FREEDOM RESOURCES ENTERPRISES, INC.
A NEVADA CORPORATION
Section I. The principal office of the Corporation shall be at 901 East 7800 South, Salt Lake City, Utah 84047.
The Corporation may have such other offices, either within or without the State of Utah as the Board of Directors
may designate or as the business of the Corporation may require from time to time.
The registered office of the Corporation required by the Nevada Business Corporation Act to be maintained in
the State of Nevada may be, but need not be, identical with the principal offices in the State of Nevada, and the
address of the registered office may be changed, from time to time, by the Board of Directors.
Section 1. ANNUAL MEETING. The annual meeting of stockholders shall be held at the principal office of the
Corporation, at 901 East 7800 South, Salt Lake City, Utah 84047 or at such other places on the second
Monday of November, or at such other times as the Board of Directors may, from time to time, determine. If the
day so designated falls upon a legal holiday then the meeting shall be held upon the first business day thereafter.
The Secretary shall serve personally or by mail a written notice thereof, not less than ten (10) nor more than fifty
(50) days previous to such meeting, addressed to each stockholder at his address as it appears on the stock
book; but at any meeting at which all stockholders shall be present, or of which all stockholders not present have
waived notice in writing, the giving of notice as above required may be dispensed with.
Section 2. SPECIAL MEETINGS. Special meetings of stockholders other than those regulated by statute, may
be called at any time by a majority of the Directors. Notice of such meeting stating the place, day and hour and
the purpose for which it is called shall be served personally or by mail, not less than ten (10) days before the date
set for such meeting. If mailed, it shall be directed to a stockholder at h