FLM MINERALS INC.
I. SHAREHOLDER'S MEETING.
.01 Annual Meetings.
The annual meeting of the shareholders of this Corporation, for the purpose of election of Directors and for
such other business as may come before it, shall be held at the registered office of the Corporation, or such
other places, either within or without the State of Nevada, as may be designated by the notice of the
meeting, on the first week in May of each and every year, at 1:00 p.m., commencing in 2007, but in case
such day shall be a legal holiday, the meeting shall be held at the same hour and place on the next
succeeding day not a holiday.
.02 Special Meeting.
Special meetings of the shareholders of this Corporation may be called at any time by the holders of ten
percent (10%) of the voting shares of the Corporation, or by the President, or by the Board of Directors
or a majority thereof. No business shall be transacted at any special meeting of shareholders except as is
specified in the notice calling for said meeting. The Board of Directors may designate any place, either
within or without the State of Nevada, as the place of any special meeting called by the president or the
Board of Directors, and special meetings called at the request of shareholders shall be held at such place in
the State of Nevada, as may be determined by the Board of Directors and placed in the notice of such
.03 Notice of Meeting.
Written notice of annual or special meetings of shareholders stating the place, day, and hour of the meeting
and, in the case of a special meeting, the purpose or purposes for which the meeting is called shall be given
by the secretary or persons authorized to call the meeting to each shareholder of record entitled to vote at
the meeting. Such notice shall be given not less than ten (10) nor more than fifty (50) days prior to the date
of the meeting, and such notice shall be deemed to be delivered when deposited in the United States mail
addressed to the shareh