ORGANIZATION MARKETS COMPANY NEWS INVESTOR RELATIONS CAREERS CONTACT Amended By-Laws HOME / INVESTOR RELATIONS / CORPORATE GOVERNANCE / AMENDED BY-LAWS MARCH 20, 2012 ARTICLE I - OFFICES SECTION 1. Registered Office. The registered office of Curtiss-Wright Corporation (hereinafter called the Corporation) in the State of Delaware, shall be in the City of Wilmington, County of New Castle. SECTION 2. Other Offices. The Corporation may also have an office or offices at such other place or places either within or without the State of Delaware as the Board of Directors may from time to time determine or the business of the Corporation require. ARTICLE II - MEETING OF STOCKHOLDERS ARTICLE III - BOARD OF DIRECTORS. ARTICLE IV - COMMITTEES. ARTICLE V - OFFICERS, EMPLOYEES AND AGENTS: POWERS AND DUTIES. ARTICLE VI - CONTRACTS, CHECKS, DRAFTS, BANK ACCOUNTS, ETC. ARTICLE VII - SHARES AND THEIR TRANSFER. ARTICLE VIII -DIVIDENDS, SURPLUS, ETC. ARTICLE IX - SEAL. ARTICLE X - FISCAL YEAR. ARTICLE XI - AMENDMENTS. Download PDF 115.3 KB QUICK LINKS Annual Meeting Officers Board of Directors Amended By-Laws Restated and Amended Articles Corporate Goverance Guidelines Code of Conduct Ownership Guidelines Policy on Outside Board Membership Committee Compositions Contact the Board HIPAA Privacy Notice Conflict Minerals Policy Statement California Transparency in Supply Chain Act of 2010 Investor Relations Contact JIM RYAN Director, Investor Relations Curtiss-Wright Corporation Phone: (973) 541-3700 investor@curtisswright.com ORGANIZATION COMMERCIAL / INDUSTRIAL DEFENSE ENERGY MARKETS DEFENSE COMMERCIAL AEROSPACE POWER GENERATION OIL AND GAS GENERAL INDUSTRIAL COMPANY HISTORY GLOBAL FOOTPRINT FACILITIES PRODUCTS / SERVICES NEWS INVESTOR RELATIONS AT A GLANCE STOCK QUOTE/CHART QUARTERLY RESULTS ANNUAL REPORT AND PROXY SEC FILINGS EVENTS AND WEBCASTS CORPORATE GOVERNANCE SHAREHOLDER RESOURCES RSS FEEDS BACK TO TOP © 2014 Curtiss-Wright Corporation I Terms of Use I Sitemap DESIGNED BY MENTUS POWERED BY Q4 WEB SYSTEMS 4.0.6.245