GHN AGRISPAN HOLDING COMPANY
amended and restated June 23, 2010
ARTICLE I. OFFICES .
Principal Office . The principal office of GHN Agrispan Holding Company (the
“Corporation”) shall be located 402 M, No. 16 Xinfeng 3rd Road, Xiamen City, People’s Republic of China, or
at such other place as may from time to time be designated by the Board of Directors. The corporation may
have such other offices in such locations as the Board of Directors may designate or as the business of the
corporation may require from time to time.
Registered Office . The corporation shall maintain a registered office required by the
laws of the State of Nevada to be maintained in the State of Nevada, and the registered office and the registered
agent at such office may be changed from time to time by the Board of Directors.
ARTICLE II. SHAREHOLDERS .
Annual Meeting . The annual meeting of the shareholders of the corporation shall be
held on such date and at such time each year as may be designated from time to time by the Board of
Directors. Each annual meeting of the shareholders shall be held no more than 13 months after the annual
meeting of the shareholders for the previous year.
Purposes of Annual Meeting . The annual meeting shall be held for the purpose of
electing directors, and for the transaction of such other business as may lawfully come before the meeting. If the
day fixed for the annual meeting shall be a legal holiday, such meeting shall be held on the next succeeding
business day. If the election of directors shall not be held on the day designated for any annual meeting of
shareholders, or at any adjournment thereof, the Board of Directors shall cause the election to be held at a
special meeting of the shareholders as soon thereafter as may be conveniently held.
Special Meetings . Special meetings of the shareholders, for any purpose or purposes,