FIRST QUANTUM VENTURES, INC.
The principal office of the Corporation in the State of Nevada shall be located in the City of Las
Vegas. The Corporation may have such other offices, either within or without the State of Nevada, as the
business of the Corporation may require from time to time.
The Registered Office of the Corporation may be, but need not be, identical with its principal office in the
State of Nevada and the address of the Registered Office may be changed from time to time by the Board of
SECTION 1. ANNUAL MEETING . The annual meeting of shareholders shall be held at such time and
place each year as the Board of Directors shall determine 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 any annual meeting, or at any adjournment thereof, the Board of Directors shall cause
the election to be held at a special meeting of the shareholders to be held as soon thereafter as may be
SECTION 2. SPECIAL MEETING . Special meetings of the shareholders may be called by the
President, by the Board of Directors or any member thereof, or by the holders of not less than one-fifth (1/5) of
the voting power of all shareholders of the Corporation.
SECTION 3. PLACE OF MEETING . The Board of Directors may designate any place within or
without the State of Nevada as the place of meeting for any annual meeting, or any place either within or without
the State of Nevada as the place of meeting for any special meeting called by the Board of Directors.
A waiver of notice signed before or after the meeting by all shareholders may designate any place, either
within or without the State of Nevada as the place for the holding of such meeting. If no such designation is
made, or if a special meeting is called by any person other than the