AMENDED AND RESTATED BYLAWS
DIGUANG INTERNATIONAL DEVELOPMENT CO., LTD.
MEETINGS OF STOCKHOLDERS
I. Section 1 . The registered office shall be located at such place as the Board of Directors shall determine
from time to time.
II. Section 2 . The corporation may also have offices at such other places within or without the State of
Nevada as the Board of Directors may from time to time determine, or as the business of the corporation
III. Section 1 . Meetings of the stockholders shall be held at such place within or without the State of Nevada
as shall be specified in the notice of the meeting or in a waiver thereof.
IV. Section 2 . The annual meeting of stockholders shall be held on the day and at the time set by the Board
of Directors, at the hour set forth in the notice thereof. At such annual meeting, the stockholders shall
elect, by a plurality vote, a Board of Directors and transact such other business as may properly be
brought before the meeting. Notwithstanding the foregoing, in the event that the directors are elected by
written consent of the stockholders in accordance with these Bylaws and applicable law, an annual
meeting of stockholders shall not be required to be called or held for such year, but the directors may call
and notice an annual meeting for any other purpose or purposes.
V. Section 3 . Special meetings of the stockholders may be called by the Chairman of the Board of
Directors, the President, or the Board of Directors and shall be called by the President or Secretary at
the request, in writing, of the holders of at least fifty percent (50%) of the shares entitled to vote at the
proposed special meeting, which request shall state the purpose or purposes of the proposed meeting.
VI. Section 4 . Written or printed notice stating the place, day, and hour of the meeting and, in the case of a
special meeting, the purpose or purposes for which the meeting is call