The name of the corporation is DigiCorp (the "Corporaton").
The principal office of the corporation in the State of Utah shall be located in the County of Salt Lake. 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 time.
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 office in the State of Utah, and the address of
the registered office may be changed from time to time by the Board of Directors.
3. CORPORATE SEAL
The Board of Directors shall provide a corporate seal which shall be circular in form and shall have inscribed
thereon the name of the corporation, the state of incorporation, and the words "Corporate Seal."
1. ANNUAL MEETING
The annual meeting of the shareholders, shall be held on a day designated by the Board of Directors during the
second week in the month of August in each year, 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 herein for any annual meeting of the shareholders, or at any adjournment thereof, the Board of
Directors shall cause as conveneintly may be.
2. SPECIAL MEETINGS
Special meetings of thefl stockholders, for any purpose or purposes, unless otherwise prescribed by statute, may
be called by the President or by a majority of the Directors, and shall be called by the President at the request of
the holders of not less than twenty percent of all the outstanding shares of the corporation entitled to vote at the
3. PLACE OF MEETING
The Board .of Directors may designate any place, either within or without the State of Utah, as the place of