NEUROCHEMICAL RESEARCH INTERNATIONAL, CORP.
Section 1.1 Office
The principal office of the corporation within the State of Delaware shall be located at such place as shall be
designated by the Board of Directors.
Section 1.2 Other Offices
The corporation may also have such other offices, 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 may require.
Section 2.1 Annual Meeting
An annual meeting of the stockholders, for the selection of directors to succeed those whose terms expire and for
the transaction of such other business as may properly come before the meeting, shall be held at a location and at
such time each year as designated by the Board of Directors.
Section 2.2 Special Meetings
Special meetings of the stockholders, for any purpose or purposes prescribed in the notice of the meeting, may
be called by the Chairman, the Board of Directors, the President, the chief executive officer, or the holders of not
less than one-tenth of all the shares entitled to vote at the meeting, and shall be held at such place, on such date,
and at such time as they or he shall fix.
Section 2.3 Notice of Meetings
Written notice of the place, date and time of all meetings of the stockholders shall be given, not less than ten (10)
nor more than sixty (60) days before the date on which the meeting is to be held, to each stockholder entitled to
vote at such meeting, except as otherwise provided herein or required by law (meaning, here and hereinafter, as
required from time to time by the laws of the State of Delaware or the Articles of Incorporation).
When a meeting is adjourned to another place, date or time, written notice need not be given of the adjourned
meeting if the place, date and time thereof are announced at the meeting at which the adjournment is taken;
provided, however, that if the date of any adjourned meeting is more than