NOVA OIL, INC.
REGISTERED OFFICE AND RESIDENT AGENT
The registered office of the corporation shall be located in the State of Nevada at such place as may be fixed
from time to time by the officers of the Corporation upon filing such notices as may be required by law, and the
resident agent shall have a business office identical with such registered office. Any change in the resident agent or
registered office shall be effective upon filing such change with the Office of the Secretary of State of the State of
Nevada unless a later date is specified.
2.1 Place of Meeting. All meetings of the shareholders shall be held at the principal place of business of the
corporation, or at such other place, within or without the State of Nevada, as shall be determined from time to
time by the Board, and the place at which any such meeting shall be held shall be stated in the notice of the
2.2 Annual Meeting. The annual meeting of shareholders for election of Directors and for transaction of such
other business as may properly come before the meeting shall be held on the date and at the time fixed, from time
to time, by the Board of Directors, provided that there shall be an annual meeting every calendar year.
Shareholder annual meetings, may occur through the use of any means of communication by which all
shareholders participating can hear each other during the meeting, or by tele-facsimile transmission.
2.3 Special Meetings. Special meetings of shareholders of the Corporation may be called only by the Board of
Directors pursuant to a resolution approved by a majority of the entire Board of Directors, or by the holders of
ten percent (10%) of the voting power of the Corporation, upon not less than 30 nor more than 50 days written
notice to the shareholders of the Corporation. Shareholder special meetings may occur through the use of any
means of communication by which all shareholders participating can hear each other during the meeting, or