Document:

Addendum to Lease

 EXHIBIT 10.10(c) 
  

September 12, 2003 
  
 Addendum to lease dated March 14, 1994 by and between Fred B. Caffey, of Martinsville, Virginia herein referred to as “Lessor” and Hooker Furniture Corporation,
of Martinsville, Virginia, herein referred to as “Lessee.” All portions of the said lease will be continued until October 31, 2004. Only exceptions are stated below: 
  
 Article Two 
  
 Term, Rent, and Option 
  
 Lessor leases his property known as Caffey Warehouse located at 71 Gallagher Road off Highway 58 east of Martinsville to Lessee. The rent being $22,500 per month the rate
being 18 cents per square foot per month. The rent is due and payable on the first of each month to lessor at 407 Starling Avenue Martinsville, Virginia 24112. Lessee has the option to renew with a 90 day notice to Lessor. 
  

									
				
	Lessor	 	 	 	 	 	  
 /s/    Fred
B. Caffey        

	 	 	 	 	 	 	 	

	 	 	 	 	 	 	 	 	            Fred B. Caffey

  
  

									
				
	Lessee	 	 	 	 	 	 /s/    E. Larry Ryder        

	 	 	 	 	 	 	 	

	 	 	 	 	 	 	 	 	             E. Larry Ryder
             Senior Vice President Finance and AdministrationLease

 EXHIBIT 10.14 
  
 FRITH CONSTRUCTION COMPANY, INC. P.O. DRAWER 5028, MARTINSVILLE, VIRGINIA 24115 
 TELEPHONE 276/632-7241 
 FAX 276/632-1263

  
 [FRITH CONSTRUCTION 
 COMPANY, INC. 
 LOGO APPEARS HERE] 
  
 September 26,
2003 
  
 VIA FAX 632-0026 
  
 Mr. Doug Williams 
 Hooker Furniture Corporation 
 P. O. Box 4708 
 Martinsville, VA 24115 
  
 Dear Doug: 
  
 Please use this letter to confirm our agreement that Hooker Furniture Corporation will lease our 150,000 square foot building known as Frith
3 at a rental rate of 18 cents per square foot per month, or $27,000.00, for a term that ends December 31, 2005. 
  
 It is understood that Hooker Furniture will not be changed any rent until January, 2004, with rent due January 1, 2004. It is agreed that Hooker will pick up all
utilities and their costs starting October 1, 2003 as well as inside and outside maintenance tasks with the exception of pavement repairs, roof and any major systems. 
  
 If you have any questions, please give me a call. 
  

			
	Sincerely,
	
	/s/    James B. Frith, Jr.
	

	James B. Frith, Jr.
	President & COO

  
 JBF, Jr./bcAmended and Restated ByLaws of the Registrant

 Exhibit 4.2 
  
 BYLAWS 
  
 OF 
  
 MEADWESTVACO CORPORATION 
  
 INCORPORATED UNDER THE LAWS OF DELAWARE 
  
 WORLD HEADQUARTERS 
 ONE HIGH RIDGE PARK 
 STAMFORD, CT 06905 
  

 10 

 TABLE OF CONTENTS 
  

					
	 	  	 	  	Page

	 ARTICLE I
	  	 MEETINGS OF STOCKHOLDERS
	  	1-1
	 Section 1.1.
	  	 Place of Meetings
	  	1-1
	 Section 1.2.
	  	 Annual Meetings
	  	1-1
	 Section 1.3.
	  	 Special Meetings
	  	1-1
	 Section 1.4.
	  	 Notice of Meetings
	  	1-1
	 Section 1.5.
	  	 Postponement
	  	1-1
	 Section 1.6.
	  	 Quorum
	  	1-1
	 Section 1.7.
	  	 Chairman; Secretary
	  	1-1
	 Section 1.8.
	  	 Inspectors of Election; Opening and Closing the Polls
	  	1-2
	 Section 1.9.
	  	 Voting
	  	1-3
	 Section 1.10.
	  	 Meeting Required
	  	1-3
	 Section 1.11.
	  	 Notification of Proposals
	  	1-3
			
	 ARTICLE II
	  	 BOARD OF DIRECTORS
	  	2-1
	 Section 2.1.
	  	 General Powers, Number, Qualifications and Term of Office
	  	2-1
	 Section 2.2.
	  	 Age Limitation
	  	2-1
	 Section 2.3.
	  	 Election of Directors; Vacancies; New Directorships
	  	2-1
	 Section 2.4.
	  	 Removal of Directors
	  	2-1
	 Section 2.5.
	  	 Notification of Nomination
	  	2-1
	 Section 2.6.
	  	 Place of Meetings
	  	2-2
	 Section 2.7.
	  	 Regular Meetings
	  	2-3
	 Section 2.8.
	  	 Special Meetings
	  	2-3
	 Section 2.9.
	  	 Notice of Special Meetings
	  	2-3
	 Section 2.10.
	  	 Quorum and Manner of Acting
	  	2-3
	 Section 2.11.
	  	 Chairman; Secretary
	  	2-3
	 Section 2.12.
	  	 Compensation
	  	2-3
	 Section 2.13.
	  	 Indemnity
	  	2-3
			
	 ARTICLE III
	  	 COMMITTEES
	  	3-1
	 Section 3.1.
	  	 Committees of Directors
	  	3-1
	 Section 3.2.
	  	 Removal; Vacancies
	  	3-1
	 Section 3.3.
	  	 Compensation
	  	3-1
			
	 ARTICLE IV
	  	 OFFICERS
	  	4-1
	 Section 4.1.
	  	 Number
	  	4-1
	 Section 4.2.
	  	 Election; Term of Office and Qualifications
	  	4-1
	 Section 4.3.
	  	 Removal
	  	4-1
	 Section 4.4.
	  	 Salaries
	  	4-1
	 Section 4.5.
	  	 The Chairman of the Board
	  	4-1
	 Section 4.6.
	  	 The President
	  	4-1
	 Section 4.7.
	  	 The Vice Presidents
	  	4-1
	 Section 4.8.
	  	 The Assistant Vice Presidents
	  	4-1
	 Section 4.9.
	  	 The Secretary
	  	4-2
	 Section 4.10.
	  	 The Assistant Secretaries
	  	4-2
	 Section 4.11.
	  	 The Treasurer
	  	4-2
	 Section 4.12.
	  	 The Assistant Treasurers
	  	4-2
	 Section 4.13.
	  	 The Controller
	  	4-2
	 Section 4.14.
	  	 The Assistant Controllers
	  	4-2

  

 i 

					
	 	  	 	  	Page

	 ARTICLE V
	  	 AUTHORITY TO ACT AND SIGN FOR THE CORPORATION
	  	5-1
	 Section 5.1.
	  	 Contracts, Agreements, Checks and Other Instruments
	  	5-1
	 Section 5.2.
	  	 Bank Accounts; Deposits; Checks, Drafts and Orders Issued in the Corporation’s Name
	  	5-1
	 Section 5.3.
	  	 Delegation of Authority
	  	5-1
	 Section 5.4.
	  	 Stock Certificates
	  	5-1
	 Section 5.5.
	  	 Voting of Stock in Other Corporations
	  	5-1
	 Section 5.6.
	  	 Sale and Transfer of Securities
	  	5-1
			
	 ARTICLE VI
	  	 STOCK
	  	6-1
	 Section 6.1.
	  	 Certificates of Stock
	  	6-1
	 Section 6.2.
	  	 Transfer of Stock
	  	6-1
	 Section 6.3.
	  	 Transfer Agents and Registrars
	  	6-1
	 Section 6.4.
	  	 Record Dates
	  	6-1
			
	 ARTICLE VII
	  	 SUNDRY PROVISIONS
	  	6-2
	 Section 7.1.
	  	 Offices
	  	6-2
	 Section 7.2.
	  	 Seal
	  	6-2
	 Section 7.3.
	  	 Books and Records
	  	6-2
	 Section 7.4.
	  	 Fiscal Year
	  	6-2
	 Section 7.5.
	  	 Independent Public Accountants
	  	6-2
	 Section 7.6.
	  	 Waiver of Notice
	  	6-2
	 Section 7.7.
	  	 Amendments
	  	6-2

  

 ii 

 BYLAWS 
  
 OF 
  
 MEADWESTVACO CORPORATION 
  

  
 ARTICLE I 
 MEETINGS OF STOCKHOLDERS 
  
 SECTION 1.1. Place of Meetings. The annual meeting of stockholders for the election of directors and all special meetings for that or for any other purpose shall be held at such time and place, either within or
without the State of Delaware as may from time to time be designated by the Board of Directors. 
  
 SECTION 1.2. Annual Meetings. The annual meeting of stockholders for elections of directors, and for the transaction of such other business as may
be required or authorized to be transacted by stockholders, shall be held on such date and time as designated from time to time by the Board of Directors. 
  
 SECTION 1.3. Special Meetings. A special meeting of stockholders for any purpose may be called at any time only by order of the Board of Directors
pursuant to a resolution approved by a majority of the Board of Directors, by the Chairman of the Board, or by the President. At any such special meeting the only business transacted shall be in accordance with the purposes specified in the notice
calling such meeting. 
  
 SECTION 1.4. Notice of Meetings.
Except as may otherwise be provided by statute or the Certificate of Incorporation, the Secretary or an Assistant Secretary shall cause written notice of the place, date and hour for holding each annual and special meeting of stockholders to be
given not less than ten days nor more than sixty days before the date of the meeting to each stockholder entitled to vote at such meeting by mailing the notice, postage prepaid, to the stockholder at his post office address as it appears on the
records of the Corporation. Notice of each special meeting shall contain a statement of the purpose or purposes for which the meeting is called. Except as otherwise provided by statute, no notice of an adjourned meeting need be given other than by
announcement at the meeting which is being adjourned of the time and place of the adjourned meeting. 
  
 SECTION 1.5. Postponement. Any previously scheduled annual or special meeting of stockholders may be postponed by resolution of the Board of
Directors, upon public notice given prior to the date scheduled for such meeting. 
  
 SECTION 1.6. Quorum. The holders of shares of the outstanding stock of the Corporation representing a majority of the total votes entitled to be cast at any meeting of stockholders, if present in person or by
proxy, shall constitute a quorum for the transaction of business unless a larger proportion shall be required by statute or the Certificate of Incorporation. The Chairman of a meeting of stockholders may adjourn such meeting from time to time,
whether or not there is a quorum of stockholders at such meeting. In the absence of a quorum at any stockholders’ meeting, the stockholders present in person or by proxy and entitled to vote may, by majority vote, adjourn the meeting from time
to time until a quorum shall attend. At any such adjourned meeting, at which a quorum shall be present, any business may be transacted which might have been transacted at the meeting as originally called. The lack of the required quorum at any
meeting of stockholders for action upon any particular matter, shall not prevent action at such meeting upon other matters which may properly come before the meeting, if the quorum required for taking action upon such other matters shall be present.

  
 SECTION 1.7. Chairman; Secretary. The Chairman of the
Board shall call meetings of the stockholders to order and shall act as Chairman. If there is no Chairman of the Board, or in the event of his absence or disability, the President, or in the event of his absence or disability, one of the Executive
Vice Presidents (in order of first designation as an Executive Vice President) present, or in absence of all Executive Vice Presidents, one of the Senior Vice Presidents (in order of first designation as a Senior Vice President) present, or in the
absence also of all Senior Vice Presidents, one of 

 the Vice Presidents (in order of first designation as a Vice President) present, shall call meetings of the stockholders
to order and shall act as Chairman thereof. The Secretary of the Corporation, or any person appointed by the Chairman, shall act as Secretary of the meeting of stockholders. 
  
 SECTION 1.8. Inspectors of Election; Opening and Closing the Polls. The Board of Directors in advance of any meeting
of stockholders shall appoint two or more inspectors of election to act at such meeting or any adjournment thereof. In the event of the failure of the Directors to make such appointments, or if any inspector shall for any reason fail to attend or to
act at any meeting, or shall for any reason cease to be an inspector before completion of his duties, the appointments shall be made by the Chairman of the meeting. 

 The Chairman of the meeting shall fix and announce at the meeting the date and time of the opening and
the closing of the polls for each matter upon which the stockholders will vote at a meeting. 
  
 SECTION 1.9. Voting. At each meeting of the stockholders each stockholder entitled to vote thereat shall, except as otherwise provided in the Certificate of Incorporation, be entitled to one vote in person or
by proxy for each share of the stock of the Corporation registered in his name on the books of the Corporation on the date fixed pursuant to Section 6.4 of these Bylaws as the record date fixed for such meeting. 
  
 At each meeting of the stockholders at which a quorum is present, all matters
(except as otherwise provided in Section 2.4 or Section 7.7 of these Bylaws, in the Certificate of Incorporation, or by statute) shall be decided by the affirmative vote of the majority of the shares present in person or represented by proxy at such
meeting and entitled to vote on the subject matter. 
  
 The Board
of Directors, in its discretion, or the officer of the Corporation presiding at the meeting of stockholders, in his discretion, may require that any votes cast at such meeting shall be by written ballot. 
  
 SECTION 1.10. Meeting Required. Any action by stockholders of the
Corporation shall be taken at a meeting of stockholders and no corporate action may be taken by written consent of stockholders entitled to vote upon such action. 
  
 SECTION 1.11. Notification of Proposals. The proposal of business, other than nominations, which are governed by
Section 2.5 of these Bylaws, to be considered by the stockholders may be made at an annual meeting of stockholders (a) pursuant to the Corporation’s notice of meeting, (b) by or at the direction of the Board of Directors or (c) by any
stockholder of the Corporation who was a stockholder of record at the time of giving of notice provided for in this Bylaw, who is entitled to vote at the meeting and who complies with the notice procedures set forth in this Section 1.11. 

 
 For business to be properly brought before an annual meeting by a
stockholder pursuant to clause (c) of the first paragraph of this Section 1.11, the stockholder must have given timely notice thereof in writing to the Secretary of the Corporation and such other business must otherwise be a proper matter for
stockholder action. To be timely, a stockholder’s notice shall be delivered to the Secretary at the principal executive offices of the Corporation not later than the close of business on the 90th day nor earlier than the close of business on
the 120th day prior to the first anniversary of the preceding year’s annual meeting, provided, however, that in the event that the date of the annual meeting is more than 30 days before or more than 60 days after such anniversary date, notice
by the stockholder to be timely must be delivered not earlier than the close of business on the 120th day prior to such annual meeting and not later than the close of business on the later of the 90th day prior to such annual meeting or the seventh
day following the day on which public announcement of the date of such meeting is first made by the Corporation. In no event shall the public announcement of an adjournment of an annual meeting commence a new time period for the giving of a
stockholder’s notice as described above. Such stockholder’s notice shall set forth (a) as to the business that the stockholder proposes to bring before the meeting, a brief description of the business desired to be brought before the
meeting, the reasons for conducting such business at the meeting and any material interest in such business of such stockholder and the beneficial owner; if any, on whose behalf the proposal is made; and (b) as to the stockholder giving the notice
and the beneficial owner, if any, on whose behalf the proposal is made (i) the name and address of such stockholder, as they appear on the Corporation’s books, and of such beneficial owner and (ii) the class and number of shares of the
Corporation which are owned beneficially and of record by such stockholder and such beneficial owner. 
  
 Only such business shall be conducted at a meeting of stockholders as shall have been brought before the meeting in accordance with the procedures set
forth in this Section 1.11. Except as otherwise provided by law, the Chairman of the meeting shall have the power and duty to determine whether any business proposed to be brought before the meeting was proposed in accordance with the procedures set
forth in this Section 1.11 and, if any proposed business is not in compliance with this Section 1.11, to declare that such defective proposal shall be disregarded. 
  
 For purposes of this Section 1.11, “public announcement” shall mean disclosure in a press release reported by the
Dow Jones News Service, Associated Press or comparable national news service or in a document publicly filed by the Corporation with the Securities and Exchange Commission pursuant to Section 13, 14 or 15(d) of the Securities and Exchange Act of
1934 (the “Exchange Act”). 

 Notwithstanding the foregoing provisions of this Section 1.11, a stockholder shall also comply with all
applicable requirements of the Exchange Act and the rules and regulations thereunder with respect to the matters set forth in this Section 1.11. Nothing in this Section 1.11 shall be deemed to affect any rights of stockholders to request inclusion
of proposals in the Corporation’s proxy statement pursuant to Rule 14a-8 under the Exchange Act. 

 ARTICLE II 
 BOARD OF DIRECTORS 
  
 SECTION 2.1. General Powers, Number, Qualifications and Term of Office. The business and property of the Corporation shall be managed and controlled by the Board of Directors. The Board of Directors shall consist of a number of
directors to be determined from time to time only by resolution adopted by the Board of Directors. 
  
 The directors shall be classified by the Board of Directors, with respect to the duration of the term for which they severally hold office, into three
classes as nearly equal in number as possible, with the term of office of the first class of directors to expire at the Fiscal Year 2002 annual meeting of stockholders (“Class I”), the term of office of the second class to expire at the
Fiscal Year 2003 annual meeting of stockholders (“Class II”) and the term of office of the third class to expire at the Fiscal Year 2004 annual meeting of stockholders (“Class III”). At each annual meeting of stockholders
commencing with the Fiscal Year 2002 annual meeting, the successors of the class of directors whose term expires at that meeting shall be elected for a term of office expiring at the third succeeding annual meeting of stockholders following the
election of such directors. The Board of Directors shall increase or decrease the number of directors in one or more classes as may be appropriate whenever it increases or decreases the number of directors pursuant to this Section 2.1, in order to
ensure that the three classes shall be as nearly equal in number as possible. Each director of the Corporation shall hold office as provided above and until his or her successor shall have been elected and qualified. 
  
 SECTION 2.2. Age Limitation. No person shall serve as a director of
the Corporation following the annual meeting of stockholders after attaining age 70; provided that any director who will attain the age of 72 prior to the 2004 annual meeting of stockholders may serve as a director of the Corporation until
immediately prior to such annual meeting. 
  
 SECTION 2.3.
Election of Directors; Vacancies; New Directorships. The directors shall be elected by class annually in the manner provided in these Bylaws. At each annual or special meeting of the stockholders for the election of directors, at which a
quorum is present, the persons receiving the greatest number of votes shall be the directors. Any vacancies on the Board of Directors caused by death, removal, resignation or any other cause and any newly created directorships resulting from any
increase in the authorized number of directors, may be filled only by a majority of the directors then in office, even though less than a quorum, at any regular or special meeting of the Board of Directors, and each director so elected shall hold
office for the remainder of the full term of the class in which the new directorship was created or the vacancy occurred. 
  
 SECTION 2.4. Removal of Directors. Any director may be removed with cause, at any time, by the affirmative vote of at least 75% of the combined
voting power of the then-outstanding shares of all classes and series of stock of the Corporation entitled to vote generally in the election of directors, voting together as a single class, at a special meeting of stockholders duly called and held
for the purpose or at an annual meeting of stockholders. 
  
 SECTION 2.5. Notification of Nomination. Nominations for the election of directors may be made by the Board of Directors or by any stockholder entitled to vote for the election of directors. Any stockholder entitled to vote for the
election of directors at a meeting may nominate persons for election as directors only if written notice of such stockholder’s intent to make such nomination is given, either by personal delivery or by the United States mail, postage prepaid,
to the Secretary of the Corporation, not later than (i) with respect to an election to be held at an annual meeting of stockholders, 90 days in advance of such meeting, and (ii) with respect to an election to be held at a special meeting of
stockholders for the election of directors, the close of business on the seventh day following the date on which notice of such meeting is first given to stockholders. Each such notice shall set forth: (a) the name and address of the stockholder who
intends to make the nomination and of the person or persons to be nominated, (b) a representation that such stockholder is a holder of record of stock of the Corporation entitled to vote at such meeting and intends to appear in person or by proxy at
the meeting to nominate the person or persons specified in the notice, (c) a description of all arrangements or understandings between such stockholder and each nominee and any other person or persons (naming such person or persons) pursuant to
which the nomination or nominations are to be made by such stockholder, (d) such other information regarding each nominee proposed by such stockholder as would have been required to be included in a proxy statement filed pursuant to the proxy rules
of the Securities and Exchange Commission had each nominee been nominated, or intended to be nominated by the Board of Directors, and (e) the consent of each nominee to serve as a director of the Corporation if so elected. The chairman of the
meeting may refuse to acknowledge the nomination of any person not made in compliance with the foregoing procedures. 

 SECTION 2.6. Place of Meetings. The Board of Directors may hold its meetings at such place or
places, within or without the State of Delaware, as it may from time to time determine. In the absence of any such determination, such meetings shall be held at the principal business office of the Corporation. Any meeting may be held upon direction
to the Secretary by the Chairman of the Board, or, in his absence, by the President at any place, provided that notice of the place of such meeting, whether regular or special, shall be given in the manner provided in Section 2.9 of this Article.

 SECTION 2.7. Regular Meetings. Regular meetings of the Board of Directors shall be held in
each year on such dates as a resolution of the Board of Directors may designate at the beginning of each year. Any regular meeting of the Board may be dispensed with upon order of the Board of Directors, or by the Chairman of the Board, or, in his
absence, the President if notice thereof is given to each director at least one day prior to the date scheduled for the meeting. If any day fixed for a regular meeting shall be a legal holiday, then such meeting shall be held on the next succeeding
business day not a legal holiday. No notice shall be required for any regular meeting of the Board, except that notice of the place of such meeting shall be given (as provided in Section 2.9) if such meeting is to be held at a place other than the
principal business office of the Corporation or if the meeting is held on a date other than that established at the beginning of each year by a resolution of the Board of Directors. 
  
 SECTION 2.8. Special Meetings. Special meetings of the Board of Directors shall be held whenever called by the
direction of the Chairman of the Board, the President, an Executive Vice President, or a majority of the Board of Directors then in office. 
  
 SECTION 2.9. Notice of Special Meetings. Notice of the place, day and hour of every special meeting of the Board of Directors shall be given
by the Secretary or an Assistant Secretary to each director at least twelve hours before the meeting, by telephone, telegraph or cable, telecopier or e-mail, or by delivery to him personally or to his residence or usual place of business, or by
mailing such notice at least three days before the meeting, postage prepaid, to him at his last known post office address according to the records of the Corporation. Except as provided by statute, or by Section 4.3 or Section 7.7 of these Bylaws,
such notice need not state the business to be transacted at any special meeting. No notice of any adjourned meeting of the Board of Directors need be given. A meeting may be held at any time without notice if all the directors are present or if
those not present waive notice of the meeting in accordance with Section 7.6 of these Bylaws. 
  
 SECTION 2.10. Quorum and Manner of Acting. A whole number of directors equal to at least a majority of the total number of directors as determined by resolution in accordance with Section 2.1, regardless of any
vacancies, shall constitute a quorum for the transaction of business at any meeting except to fill vacancies in accordance with Section 2.1 and Section 2.3 of this Article, and the act of a majority of the directors present at any meeting at which a
quorum is present shall be the act of the Board of Directors unless otherwise provided by statute or these Bylaws. In the absence of a quorum, a majority of the directors present may adjourn the meeting from time to time without further notice until
a quorum be had. At any such adjourned meeting at which a quorum shall be present, any business may be transacted which might have been transacted at the meeting as originally scheduled. The directors present at a duly organized meeting may continue
to transact business until adjournment, notwithstanding the withdrawal of enough directors to leave less than a quorum. 
  
 SECTION 2.11. Chairman; Secretary. At each meeting of the Board of Directors, the Chairman of the Board shall act as Chairman. If there is
no Chairman of the Board, or in the event of his absence or disability, the President or in his absence or disability, one of the Executive Vice Presidents who is also a director, or in their absence, a director chosen by a majority of the directors
present, shall act as Chairman. The Secretary, or in his absence or disability, an Assistant Secretary, or any person appointed by the Chairman of the meeting, shall act as Secretary of the meeting. 
  
 SECTION 2.12. Compensation. Each director except a director who
is an active employee of the Corporation in receipt of a salary shall be paid such sums as director’s fees as shall be fixed by the Board of Directors. Each director may be reimbursed for all expenses incurred in attending meetings of the Board
of Directors and in transacting any business on behalf of the Corporation as a director. Nothing in this Section 2.12 shall be construed to preclude a director from serving the Corporation in any other capacity and receiving compensation therefor.

  
 SECTION 2.13. Indemnity. Each director, officer
and employee, past or present, of the Corporation, and each person who serves or may have served at the request of the Corporation as a director, officer or employee of another corporation and their respective heirs, administrators and executors,
shall be indemnified by the Corporation in accordance with, and to the fullest extent provided by, the provisions of the General Corporation Law of the State of Delaware as it may from time to time be amended. Each agent of the Corporation and each
person who serves or may have served at the request of the Corporation as an agent of another corporation, or as an employee or agent of any partnership, joint venture, trust or other enterprise may, in the discretion of the Board of Directors, be
indemnified by the Corporation to the same extent as provided herein with respect to directors, officers and employees of the Corporation. 

 ARTICLE III 
 COMMITTEES 
  
 SECTION
3.1. Committees of Directors. The Board of Directors may, by resolution passed by a majority of the whole Board, designate one or more committees, each committee to consist of one or more of the directors of the Corporation.
Such resolution shall specify a designation by which a committee shall be known, shall fix its powers and authority, and may fix the term of office of its members. Any such committee, to the extent provided in the resolution of the Board of
Directors, or in the Bylaws of the Corporation, shall have and may exercise all the powers and authority of the Board of Directors in the management of the business and affairs of the Corporation, and may authorize the seal of the Corporation to be
affixed to all papers which may require it; except as otherwise provided by statute. 
  
 SECTION 3.2. Removal; Vacancies. The members of committees of directors shall serve at the pleasure of the Board of Directors. Subject to Section 3.1, any member of a committee of directors may be
removed at any time and any vacancy in any such committee may be filled by majority vote of the whole Board of Directors. 
  
 SECTION 3.3. Compensation. The Board of Directors may by resolution determine from time to time the compensation, if any, including
reimbursement for expenses, of members of any committee of directors for services rendered to the Corporation as a member of any such committee. 

 ARTICLE IV 
 OFFICERS 
  
 SECTION 4.1.
Number. The officers of the Corporation shall be chosen by the Board of Directors and shall be a Chairman of the Board, a President, one or more Vice Presidents, a Secretary and a Treasurer. Officers of the Corporation may also include
a Controller, Assistant Vice Presidents, Assistant Secretaries, Assistant Treasurers, and Assistant Controllers. One or more persons may hold any two of such offices. The Chairman of the Board shall be chosen from the Board of Directors and the
Chairman or the President shall be designated by the Board of Directors as the Chief Executive Officer of the Corporation. Subject to the direction of the Board of Directors, the Chief Executive Officer shall have general supervision of the business
and affairs of the Corporation and over its officers, employees and agents with such powers and duties incident to being Chief Executive Officer of a corporation, and as are provided for him in these Bylaws. In addition, the Chief Executive Officer
shall exercise such other powers and perform such other duties as may be assigned to him by the Board of Directors. The Board of Directors may add additional titles to any office to indicate seniority or additional responsibility. 
  
 SECTION 4.2. Election; Term of Office and Qualifications. The
officers shall be chosen annually by the Board of Directors at its first regular meeting following the annual meeting of stockholders and each shall hold office until the corresponding meeting in the next year and until his successor shall have been
elected and shall qualify, or until his earlier death or resignation or until he shall have been removed in the manner provided in Section 4.3. Any vacancy in any office shall be filled for the unexpired portion of the term by the Board of Directors
at any regular or special meeting. 
  
 SECTION 4.3.
Removal. Other than the Chairman of the Board, any officer may be removed from office, either with or without cause, by the Chief Executive Officer or, the majority of the whole Board of Directors at a special meeting called for that
purpose, or at a regular meeting. 
  
 SECTION 4.4.
Salaries. The Board of Directors shall have authority to determine any and all salaries of employees of the Corporation. The Board may by resolution authorize a committee of directors (none of whom shall be an officer or employee of
the Corporation) to fix any such salaries. Salaries not determined by the Board of Directors, or by a committee of directors, may be fixed by the Chief Executive Officer. 
  
 SECTION 4.5. The Chairman of the Board. The Chairman of the Board shall be an officer and employee of the
Corporation and shall preside at all meetings of the stockholders and of the Board of Directors. The Chairman of the Board shall have all powers and perform all duties incident to the office of a Chairman of the Board of a corporation, and as are
provided for him in these Bylaws, and shall exercise such other powers and perform such other duties as may be assigned to him by the Board of Directors. If there is no President or in the event of his or her death or disability, the Chairman of the
Board shall perform the duties and exercise the powers of the President. 
  
 SECTION 4.6. The President. The President shall have all powers and perform all duties incident to the office of the President as are provided for him in these Bylaws and shall exercise such other powers
and perform such other duties as may be assigned to him by the Board of Directors, the Chairman of the Board or the Chief Executive Officer. 
  
 SECTION 4.7. The Vice Presidents. The Vice Presidents shall have such powers and perform such duties as are provided for them in these
Bylaws and as may be assigned to them, or any of them, by the Board of Directors or the Chief Executive Officer or the Chairman of the Board. The Executive Vice Presidents (in order of first designation as an Executive Vice President), in the event
of the death or disability of the President and the Chairman of the Board, shall perform all the duties of the President and when so acting shall have the powers of the President. In the event of the death or disability of the President, the
Chairman of the Board (if such Person is an officer of the Corporation) and all Executive Vice Presidents, the available Senior Vice President (in order of first designation as a Senior Vice President), or in the event of the death or disability
also of all Senior Vice Presidents, the Vice President who is available and was first elected a Vice President prior to all other available Vice Presidents shall perform all the duties of the President and when so acting shall have the powers of the
President. A Vice President performing the duties and exercising the powers of the President shall perform the duties and exercise the powers of the Chief Executive Officer if there is no Chairman of the Board or in the event of the death or
disability of the Chairman of the Board. 
  
 SECTION 4.8. The
Assistant Vice Presidents. The Assistant Vice Presidents shall have such powers and perform such duties as may be assigned to them, or any of them, by the Board of Directors or the Chief Executive Officer. 

 SECTION 4.9. The Secretary. The Secretary shall keep, or cause to be kept in books provided
for the purpose, the minutes of the meeting of stockholders and of the Board of Directors and any minutes of Committees of the Board of Directors; shall see that all notices are duly given in accordance with the provisions of these Bylaws and as
required by statute; shall be custodian of the records and of the corporate seal or seals of the Corporation; and shall cause the corporate seal to be affixed to any document the execution of which, on behalf of the Corporation, under its seal, is
duly authorized and when so affixed, may attest the same. The Secretary shall have all powers and perform all duties incident to the office of a secretary of a corporation and as are provided for in these Bylaws and shall exercise such other powers
and perform such other duties as may be assigned by the Board of Directors, or, as to matters not related to the Board of Directors, the Chief Executive Officer or, as to matters related to the Board of Directors, the Chairman of the Board.

  
 SECTION 4.10. The Assistant Secretaries. In the absence
or disability of the Secretary, the Assistant Secretary designated by the Secretary shall perform all the duties of the Secretary and, when so acting, shall have all the powers of and be subject to all the restrictions upon the Secretary. The
Assistant Secretaries shall exercise such powers and perform such duties as are provided for them in these Bylaws and as may be assigned to them, or any of them, by the Board of Directors, the Chief Executive Officer or the Secretary. 
  
 SECTION 4.11. The Treasurer. The Treasurer shall have general charge
of and general responsibility for all funds, securities, and receipts of the Corporation and shall deposit, or cause to be deposited, in the name of the Corporation, all moneys or other valuable effects in such banks, trust companies or other
depositories as shall from time to time be designated in accordance with Section 5.2 of these Bylaws. He shall have all powers and perform all duties incident to the office of a treasurer of a corporation and as are provided for him in these Bylaws
and shall exercise such other powers and perform such other duties as may be assigned to him by the Board of Directors or the Chief Executive Officer. 
  
 SECTION 4.12. The Assistant Treasurers. In the absence or disability of the Treasurer, the Assistant Treasurer designated by the Treasurer shall
perform all the duties of the Treasurer and, when so acting, shall have all the powers of and be subject to all the restrictions upon the Treasurer. The Assistant Treasurers shall exercise such powers and perform such duties as are provided for them
in these Bylaws and as may be assigned to them, or any of them, by the Board of Directors, the Chief Executive Officer or the Treasurer. 
  
 SECTION 4.13. The Controller. The Controller shall have general charge and supervision of financial reports; he shall maintain adequate records of
all assets, liabilities and transactions of the Corporation; he shall keep the books and accounts and cause adequate audits thereof to be made regularly; he shall exercise a general check upon the disbursements of funds of the Corporation; and in
general shall perform all duties incident to the office of a controller of a corporation, and shall exercise such other powers and perform such other duties as may be assigned to him by the Board of Directors or the Chief Executive Officer.

  
 SECTION 4.14. The Assistant Controllers. In the absence
or disability of the Controller, the Assistant Controller designated by the Controller shall perform all the duties of the Controller and, when so acting, shall have all the powers of and be subject to all the restrictions upon the Controller. The
Assistant Controllers shall exercise such other powers and perform such other duties as from time to time may be assigned to them, or any of them, by the Board of Directors, the Chief Executive Officer or the Controller. 

 ARTICLE V 
 AUTHORITY TO ACT AND SIGN FOR THE CORPORATION 
  
 SECTION 5.1. Contracts, Agreements, Checks and Other Instruments. Except as may be otherwise provided by statute or by the Board of Directors, the Chairman of the Board, the President, each Executive or Senior
Vice President, the Secretary, the Treasurer, and each of them, may make, sign, endorse, verify, acknowledge and deliver, in the name and on behalf of the Corporation, all deeds, leases and other conveyances, contracts, agreements, checks, notes,
drafts and other commercial paper, bonds, assignments, bills of sale, releases, reports and all other instruments and documents deemed necessary or advisable by the officer or officers executing the same for carrying on the business and affairs of
the Corporation, subject, however, to Section 5.4 relating to stock certificates of the Corporation, to Section 5.5 relating to execution of proxies and to Section 5.6 relating to securities held by the Corporation. 
  
 SECTION 5.2. Bank Accounts; Deposits; Checks, Drafts and Orders Issued in
the Corporation’s Name. Except as otherwise provided by the Board of Directors, any two of the following officers: the Chairman of the Board, the President, any Vice President, and the Treasurer may from time to time, (1) open and keep in
the name and on behalf of the Corporation, with such banks, trust companies or other depositories as they may designate, general and special bank accounts for the funds of the Corporation, (2) terminate any such bank accounts and (3) select and
contract to rent and maintain safe deposit boxes with depositories as they may designate and terminate such contracts and authorize access to any safe deposit box by any two employees designated for such purposes, at least one of whom shall be an
officer, and revoke such authority. Any such action by two of the officers as specified above shall be made by an instrument in writing signed by such two officers. 
  
 All funds and securities of the Corporation shall be deposited in such banks, trust companies and other depositories as are
designated by the Board of Directors or by the aforesaid officers in the manner hereinabove provided, and for the purpose of such deposits, the Chairman of the Board, the President, any Vice President, the Secretary, the Treasurer or an Assistant
Treasurer, and each of them, or any other person or persons authorized by the Board of Directors, may endorse, assign and deliver checks, notes, drafts, and other orders for the payment of money which are payable to the Corporation. Except as
otherwise provided by the Board of Directors, all checks, drafts or orders for the payment of money, drawn in the name of the Corporation, may be signed by the Chairman of the Board, the President, any Executive or Senior Vice President, the
Secretary or the Treasurer or by any other officers or any employees of the Corporation who shall from time to time be designated to sign checks, drafts, or orders on all accounts or on any specific account of the Corporation by an “instrument
of designation” signed by any two of the following officers: the Chairman of the Board, the President, any Executive or Senior Vice President, and the Treasurer. 
  
 SECTION 5.3. Delegation of Authority. The Board of Directors, the Chairman of the Board, the President, any Vice
President, the Treasurer or the Secretary may appoint such managers and attorneys and agents of the Corporation (who also may be employees of the Corporation) as may be deemed desirable who shall serve for such periods, have such powers, bear such
titles and perform such duties as the Board of Directors, the Chairman of the Board, the President, any Vice President. The Treasurer or the Secretary may from time to time prescribe. 
  
 SECTION 5.4. Stock Certificates. All certificates of stock issued by the Corporation shall be executed in accordance
with Section 6.1 of these Bylaws. 
  
 SECTION 5.5. Voting of
Stock in Other Corporations. Stock in other corporations, which may from time to time be held by the Corporation, may be represented and voted at any meeting of stockholders of such other corporation by proxy executed in the name of the
Corporation by the Chairman of the Board, the President, any Executive Vice President or the Treasurer, with the corporate seal affixed and attested by the Secretary. 
  
 SECTION 5.6. Sale and Transfer of Securities. The Chairman of the Board, the President or any Executive or Senior
Vice President, the Treasurer or the Secretary are authorized to sell, transfer, endorse and assign any and all shares of stock, bonds and other securities owned by or standing in the name of the Corporation. The executing officers or officer may
execute and deliver in the name and on behalf of the Corporation any instrument deemed necessary or advisable by the executing officers or officer to accomplish such transactions. 

 ARTICLE VI 
 STOCK 
  
 SECTION 6.1.
Certificates of Stock. Each holder of stock shall be entitled to have a certificate or certificates, certifying the number and kind of shares owned by him in the Corporation signed by the Chairman of the Board, the President or an Executive
Vice President and the Secretary and sealed with the seal of the Corporation. Where such certificate is signed by a transfer agent and by a registrar, the signatures of Corporation officers and the corporate seal may be facsimile, engraved or
printed. In case any officer who shall have signed, or whose facsimile signature shall have been used on any such certificate, shall cease to be such officer of the Corporation, whether caused by death, resignation or otherwise, before such
certificate shall have been delivered by the Corporation, such certificate shall nevertheless be deemed to have been adopted by the Corporation and may be issued and delivered as though the person who signed the same, or whose facsimile signature
shall have been used thereon, had not ceased to be such officer of the Corporation. The certificates for shares of the capital stock of the Corporation shall be in such forms as shall be approved by the Board of Directors. 
  
 SECTION 6.2. Transfer of Stock. Shares of stock shall be transferable
only on the books of the Corporation by the holder thereof, in person or by duly authorized attorney, upon the surrender of the certificate, properly endorsed, representing the shares to be transferred. 
  
 SECTION 6.3. Transfer Agents and Registrars. The Corporation may have
a transfer agent and a registrar of its stock for different locations appointed by the Board of Directors from time to time. The Board of Directors may direct that the functions of transfer agent and registrar be combined and appoint a single agency
to perform both functions at one or more locations. Duties of the transfer agent, registrar and combined agency may be defined from time to time by the Board of Directors. No certificate of stock shall be valid until countersigned by a transfer
agent and until registered by a registrar even if both functions are performed by a single agency. 
  
 SECTION 6.4. Record Dates. The Board of Directors shall have power to fix in advance a record date to determine the stockholders entitled to notice
of or to vote at any meeting of stockholders or any adjournment thereof or to receive payment of any dividend or other distribution or allotment of any rights, or entitled to exercise any rights in respect of any change, conversion or exchange of
stock or for the purpose of any other lawful action and such record date shall not be more than sixty nor less than ten days before the date of any meeting, nor more than sixty days prior to any other action. 

 ARTICLE VII 
 SUNDRY PROVISIONS 
  
 SECTION 7.1. Offices. The Corporation’s principal office, principal place of business, and principal business office shall be at One High Ridge Park, Stamford, Connecticut. In the State of Delaware the Corporation’s
registered office shall be in the City of Wilmington, County of New Castle. The Corporation may also have other offices at such other places as the business of the Corporation may require. 
  
 SECTION 7.2. Seal. The corporate seal of the Corporation shall have
inscribed thereon the following words and figures: MeadWestvaco Corporation 2001 Incorporated Delaware. The seal may be used by causing it or a facsimile thereof to be impressed or affixed or otherwise reproduced. A duplicate seal or duplicate seals
may be provided and kept for the necessary purposes of the Corporation. 
  
 SECTION 7.3. Books and Records. The Board of Directors may determine from time to time whether, and, if allowed, when and under what conditions and regulations, the books and records of the Corporation, or any of them, shall be open
to the inspection of stockholders, and the rights of stockholders in this respect are and shall be limited accordingly (except as otherwise provided by statute). Under no circumstances shall any stockholder have the right to inspect any book or
record or receive any statement for an improper or illegal purpose. Subject to the provisions of statutes relating thereto, the books and records of the Corporation may be kept outside the State of Delaware at such places as may be from time to time
designated by the Board of Directors. 
  
 SECTION 7.4. Fiscal
Year. Unless otherwise ordered by the Board of Directors, the fiscal year of the Corporation shall be twelve calendar months beginning on the first day of January in each year. 
  
 SECTION 7.5. Independent Public Accountants. The Board of Directors shall appoint annually an independent public
accountant or firm of independent public accountants to audit the books of the Corporation for each fiscal year; this appointment shall be subject to shareholder ratification at the annual meeting next succeeding the appointment. 
  
 SECTION 7.6. Waiver of Notice. Any shareholder or director may waive
any notice required to be given by law or by the provisions of the Certificate of Incorporation or by these Bylaws; provided that such waiver shall be in writing and signed by such shareholder or director or by the duly authorized attorney of the
shareholder, either before or after the meeting, notice of which is being waived. 
  
 SECTION 7.7. Amendments. The Board of Directors shall have power to make, alter and amend any Bylaws of the Corporation by a vote of a majority of the whole Board at any regular meeting of the Board of
Directors, or any special meeting of the Board if notice of the proposed Bylaw, alteration or amendment be contained in the notice of such special meeting; provided, however, that no Bylaw shall be deemed made, altered or amended, by the Board of
Directors unless the resolution authorizing the same shall specifically state that a Bylaw is thereby being made, altered or amended. Except as otherwise provided in these Bylaws or the Certificate of Incorporation, the shareholders of the
Corporation may make, alter, amend or repeal any Bylaws of the Corporation by the affirmative vote of the majority of the stock entitled to vote at any annual or special meeting. 
  
 Certificate 
  
 I certify that this is a true and correct copy of the bylaws of MeadWestvaco Corporation. 
  

					
	 	 	 	 	

	 	 	 	 	(Assistant) Secretary
			
	 Date            
	 	 	 	Corporate Seal

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