B Y - L A W S
EXTEN VENTURES, INC.
Section 1. Registered Office . The registered office shall be established and maintained at the office
of the United States Corporation Company, in the City of Dover, in the County of Kent, in the State of
Delaware, and said corporation shall be registered agent of this corporation in charge thereof.
Section 2. Other Offices . The corporation may have other offices, either within or without the State
of Delaware, at such place or places as the Board of Directors may from time to time appoint or the business of
the corporation may require.
MEETINGS OF STOCKHOLDERS
Section 1. Annual Meetings . Annual meetings of stockholders for the election of directors and for
such other business as may be stated in the notice of the meeting, shall be held at such place, either within or
without the State of Delaware, and at such time and date as the Board of Directors, by resolution, shall determine
and as set forth in the notice of the meeting. In the event the Board of Directors fails to so determine the time,
date and place of meeting, the annual meeting of stockholders shall be held at the registered office of the
corporation in Delaware on __________________.
If the date of the annual meeting shall fall upon a legal holiday, the meeting shall be held on the next
succeeding business day. At each annual meeting, the stockholders entitled to vote shall elect a board of
Directors and they may transact such other corporate business as shall be stated in the notice of the meeting.
Section 2. Other Meetings . Meetings of stockholder for any purpose other than the election of
directors may be held at such time and place, within or without the State of Delaware, as shall be stated in the
notice of the meeting.
Section 3. Voting . Each stockholder entitled to vote in accordance with the terms of the Certificate of
Incorporation and in accordanc