TRINITY MEDICAL GROUP USA, INC.
A Florida Corporation
ARTICLE I - OFFICES
The registered office of the Corporation in the State of Florida shall be located in the City and State designated in
the Certificate of Incorporation. The Corporation may also maintain offices at such other places within or without
the United States as the Board of Directors may, from time to time, determine.
ARTICLE II - MEETING OF SHAREHOLDERS
Section 1 - Annual Meetings: (Section 607.0701*)
The annual meeting of the shareholders of the Corporation shall be held at the time fixed, from time to time, by
the Directors, at the place fixed, from time to time, by the Directors.
Section 2 - Special Meetings: (Section 607.0702)
Special meetings of the shareholders shall be held within or without the State of Florida. Such meetings may be
called at any time by the Board of Directors or by the President, and shall be called by the President or the
Secretary at the written request of the holders not less than ten per cent (10%) (this percentage may be raised up
to 50% if provided for in the Articles of Incorporation of the Corporation), of the shares then outstanding and
entitled to vote thereat.
Section 3 - Court-ordered Meeting: (Section 607.0703)
* Unless otherwise stated in these bylaws, all references to Sections refer to those sections contained in the
Florida Title 18 of the Florida Business Corporations Act.
The circuit court of the circuit in this State where the Corporation's principal office is located, or where the
Corporation's registered office is located if its principal office is not located in this State, may, after notice to the
Corporation, order a meeting to be held:
(a) On application of any shareholder of the Corporation entitled to vote in an annual meeting if an annual meeting
has not been held within any thirteen month period; or
(b) On application of a shareholder who signed a demand for a special meeting as provided for under Section 2
of these Bylaws if th