A Nevada Corporation
ARTICLE I - OFFICES
The registered office of the Corporation in the State of Nevada shall be located in the City and State designated
in the Articles of Incorporation. The Corporation. may also maintain offices at such other places within or without
the State of Nevada as the Board of Directors may, from time to time, determine.
ARTICLE II - MEETING OF SHAREHOLDERS
Section 1 - Annual Meetings: (Chapter 78.310)
The annual meeting of the shareholders of the Corporation shall be held at the time fixed, from time to time, by
Section 2 - Special Meetings: (Chapter 78.310)
Special meetings of the shareholders may be called by the Board of Directors or such person or persons
authorized by the Board of Directors and shall be held within or without the State of Nevada.
Section 3 - Place of Meetings: (Chapter 78.310)
Meetings of shareholders shall be held at the registered office of the Corporation, or at such other places, within
or without the State of Nevada as the Directors may from time to time fix. If no designation is made, the meeting
shall be held at the Corporation's registered office in the state of Nevada.
Section 4 - Notice of Meetings: (Section 78.370)
(a) Written or printed notice of each meeting of shareholders, whether annual or special, signed by the president,
vice president or secretary, stating the time when and place where it is to be held, as well as the purpose or
purposes for which the meeting is called, shall be served either personally or by mail, by or at the direction of the
president, the secretary, or the officer or the person calling the meeting, not less than ten or more than sixty days
before the date of the meeting, unless the lapse of the prescribed time shall have been waived before or after the
taking of such action, upon each shareholder of record entitled to vote at such meeting, and to any other
shareholder to whom the giving of notice may he required