MOJAVE SOUTHERN, INC.
MEETING OF STOCKHOLDERS
SECTION 1. The annual meeting of the stockholders of the Company shall be held at its office in the City of Las
Vegas, Clark County, Nevada, at 10:00 o'clock in the Morning on the 30th day of December in each year, if not
a legal holiday, and if a legal holiday, then on the next succeeding day not a legal holiday, for the purpose of
electing directors of the company to serve during the ensuing year and for the transaction of such other business
as may be brought before the meeting.
At least five days' written notice specifying the time and place, when and where, the annual meeting shall be
convened, shall be mailed in a United States Post Office addressed to each of the stockholders of record at the
time of issuing the notice at his or her, or its address last known, as the same appears on the books of the
SECTION 2. Special meetings of the stockholders may be held at the office of the company in the State of
Nevada, or elsewhere, whenever called by the President, or by the Board of Directors, or by vote of, or by an
instrument in writing signed by the holders of 10% of the issued and outstanding capital stock of the company. At
least ten days' written notice of such meeting, specifying the day and hour and place, when and where such
meeting shall be convened, and objects for calling the same, shall be mailed in a United States Post Office,
addressed to each of the stockholders of record at the time of issuing the notice, at his or her or its address last
known, as the same appears on the books of the company.
SECTION 3. If all the stockholders of the company shall waive notice of a meeting, no notice of such meeting
shall be required, and whenever all of the stockholders shall meet in person or by proxy, such meeting shall be
valid for all purposes without call or notice, and at such meeting any corporate action may be taken.
The written certificate of the officer or officers calling any