PRIME COMPANIES, INC.
A Delaware corporation
Section 1. Place of Meetings.
All meetings of the shareholders shall be held at the office of the corporation, in the State of California, as may be
designated for that purpose from time to time by the Board of Directors.
Section 2. Annual Meetings.
The annual meeting of the shareholders shall be held, each year at the time and on the day following:
Time of Meeting: 10:00 a.m.
Date of Meeting First Monday in March
If this day shall be a legal holiday, then the meeting shall be held on the next succeeding business day, at the same
hour. At the annual meeting, the shareholders shall elect a Board of Directors, consider reports of the affairs of
the corporation and transact such other business as may properly be brought before the meeting.
Section 3. Special Meetings:
Special meetings of the shareholders for any purpose or purposes may be called at any time by the president, a
vice-president, the secretary, an assistant secretary, or by the Board of Directors, or by one or more
shareholders holding not less than one-fifth (1/5) of the voting power of the corporation. Upon request in writing
by registered mail to the president, a vice-president, the secretary or an assistant secretary, directed to such
officers at the principal office of the corporation, in California, or delivered to such officer in person by any
person entitled to call a meeting of shareholders, it shall be the duty of such officer forthwith to cause notice to be
given to the shareholders entitled to vote of a meeting to be held at such time as such officer may fix not less than
ten nor more than sixty days after the receipt of such request. If such notice shall not be given within seven days
after the date of mailing or date of delivery of such request, the person or persons calling the meeting may fix the
time of meeting and give notice thereof in the manner provided by these By-laws.
Section 4. Notice of Meeti