KUBLA KHAN, INC.
Section 1. The principal office of the Corporation shall be located at 6990 South Park Centre Drive, Suite 315,
Salt Lake City, Utah 84121. The corporation may have such other offices, either within or without the state of
Utah as the Board of Directors may designate or as the business of the Corporation may require from time to
The registered office of the Corporation required by the Utah Business Corporation Act to be maintained in the
State of Utah may be, but need not be, identical with the principal offices in the State of Utah, and the address of
the registered office may be changed, from time to time, by the Board of Directors.
Section 1. Annual Meeting. The annual meeting of stockholders shall be held at the principal office of the
Corporation at such other places on the Third Friday of March or at such other times as the Board of Directors
may, from time to time, determine. If the day so designated falls upon a legal holiday then the meeting shall be
held upon the first day thereafter. The Secretary shall serve personally or by mail a written notice thereof, not less
than ten (10) nor more than fifty (50) days previous to such meeting, addressed to each stockholder at his
address as it appears on the
stock book; but at any meeting at which all stockholders not present have waived notice in writing, the giving of
notice as above required may be dispensed with.
Section 2. Special Meetings. Special meeting of stockholders other than those regulated by statute, may be called
at any time by a majority of the Directors. Notice of such meeting stating the place, day and hour and the purpose
for which it is called, shall be served personally or by mail, not less than ten (10) days before the date set for such
meeting. If mailed, it shall be directed to a stockholder at his address as it appears on the stock book; but at any
meeting at which all stockholders not present have waived notice in writing,