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XFONE, INC.
A Nevada Corporation
Secretary of State File No. 23688-2000
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B Y L A W S
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ARTICLE 1 - OFFICES
1.1Registered Or Statutory Office, And Resident Agent. The Resident Agent for
the corporation shall be THE BUSINESS ADVANTAGE, INC. The registered or
statutory office of the corporation in the State of Nevada is located in
Las Vegas, Nevada. The Directors may change the registered or statutory
office of the corporation and the resident agent of the corporation from
time to time as they, in their sole discretion, may deem proper.
1.2Other Places Of Business. Branch or subordinate offices or places of
business may be established at any time by the Board of Directors at any
place or places where the corporation is qualified to do business.
ARTICLE 2 - SHAREHOLDERS
2.1Annual Meeting. The annual meeting of shareholders shall be held upon not
less than ten, nor more than fifty, days written notice of the time, place
and purposes of the meeting. The meeting shall be held no less than fifteen
(15) days before or more than fifteen (15) after the anniversary date of
incorporation of each year, at the principal office of the corporation or
at such other time and place as shall be specified in the notice of
meeting, in order to elect directors and transact such other business as
shall come before the meeting, including the election of any officers as
required by law. If that date is a legal holiday, the meeting shall be held
at the same hour on the next succeeding business day.
2.2Special Meetings. A special meeting of shareholders may be called for any
purpose by the President or the Board of Directors, or as permitted by law.