
    11Section 3.05.
    
    Resignations and Removals
    
    
    12Section 3.06.
    
    Vacancies
    
    
    12ARTICLE IV
    
    OFFICERS
    
    
    12Section 4.01.
    
    Officers
    
    
    12Section 4.02.
    
    Appointment of Officers
    
    
    13Section 4.03.
    
    Removal and Resignation of Officers
    
    
    13Section 4.04.
    
    Vacancies in Office
    
    
    13Section 4.05.
    
    Compensation
    
    
    14Section 4.06.
    
    Security
    
    
    14ARTICLE V
    
    CAPITAL STOCK
    
    
    14Section 5.01.
    
    Certificates of Stock, Uncertificated Shares
    
    
    14Section 5.02.
    
    Signatures; Facsimile
    
    
    14Section 5.03.
    
    Lost, Stolen or Destroyed Certificates
    
    
    14Section 5.04.
    
    Transfer of Stock
    
    
    15Section 5.05.
    
    Registered Stockholders
    
    
    15Section 5.06.
    
    Transfer Agent and Registrar
    
    
    15ARTICLE VI
    
    INDEMNIFICATION
    
    
    15Section 6.01.
    
    Indemnification
    
    
    15Section 6.02.
    
    Advance of Expenses
    
    
    16Section 6.03.
    
    Procedure for Indemnification
    
    
    16Section 6.04.
    
    Burden of Proof
    
    
    17Section 6.05.
    
    Contract Right; Non-Exclusivity; Survival
    
    
    17Section 6.06.
    
    Insurance
    
    
    18Section 6.07.
    
    Employees and Agents
    
    
    18Section 6.08.
    
    Interpretation; Severability
    
    
    18ARTICLE VII
    
    OFFICES
    
    
    18Section 7.01.
    
    Registered Office
    
    
    18Section 7.02.
    
    Other Offices
    
    
    18
 ii




---



##### 



Table of Contents
 PageARTICLE VIII
    
    GENERAL PROVISIONS
    
    
    19Section 8.01.
    
    Dividends
    
    
    19Section 8.02.
    
    Reserves
    
    
    19Section 8.03.
    
    Execution of Instruments
    
    
    19Section 8.04.
    
    Voting as Stockholder
    
    
    19Section 8.05.
    
    Fiscal Year
    
    
    20Section 8.06.
    
    Seal
    
    
    20Section 8.07.
    
    Books and Records; Inspection
    
    
    20Section 8.08.
    
    Electronic Transmission
    
    
    20ARTICLE IX
    
    AMENDMENT OF BYLAWS
    
    
    20Section 9.01.
    
    Amendment
    
    
    20ARTICLE X
    
    CONSTRUCTION
    
    
    20Section 10.01.
    
    Construction
    
    
    20
 iii




---



##### 



AMENDED & RESTATED BYLAWS
  MEETINGS OF STOCKHOLDERS
 Annual Meetings Board
 Special Meetings
 Participation in Meetings by Remote Communication DGCL
 Notice of Meetings; Waiver of Notice
 i ii iii iv




---



##### 



Proxies
    Voting Lists
 2




---



##### 



Quorum
 Voting x y
 Adjournment
 3




---



##### 



Organization; Procedure
   No Stockholder Action by Written Consent
 Stockholder Meetings  Nominations and Other Proposals
 Annual Meetings
 x y z 1 2 3
 4
        Exchange Act
 w x y z 1 2
 5
       Special Meetings
 x y z stockholder nomination 1 2 3
  General
 x y
 6
       public announcement
 x y
   BOARD OF DIRECTORS
 General Powers
 Number and Term of Office; Election of Directors
  7      Regular Meetings
 Special Meetings
 Notice of Meetings; Waiver of Notice
   8
      Quorum; Voting
 Action by Telephonic Communications
 Adjournment a b
 Action Without a Meeting
 Regulations
 Resignations of Directors
 Removal of Directors 9
       Vacancies and Newly Created Directorships
   Compensation
 Reliance on Accounts and Reports, etc
  COMMITTEES
 Designation of Committees
 10
      whole Board a b c
 Members and Alternate Members
 Committee Procedures
 Meetings and Actions of Committees 11
             Resignations and Removals
 Vacancies
  OFFICERS
 Officers
 12
      Appointment of Officers
   a b c d
  Removal and Resignation of Officers
 Vacancies in Office
 13
      Compensation
 Security
  CAPITAL STOCK
 Certificates of Stock, Uncertificated Shares
 Signatures; Facsimile
 Lost, Stolen or Destroyed Certificates 14
       Transfer of Stock
   Registered Stockholders
 Transfer Agent and Registrar
  INDEMNIFICATION
 Indemnification
 In General proceeding x y
 15
      z
   Indemnification in Respect of Successful Defense
 Indemnification in Respect of Proceedings Instituted by Indemnitee
 Advance of Expenses
 Procedure for Indemnification
 16
      Burden of Proof
   Contract Right; Non-Exclusivity; Survival
   17
      Insurance
 Employees and Agents
 Interpretation; Severability and to the fullest extent permitted by applicable law
  OFFICES
 Registered Office
 Other Offices
 18
      GENERAL PROVISIONS
 Dividends
   Reserves
 Execution of Instruments
 Voting as Stockholder
 19
      Fiscal Year
 Seal
 Books and Records; Inspection
 Electronic Transmission Electronic transmission
  AMENDMENT OF BYLAWS
 Amendment
  CONSTRUCTION
 Construction
 20