MILLENNIUM QUEST, INC.
Section 1.01 Registered Office. The registered office shall be in the city of Wilmington, county of New Castle,
state of Delaware.
Section 1.02 Locations of Offices. The corporation may also have offices at such other places both within and
without the state of Delaware as the board of directors may from time to time determine or the business of the
corporation may require.
Section 2.01 Annual Meeting. The annual meeting of the stockholders shall be held on the second Tuesday of the
fourth month following the end of the corporation's fiscal year or at such other time designated by the board of
directors and as is provided for in the notice of the meeting; provided, that whenever such date falls on a legal
holiday, the meeting shall be held on the next succeeding business day, beginning with the year following the filing
of the certificate of incorporation, for the purpose of electing directors and for the transaction of such other
business as may come before the meeting. If the election of directors shall not be held on the day designated
herein for the annual meeting of the stockholders, or at any adjournment thereof, the board of directors shall
cause the election to be held at a special meeting of the stockholders as soon thereafter as may be convenient.
Section 2.02 Special Meetings. Special meetings of the stockholders may be called at any time by the chairman
of the board, the president, or by the board of directors, or in their absence or disability, by a vice president, and
shall be immediately called by the president, or in his absence or disability, by a vice president, or by the
secretary, on the written request of the holders of not less than one-tenth of all the shares entitled to vote at the
meeting, such written request to state the purpose or purposes of the meeting and to be delivered to the
president, a vice president, or the secretary. In case of failure to call such meeting