ARENA RESOURCES, INC.
Section 1. Principal Executive Office. The principal executive office of the corporation shall be located at 4920
South Lewis Street, Suite 107, Tulsa, Oklahoma 74105. The board of directors is hereby granted full power and
authority to change said principal executive office from one location to another. Any such change shall be noted
on the by-laws by the secretary, opposite this Section, or this Section may be amended to state the new location.
Section 2. Other Offices. Other business offices may at any time be established by the board of directors at such
other places both within and without the State of Nevada as the board of directors may from time to time
determine or the business of the corporation may require.
Meetings of Stockholders
Section 1. Place of Meetings. All annual or other meetings of stockholders shall be held at the principal executive
office of the corporation, or at any other place within or without the State of Nevada which may be designated by
the board of directors and stated in the notice of the meeting.
Section 2. Annual Meetings. Annual meetings shall be held at such date and time as shall be designated from time
to time by the board of directors and stated in the notice of the meeting. At such meetings, directors shall be
elected, reports of the affairs of the corporation shall be considered and any other business may be transacted
which is within the powers of the stockholders.
Section 3. Special Meetings. Special meetings of the stockholders, for the purpose of taking any action permitted
by the stockholders under the Nevada Revised Statutes and the articles of incorporation, may be called at any
time by the chairman of the board or the president, by the board of directors or by one or more stockholders
holding not less than a majority of the shares of capital stock of the corporation issued and outstanding and
entitled to vote at the meeting. Upon request in writing that a special mee