International Surf Resorts, Inc.
a Nevada corporation
SECTION 1. OFFICES
The principal office of International Surf Resorts, Inc., a Nevada corporation (“Corporation”) shall be
located at the principal place of business or such other place as the Board of Directors (“Board”) may designate.
The Corporation may have such other offices, either within or without the State of Nevada, as the Board may
designate or as the business of the Corporation may require from time to time.
SECTION 2. SHAREHOLDERS
2.1 Annual Meeting
The annual meeting of the shareholders shall be held the first Friday of March in each year, or on such
other day as shall be fixed by resolution of the Board, at the principal office of the Corporation, or such other
place as fixed by the Board, for the purpose of electing directors and transacting such other business as may
properly come before that meeting. If the day fixed for the annual meeting is a legal holiday at the place of that
meeting, that meeting shall be held on the next succeeding business day.
2.2 Special Meetings
The Board, the President, or the Chairperson of the Board, may call special meetings of the shareholders
for any purpose. The holders of not less than ten percent (10%) of all the outstanding shares of the Corporation
entitled to vote for or against any issue proposed to be considered at the proposed special meeting, if they date,
sign and deliver to the Corporation's Secretary a written demand for a special meeting specifying the purpose or
purposes for which it is to be held, may call a special meeting of the shareholders for such specified purpose.
2.3 Place of Meeting
All meetings shall be held at the principal office of the Corporation, or at such other place as designated
by the Board, by any persons entitled to call a meeting pursuant to the bylaws, or in a waiver of notice signed by
all of the shareholders entitled to vote at that meeting.
2.4 Notice of Meeting
(a) The Cor