3

bylaws.txt



                                     BY-LAWS

                                       OF



                          LEE ENTERPRISES, INCORPORATED

                          -----------------------------



                            (A Delaware corporation)

                           Effective January 23, 2002







                                    ARTICLE I



                                     OFFICES



                  SECTION 1. Principal Office.  The principal office shall be at

229 South State Street, in the City of Dover, County of Kent, State of Delaware,

and the  name of the  resident  agent in  charge  thereof  is THE  PRENTICE-HALL

CORPORATION SYSTEM, INC.



                  SECTION 2. Other  Offices.  The  corporation  may also have an

office or offices at such other place or places,  within or without the State of

Delaware,  as the  Board of  Directors  may from time to time  designate  or the

business of the corporation require.



                                   ARTICLE II



                             STOCKHOLDERS' MEETINGS



                  SECTION  1.  Annual   Meetings.   An  annual  meeting  of  the

stockholders of the  corporation  shall be held at such time and place within or

without the State of Delaware as may be  determined  by the Board of  Directors,

and as shall be  designated  in the notice of said  meeting,  for the purpose of

electing directors and for the transaction of such other proper business, notice

of which was given in the notice of the meeting.



                  SECTION 2.  Nomination of Directors and other business.



                  (a) Only  persons who are  nominated  in  accordance  with the

following procedures shall be eligible for election as directors. Nominations of

persons for election as directors may be made at a meeting of stockholders  only

(x) by or at the  direction  of the  Board of  Directors,  (y) by any  person or

persons  authorized  to do so by the  Board  or (z)  by any  stockholder  of the

corporation  entitled to vote for the  election of  directors at the meeting who

complies  with the  notice  procedures  set  forth in this  Section  2. Any such

nomination,  other  than those  made by or at the  direction  of the Board or by

persons  authorized  by the Board,  shall be made  pursuant to timely  notice in

writing to the Chairman of the  Nominating  Committee of the Board of Directors.

Such stockholder's  notice of a proposed  nomination shall set forth, as to each

person whom the stockholder  proposes to nominate for election or re-election as

a director,  (i) the name, age,  business  address and residence  address of the

person,  (ii) the principal  occupation  or employment of the person,  (iii) the

class  and  number  of  shares of  capital  stock of the  corporation  which are

beneficially owned by the person, and (iv) any other information relating to the

person  that is  required  to be  disclosed  in  solicitations  for  proxies for

election of directors  pursuant to Regulation 14A under the Securities  Exchange

Act of 1934, as now or hereafter  amended;  and as to the stockholder giving the

notice,  (v) the name and record address of such  stockholder and (vi) the class

and number of shares of the  corporation  which are  beneficially  owned by such

stockholder.  The corporation  may require any proposed  nominee to furnish such

other  information as may reasonably be required by the corporation to determine

the eligibility of such proposed  nominee to serve as director.  No person shall

be eligible for election as a director of the  corporation  unless  nominated in

accordance  with the procedures set forth herein and unless  qualified under the

other provisions of these bylaws. If the chairman of the meeting determines that

Home        Intelligence        Services        Subscriptions        News        About Us

Contact Us       Terms of Use       Resend Documents       Shopping Cart

Copyright © 2008 The Consus Group LLC