HELIX BIOMEDIX, INC.
These Bylaws are subject to, and governed by, the General Corporation Law of the State of Delaware
("DGCL") and the Certificate of Incorporation (the "Certificate of Incorporation") of Helix BioMedix, Inc. (the
"Corporation"). In the event of a direct conflict between the provisions of these Bylaws and the mandatory
provisions of the DGCL or the provisions of the Certificate of Incorporation, such provisions of the DGCL and
the Certificate of Incorporation, as the case may be, will be controlling.
OFFICES AND RECORDS
SECTION 1.1. REGISTERED OFFICE AND AGENT. The registered office and registered agent of the
Corporation shall be as designated from time to time by the appropriate filing by the Corporation in the office of
the Secretary of State of the State of Delaware.
SECTION 1.2. OTHER OFFICES. The Corporation may also have offices at such other places, both within
and without the State of Delaware, as the Board of Directors of the Corporation (the "Board of Directors") may
from time to time determine or the business of the Corporation may require.
SECTION 1.3. BOOKS AND RECORDS. The books and records of the Corporation may be kept at the
Corporation's principal executive office or at such other locations as may from time to time be designated by the
Board of Directors. Consents and notices may be received in the form of electronic communications provided
that they are reproduced in paper form and delivered to the Corporation's principal executive office unless
otherwise provided in the Certificate of Formation or the DGCL. The use of reproductions of consents including,
but not limited to copies, faxes, and other reliable reproductions, may be used in lieu of the original writing for any
and all purposes for which the original writing could be used, provided the reproduction is a complete
reproduction of the entire original writing pursuant to the DGCL.
MEETINGS OF STOCKHOLDERS
SECTION 2.1. ANNUAL M