CODY RESOURCES, INC.
(A NEVADA CORPORATION)
Section 1. Registered Office. The registered office of the corporation in the State of Nevada shall be at
such place as the board shall resolve.
Section 2. Other Offices. The corporation shall also have and maintain an office or principal place of
business at such place as may be fixed by the Board of Directors, and may also have offices at such other
places, both within and without the State of Nevada as the Board of Directors may from time to time
determine or the business of the corporation may require.
Section 3. Corporate Seal. The corporate seal shall consist of a die bearing the name of the corporation and
the inscription, "Corporate Seal-Nevada." Said seal may be used by causing it or a facsimile thereof to be
impressed or affixed or reproduced or otherwise.
Section 4. Place of Meetings. Meetings of the stockholders of the corporation shall be held at such
place, either within or without the State of Nevada, as may be designated from time to time by the Board of
Directors, or, if not so designated, then at the office of the corporation required to be maintained pursuant to
Section 2 hereof.
Section 5. Annual Meeting.
The annual meeting of the stockholders of the corporation, for the purpose of election of
directors and for such other business as may lawfully come before it, shall be held on such date and at such time
as may be designated from time to time by the Board of Directors.
At an annual meeting of the stockholders, only such business shall be conducted as
shall have been properly brought before the meeting. To be properly brought before an annual meeting, business
must be: (A) specified in the notice of meeting (or any supplement thereto) given by or at the direction of the
Board of Directors, (B) otherwise properly brought before the meeting by or at the direction o