RACE WORLD INTERNATIONAL, INC.,
A Nevada Corporation
MEETING OF STOCKHOLDERS
Section 1.01 Annual Meeting. The annual meeting of the stockholders of the corporation shall be held at 10:00
o'clock a.m., on the 29th day of December in each year, but if such date is a legal holiday then on the next
succeeding business day, for the purpose of electing directors of the corporation to serve during the ensuing year
and for the transaction of such other business as may properly come before the meeting. If the election of the
directors is not held on the day designated herein for any annual meeting of the stockholders, or at any
adjournment thereof, the president shall cause the election to be held at a special meeting of the stockholders as
soon thereafter as is convenient.
Section 1.02 Special Meetings. Special meetings of the stockholders may be called by the president or the Board
of Directors and shall be called by the president at the written request of the holders of not less than 5 1% of the
issued and outstanding shares of capital stock of the corporation.
All business lawfully to be transacted by the stockholders may be transacted at any special meeting or at any
adjournment thereof. However, no business shall be acted upon at a special meeting except that referred to in the
notice calling the meeting, unless all of the outstanding capital stock of the corporation is represented either in
person or by proxy. Where all of the capital stock is represented, any lawful business may be transacted and the
meeting shall be valid for all purposes.
Section 1.03 Place of Meetings. Any meeting of the stockholders of the corporation may be held at its principal
office in the State of Nevada or at such other place in or out of the United States as the Board of Directors may
designate. A waiver of notice signed by the stockholders entitled to vote may designate any place for the holding
of such meeting.
Section 1.04 Notice of Meetings.
(a) The secretary shall sign and de