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This excerpt taken from the PMTI 8-K filed Oct 24, 2007. Offices SECTION 1. Registered Office. The registered office of Palomar Medical Technologies, Inc. (the Corporation) in the State of Delaware, shall be 1013 Centre Road, Wilmington, New Castle County, Delaware 19805. The registered agent at such address is The Prentice-Hall Corporation System, Inc. SECTION 2. Other Offices. The Corporation may also have offices at such other places either within or without the State of Delaware as the Board of Directors (the Board) may from time to time determine. ARTICLE II |
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