MOLLER INTERNATIONAL, INC.
A California Corporation
ARTICLE I OFFICES
Section 1. The principal office in the State of California shall be in the
County of Yolo, State of California, at 1222 Research Park Drive, Davis,
California, or at such other address as the Board of Directors shall from time
to time designate and report to the shareholders by written notice.
Section 2. The corporation shall also have offices in such other places
within and without the State of California as the Board of Directors may, from
time to time, appoint, or the business of the corporation may require.
Section 1. Meetings of the shareholders, whether special or regular, shall
be held at the principal office of the corporation, or at any place within or
without the State of California that may be designated by the Directors.
Whenever shareholders are required or permitted to take any action at a meeting,
a written notice of the meeting shall be given not less than ten (10) nor more
than sixty (60) days before the date of the meeting to each shareholder entitled
to vote thereat. Such notice shall state the place, date and hour of the meeting
and (1) in the case of a special meeting, the general nature of the business to
be transacted, and no other business may be transacted, or (2) in the case of
the annual meeting, those matters which the Board of Directors, at the time of
the mailing of the notice, intends to present for action by the shareholders.
The notice of any meeting at which Directors are to be elected shall include the
names of nominees intended at the time of the notice to be presented by
management for election. The notice of a shareholders meeting sha