ALLOY STEEL INTERNATIONAL, INC.
(A Delaware Corporation)
SECTION 1. Principal Office. The principal office of Alloy Steel International, Inc. (the "Corporation") shall be
located at 42 Mercantile Way Malaga, P.O. Box 3087 Malaga D C 6945,Western Australia or such other
location as may be designated by the Board of Directors from time to time.
SECTION 2. Registered Office and Agent. The registered office of the Corporation in the State of Delaware is 9
East Loockerman Street, City of Dover, County of Kent, 19901. The registered agent shall be National
Registered Agents, Inc. at such address.
SECTION 3. Other Offices. The Corporation may also have an office or offices other than said principal office
at such place or places, either within or without the State of Delaware, as the Board of Directors shall from time
to time determine or the business of the Corporation may require.
Meetings of Stockholders
SECTION 1. Place of Meetings. All meetings of the stockholders for the election of directors or for any other
purpose shall be held at such place as may be fixed from time to time by the Board of Directors, or at such other
place, either within or without the State of Delaware, as shall be designated from time to time by the Board of
SECTION 2. Annual Meeting. The annual meeting of the stockholders of the Corporation for the election of
directors and for the transaction of such other business as may properly come before the meeting, shall be
designated from time to time by the Board of Directors.
SECTION 3. Special Meetings. Special meetings of the stockholders, unless otherwise prescribed by statute,
may be called at any time by the Board of Directors or the Chairman of the Board, if one shall have been elected,
or the Vice-Chairman of the Board, if one shall have been
elected, or the President.
SECTION 4. Notice of Meetings. Notice of the place, date and hour of holding of each annual and special
meeting of the stockholders