Across America Real Estate Exchange, Inc.
as of November 9, 2006
The principal office of the Corporation shall initially be located at 1660 17th Street, Suite 450, Denver,
Colorado 80202. .The Corporation may have other offices at such places within or without the State of
Colorado as the Board of Directors may from time to time establish.
Registered Office and Agent
The registered office of the Corporation in Colorado shall be located at Penthouse Suite, 8400 East Prentice
Ave., Greenwood Village, Colorado 80111 and the registered agent shall be Corporate Filing Corp. The Board
of Directors may, by appropriate resolution from time to time, change the registered office and/or agent.
Meetings of Stockholders
Section 1 . Annual Meetings . The annual meeting of the Stockholders for the election of Directors and for
the transaction of such other business as may properly come before such meeting shall be held at such time and
date as the Board of Directors shall designate from time to time by resolution duly adopted.
Section 2 . Special Meetings . A special meeting of the Stockholders may be called at any time by the
President or the Board of Directors, and shall be called by the President upon the written request of
Stockholders of record holding in the aggregate twenty per cent (20%) or more of the outstanding shares of
stock of the Corporation entitled to vote, such written request to state the purpose or purposes of the meeting
and to be delivered to the President.
Section 3 . Place of Meetings . All meetings of the Stockholders shall be held at the principal office of the
Corporation or at such other place, within or without the State of Colorado, as shall be determined from time to
time by the Board of Directors or the Stockholders of the Corporation.
Section 4 . Change in Time or Place of Meetings . The time and place specified in this Article III for