By-Laws of Medina Coffee, Inc.
BY-LAWS FOR REGULATION
EXCEPT AS OTHERWISE PROVIDED BY STATUTE
OR ITS ARTICLES OF INCORPORATION OF
MEDINA COFFEE, INC.
A NEVADA CORPORATION
Section 1. PRINCIPAL OFFICE. The principal office for the transaction of the business of the corporation is
hereby fixed and located at Suite 880, Bank of America Plaza, 50 West Liberty Street, Reno, Nevada 89501,
being the offices of THE NEVADA AGENCY AND TRUST COMPANY. The board of the directors is
hereby granted full power and authority to change said principal office from one location to another in the State of
Section 2. OTHER OFFICES. Branch or subordinate offices may at any time be established by the board of
directors at any place or places where the corporation is qualified to do business.
Meeting of Shareholders
Section 1. MEETING PLACE. All annual meetings of shareholders and all other meeting of shareholders shall be
held either at the principal office or at any other place within or without the State of Nevada which may be
designated either by the board of directors, pursuant to authority hereinafter granted to said board, or by the
written consent of all shareholders entitled to vote thereat, given either before or after the meeting and field with
the Secretary of the corporation.
Section 2. ANNUAL MEETINGS. The annual meetings of shareholders shall be held on the 1st of July of each
year, at the hour of 10:00 o'clock a.m. of said day commencing with the year 1999, provided, however that
should said day fall upon a legal holiday then any such annual meeting of shareholders shall be held at the same
time and place on the next day thereafter ensuing which is not a legal holiday. The board of directors of the
corporation shall have the power to change the date of the annual meeting as it deems appropriate.
Written notice of each annual meeting signed by the president or a vice president, or the secretary, or an assistant