Section 1.01 Location of Offices. The corporation may maintain such offices within or without the State of
Florida as the Board of Directors may from time to time designate or require.
Section 1.02 Principal Office. The address of the principal office of the corporation shall be at the address of the
registered office of the corporation as so designated in the office of the Lieutenant Governor/Secretary of State of
the state of incorporation, or at such other address as the Board of Directors shall from time to time determine.
Section 2.01 Annual Meeting. The annual meeting of the shareholders shall be held in May of each year or at
such other time designated by the Board of Directors and as is provided for in the notice of the meeting, 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 for the annual meeting of the shareholders, or at
any adjournment thereof, the Board of Directors shall cause the election to be held at a special meeting of the
shareholders as soon thereafter as may be convenient.
Section 2.02 Special Meetings. Special meetings of the shareholders 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 any vice president,
and shall be called by the president or, in his or her 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, each
vice-president, or secretary. In case of failure to call such meeting within 60 days after such request, such
shareholder or shareholders may call the same.
Section 2.03 Place of Meetings. The Board of Directors may designat