SILVER TREND MINING COMPANY
The fiscal year of this corporation shall commence on the lst day of October and end on the 30th day of
September of the year.
The registered office of this corporation shall be maintained at St. Regis, County of Mineral, State of Montana,
whose address as the Board of Directors may from time to time change.
Section 1. MEETINGS OF SHAREHOLDERS: The annual meeting of shareholders shall be held at the office of
the corporation in Mineral County, Montana, on the fourth Monday of January each year at the hour of three
o'clock P.M., or at any later date which said meeting may be adjourned; provided, however, the Board of
Directors may by resolution provide for holding such meeting of shareholders at any other place, either within or
out of the State of Montana.
Section 2. NOTICE: Notice of meetings of shareholders, whether regular or special, shall be given to all
shareholders entitled to vote at such meeting, by mailing notice thereof at least prior to the day named for the
meeting by United States mail by postage prepaid, addressed to each shareholder at his or her last known post
office address as the same appears upon the books and records of the corporation.
Section 3. SPECIAL MEETINGS OF SHAREHOLDERS: Special meeting of shareholders may be called at
any time by the Board of Directors if more than eighteen (18) months shall elapse without the annual meeting of
shareholders being held, any shareholder may call such meeting to be held at the registered office corporation.
At any time upon written request of any director or any shareholder or shareholders holding in the aggregate one-
fifth of the voting power of all shareholders, it shall be the duty of the Secretary to call a special meeting of the
shareholders to be held at the office of the corporation at such time as the Secretary may fix,
not less than ten (10) nor more than thirty-five (35) days