KRANTI RESOURCES, INC.
SHAREHOLDERS' AND SHAREHOLDERS' MEETINGS
1.1 Annual Meeting. The annual meeting of the shareholders of this corporation (the "Corporation") for the
election of directors and for the transaction of such other business as may properly come before the meeting shall
be held each year at the principal office of the corporation, or at some other place either within or without the
State of Nevada as designated by the Board of Directors, on the day and at the time specified in Exhibit A, which
is attached hereto and incorporated herein by this reference, or on such other day and time as may be set by the
Board of Directors. If the specified day is a Sunday or a legal holiday, then the meeting will take place on the next
business day at the same time or on such other day and time as may be set by the Board of Directors.
1.2 Special Meetings. Special meetings of the shareholders for any purpose or purposes may be called at any
time by the President; by all of the Directors provided that there are no more than three, or if more than three, by
any three Directors; or by the holder of a majority share of the capital stock of the corporation. The meetings
shall be held at such time and place as the Board of Directors may prescribe, or, if not held upon the request of
the Board of Directors, at such time and place as may be established by the President or by the Secretary in the
President's absence. Only business within the purpose or purposes described in the meeting notice may be
conducted, unless there is unanimous consent of the shareholders present at the meeting to conduct other
business than that described in the meeting notice.
1.3 Notice of Meetings. Written notice of the place, date and time of the annual shareholders' meeting and written
notice of the place, date, time and purpose or purposes of special shareholders' meeting shall be delivered not
less than ten (10) or more than sixty (60) days before the date of the meeting, either personall