Foothills Resources, INC.
(A NEVADA CORPORATION)
SECTION 1. TIME. An annual meeting for the election of directors and for the transaction of any other proper
business and any special meeting shall be held on the date and at the time as the Board of Directors shall from
time to time fix.
Time of Meeting: Ten o'clock A.M.
Date of Meeting: The first day of May
SECTION 2. PLACE. Annual meetings and special meeting shall be held at such place, within or without the
State of Nevada, as the Directors may, from time to time, fix. Whenever the Directors shall fail to fix such place,
the meetings shall be held at the principal executive office of the corporation.
SECTION 3. CALL. Annual meetings may be called by the Directors, by the Chairman of the Board, if any,
Vice Chairman of the Board, if any, the President, if any, the Secretary, or by any officer instructed by the
Directors to call the meeting. Special meetings may be called in like manner and by the holders of shares entitled
to cast not less than ten percent of the votes at the meeting being called.
SECTION 4. NOTICE. Written notice stating the place, day and hour of each meeting, and, in the case of a
special meeting, the general nature of the business to be transacted or, in the case of an Annual Meeting, those
matters which the Board of Directors, at the time of mailing of the notice, intends to present for action by the
shareholders, shall be given not less than ten days (or not less than any such other minimum period of days as
may be prescribed by the General Corporation Law) or more than sixty days (or more than any such maximum
period of days as may be prescribed by the General Corporation Law) before the date of the meeting, by mail,
personally, or by other means of written communication, charges prepaid by or at the direction of the Directors,
the President, if any, the Secretary or the officer or persons calling the meeting, addressed to each shareholder at