AMENDED AND RESTATED BYLAWS
Adopted on December 3, 2008
Registered Office . The registered office and registered agent of the Corporation shall be as from time
to time set forth in the Corporation’s Articles of Incorporation.
Other Offices . The Corporation may also have offices at such other places, both within and without
the State of Nevada, as the Board of Directors may from time to time determine or the business of the Corporation may require.
Place of Meetings . All meetings of the stockholders for the election of Directors shall be held at
such place, within or without the State of Nevada, as may be fixed from time to time by the Board of Directors. Meetings of
stockholders for any other purpose may be held at such time and place, within or without the State of Nevada, as shall be stated
in the notice of the meeting or in a duly executed waiver of notice thereof.
Annual Meeting . An annual meeting of the stockholders shall be held at such time as may be
determined by the Board of Directors, at which meeting the stockholders shall elect a Board of Directors and transact such other
business as may properly be brought before the meeting.
List of Stockholders . At least ten days before each meeting of stockholders, a complete list of the
stockholders entitled to vote at such meeting, arranged in alphabetical order, with the address of and the number of voting
shares registered in the name of each, shall be prepared by the officer or agent having charge of the stock transfer books. Such
list shall be kept on file at the registered office of the Corporation for a period of ten days prior to such meeting and shall be
subject to inspection by any stockholder at any time during usual business hours. Such list shall be produced a