SOLAR SATELLITE COMMUNICATION, INC.
The principal office of Solar Satellite Communication, Inc. (the "Corporation") shall be located in the State of
Colorado. The Corporation may have such other offices or relocate its principal office either within or without the
State of Colorado as the Board of Directors of the Corporation (the "Board") may designate or as the business
of the Corporation may require.
The registered office of the Corporation in the Articles of Incorporation (the "Articles") need not be identical with
the principal office in the State of Colorado.
Section 1. Annual Meeting. The annual meeting of the shareholders shall be held each year on a date and at a
time and place to be determined by resolution of the Board, 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 the annual meeting of the shareholders, or at any adjournment thereof, the Board shall
cause the election to be held at a special meeting of the shareholders.
Section 2. Special Meetings. Special meetings of the shareholders for any purpose, unless otherwise provided for
by statute, may be called by the President, the Chief Executive Officer, the Board or by the President at the
request of the holders of not less than one-tenth of all the shares of the Corporation entitled to vote at the
Section 3. Place of Meeting. The Board may designate any place, either within or without the State of Colorado,
as the place of meeting for any annual or special meeting. If no designation is made, the place of meeting shall be
the registered office of the Corporation in the State of Colorado.
Section 4. Notice of Meeting. Written notice, stating the place, day and hour of the meeting and, in case of a
special meeting, the purpose or purposes for which the meeting. is called, shall be delivered as the laws of t