(a California corporation)
Section 1. PRINCIPAL OFFICES;. The board of directors shall fix the location of the principal executive office
of the corpora-tion at any place within or outside the State of California. If the principal executive office is located
outside this state, and the corporation has one or more business offices in this state, the board of directors shall
fix and designate a principal business office in the State of California.
Section 2. OTHER OFFICES;. The board of directors or officers of the corporation may at any time establish
branch or subordinate offices at any place or places wherein such board or officers shall deem advisable.
MEETINGS OF SHAREHOLDERS;
Section 1. PLACE OF MEETINGS;. Meetings of shareholders shall be held at any place within or outside of the
State of California designated by the board of directors. In the absence of any such designation, shareholders'
meetings shall be held at the principal executive office of the corporation.
Section 2. ANNUAL MEETING;. The annual meeting of share-holders shall be held each year on the date and
at a time designated by the board of directors. In the absence of such designation, the annual meeting of
shareholders shall be held on the third Thursday of October in each year at 10:00 a.m. However, if such day falls
on a legal holiday, then the meeting shall be held at the same time and place on the next succeeding full business
day. At each annual meeting directors shall be elected, and any other proper business may be transacted.
Section 3. SPECIAL MEETING;. A special meeting of share-holders may be called at any time by the board of
directors, or by the chairman of the board, or by the president, or by one or more shareholders holding shares in
the aggregate entitled to cast not less than 10% of the votes at that meeting.
If a special meeting is called by any person or persons other than the board of directors or the president or the