SURF GROUP INC.
MINUTES AND BY-LAWS
A New York Corporation
Section 1. Name. The legal name of this corporation (hereinafter called the Corporation) is
Section 2. Offices. The Corporation shall have its principal office in the State of New York. The Corporation
may also have offices at such other places within and without the United States as the Board of Directors may
from time to time appoint or the business of the Corporation may require.
Section 3. Seal. The corporate seal shall have inscribed thereon the name of the Corporation, the year of its
organization and the words Corporate Seal, New York. One or more duplicate dies for impressing such seal may
be kept and used.
Meetings of Shareholders
Section 1. Place of Meetings. All meetings of the shareholders shall be held at the principal office of the
Corporation in the State of New York or at such other place, within or without the State of New York, as is
fixed in the notice of the meeting.
Section 2. Annual Meeting. An annual meeting of the shareholders of the Corporation for the election of directors
and the transaction of such other business as may properly come before the meeting shall be held on the first
Monday of December in each year if not a legal holiday, and if a legal holiday, then on the next secular day
following, at ten o'clock A.M., Eastern Standard Time, or at such other time as is fixed in the notice of the
meeting. If for any reason any annual meeting shall not be held at the time herein specified, the same may be held
at any time thereafter upon notice, as herein provided, or the business thereof may be transacted at any special
meeting called for the purpose.
Section 3. Special Meeting. Special meetings of shareholders may be called by the President whenever he deems
it necessary or advisable. A special meeting of the shareholders shall be called by the President whenever so