Section 3:3 of the Amended By-Laws of Angelica Corporation Regarding Board of Directors' Terms and Elections

Summary

This document outlines the rules for electing the Board of Directors of Angelica Corporation. It states that, before the 2007 Annual Shareholders Meeting, directors were divided into three classes with staggered three-year terms. Starting with the 2007 meeting, all directors are elected for one-year terms. Directors serve until their term ends or until a successor is elected, unless they leave office earlier. The shareholders entitled to vote elect the directors.

EX-2.1 2 ex2p1.txt Exhibit 2.1 SECTION 3:3 OF THE BY-LAWS OF ANGELICA CORPORATION, AS AMENDED THROUGH AUGUST 30, 2006 Section 3:3 The Board of Directors shall be elected by the shareholders entitled by law or the Articles of Incorporation to vote for the election of Directors. For all elections prior to the 2007 Annual Shareholders Meeting, the Board of Directors has been and will be divided into three classes, each with three year terms of office ending in successive years. Each Director elected at or after the 2007 Annual Shareholders Meeting shall be elected for a one-year term of office. Directors elected prior to the 2007 Annual Shareholders Meeting shall serve the remaining duration of their three-year terms. Each Director, unless removed, resigned, disqualified, or otherwise separated from office, shall hold office for the term for which he is elected or until his successor shall have been elected and qualified.