NORTHERN MINERALS INC.
A NEVADA CORPORATION
1.1 DEFINITIONS. Unless the context clearly requires otherwise, in these Bylaws:
(a) "BOARD" means the board of directors of the Company.
(b) "BYLAWS" means these bylaws as adopted by the Board and includes amendments subsequently adopted
by the Board or by the Stockholders.
(c) "ARTICLES OF INCORPORATION" means the Articles of Incorporation of Northern Minerals Inc., as
filed with the Secretary of State of the State of Nevada and includes all amendments thereto and restatements
thereof subsequently filed.
(d) "COMPANY" means Northern Minerals Inc., a Nevada corporation.
(e) "SECTION" refers to sections of these Bylaws.
(f) "STOCKHOLDER" means stockholders of record of the Company.
1.2 OFFICES. The title of an office refers to the person or persons who at any given time perform the duties of
that particular office for the Company.
2.1 PRINCIPAL OFFICE. The Company may locate its principal office within or without the state of
incorporation as the Board may determine.
2.2 REGISTERED OFFICE. The registered office of the Company required by law to be maintained in the state
of incorporation may be, but need not be, the same as the principal place of business of the Company. The
Board may change the address of the registered office from time to time.
2.3 OTHER OFFICES. The Company may have offices at such other places, either within or without the state of
incorporation, as the Board may designate or as the business of the Company may require from time to time.
MEETINGS OF STOCKHOLDERS
3.1 ANNUAL MEETINGS. The annual meeting of the stockholders shall be held on the 5th day of March, each
year, beginning with the 2008, at the hour of 1 o'clock p.m., or at such other tie on such other day within such
month as shall be fixed by the Board of Directors, for the purpose of electing directors and for the transaction of
such other business as may come be