BY - LAWS
SWORD COMP-SOFT CORP.
ARTICLE I - OFFICES
SECTION 1. REGISTERED OFFICE. The registered office shall be established and maintained at 721 S.E.
17th Street, suite 200, Fort Lauderdale in the state of Florida.
SECTION 2. OTHER OFFICES. The corporation may have other offices, either within or without the State of
Delaware, at such place or places as the Board of Directors may from time to time appoint or the business of the
corporation may require.
ARTICLE II - MEETING OF STOCKHOLDERS
SECTION I. ANNUAL MEETINGS. Annual meetings of stockholders for the election of directors and for such
other business as may be stated in the notice of the meeting, shall be held at such place, either within or without
the State of Delaware, and at such time and date as the Board of Directors, by resolution, shall determine and as
set forth in the notice of the meeting. In the event the Board of Directors fails to so determine the time, date and
place of meeting, the annual meeting of stockholders shall be held at the registered office of the corporation in
Florida on 721 S.E. 17th Street, suite 200, Fort Lauderdale.
If the date of the annual meeting shall upon a legal holiday, the meeting shall be held on the next succeeding
business day. At each annual meeting, the stockholders entitled to vote shall elect a Board of Directors and may
transact such other corporate business as shall be stated in the notice of the meeting.
SECTION 2. OTHER MEETINGS. Meetings of stockholders for any purpose other than the election of
directors may be held at such time and place, within or without the State of Delaware, as shall be stated in the
notice of the meeting.
SECTION 3. VOTING. Each stockholder entitled to vote in accordance with the terms and provisions of the
Certificate of Incorporation and these By-Laws shall be entitled to one vote, in person or by proxy, for each
share of stock entitled to vote held by such stockholder, but no proxy shall be voted after three years from its