AMENDED AND RESTATED BY-LAWS
Section 1 . Name . The legal name of this corporation (hereinafter called the “Corporation”) is China Redstone
Section 2 . Offices . The Corporation shall have its principal office in the State of Delaware. 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, Delaware.” 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 Delaware or at such other place, within or without the State of Delaware, 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
1st day of February in each year if not a legal holiday, and if a legal holiday, then on the next secular day. 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 Meetings . 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
in writing by a majority of the entire Board of Directors or whenever the holders of one-third (1/3) of the number
of shares of the capital stock of the Corporation en