ALEC BRADLEY CIGAR CORPORATION
Section 1. OFFICES. The principal office of the corporation shall be located within the State of Florida, and the
corporation may have such other offices, either within or without the State of Florida, as the board of, directors
may designate from time to time, or as the business of the corporation may require from time to time.
Section 2. REGISTERED OFFICE. The location of the registered office of the corporation in the State of
Florida, as required by the Florida General Corporation Act, as amended, may be changed from time to time by
the board of directors.
Section 1. ANNUAL MEETING. The annual meeting of the shareholders shall be held at such date and time as
shall be fixed by the board of directors, for the purpose of electing directors and for the transaction of such other
business as may properly come before the meeting.
Section 2. SPECIAL MEETINGS. Special meetings of the shareholders, for any purpose or purposes, unless
otherwise prescribed by statute, may be called by the president, chairman of the board of directors or by the
board of directors, and shall be called by the president or the chairman of the board at
the request of the holders of at least ten (10%) percent of all outstanding shares of the corporation entitled to vote
at the meeting.
Section 3. PLACE OF MEETING. The board of directors may designate any place, either within or without the
State of Florida, as the place of meeting for any annual or special meeting of the shareholders. A waiver of notice
signed by all shareholders entitled to vote at a meeting may designate any place, either within or without the State
of Florida, as the place for the holding of such meeting if no designation is made, the place of meeting shall be the
principal office of the corporation in the State of Florida.
Section 4. NOTICE OF MEETING. Notice stating the place, day and hour of the meeting and, in case of a
special meeting, the