CASITA ENTERPRISES, INC.
a Nevada Corporation
Section 1.1 REGISTERED OFFICE - The registered office of this corporation shall be in the County of
Washoe, State of Nevada.
Section 1.2 OTHER OFFICES - The corporation 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.
MEETINGS OF STOCKHOLDERS
Section 2.1 PLACE - All annual meetings of the stockholders shall be held at the registered office of the
corporation or at such other place within or without the State of Nevada as the directors shall determine. Special
meetings of the stockholders may be held at such time and place within or without the State of Nevada as shall be
stated in the notice of the meeting, or in a duly executed waiver of notice thereof.
Section 2.2 ANNUAL MEETINGS - Annual meetings of the stockholders, commencing with the year 2008,
shall be held on the first Monday of March each year if not a legal holiday and, if a legal holiday, then on the next
secular day following, or at such other time as may be set by the Board of Directors from time to time, at which
the stockholders shall elect by vote a Board of Directors and transact such other business as may properly be
brought before the meeting.
Section 2.3 SPECIAL MEETINGS - Special meetings of the stockholders, for any purpose or purposes, unless
otherwise prescribed by the statute or by the Articles of Incorporation, may be called by the President or the
Secretary by resolution of the Board of Directors or at the request in writing of stockholders owning a majority in
amount of the entire capital stock of the corporation issued and outstanding and entitled to vote. Such request
shall state the purpose of the proposed meeting.
Section 2.4 NOTICE OF MEETINGS - Notices of meetings shall be in writing and signed by the President or a
Vice-President or the Secretary