WINGS & THINGS, INC.
ARTICLE 1. OFFICES
1.1 Business Office. The principal office of the corporation shall be located at any place either within or outside
the State of Nevada as designated in the corporation's most recent document on file with the Nevada Secretary
of State, Division of Corporations. The corporation may have such other offices, either within or without the State
of Nevada as the board of directors may designate or as the business of the corporation may require from time to
1.2 Registered Office. The registered office of the corporation shall be located within the State of Nevada and
may be, but need not be, identical with the principal office. The address of the registered office may be changed
from time to time.
ARTICLE 2. SHAREHOLDERS
2.1 Annual Shareholder Meeting. The annual meeting of the shareholders shall be held on the 15th day of March
in each year, beginning with the year 1998 at the hour of 2:00 p.m., or at such other time on such other day within
such month as shall be fixed by the board of directors, for the purpose of electing directors and for the
transaction of such other business as may come before the meeting. If the day fixed for the annual meeting shall
be a legal holiday in the State of Nevada, such meeting shall be held on the next succeeding business day.
2.2 Special Shareholder Meeting. Special meetings of the shareholders, for any purpose or purposes described in
the meeting notice, may be called by the president, or by the board of directors, and shall be called by the
president at the request of the holders of not less than one-fourth of all outstanding votes of the corporation
entitled to be cast on any issue at the meeting.
2.3 Place of Shareholder Meeting. The board of directors may designate any place, either within or without the
State of Nevada, as the place of meeting for any annual or any special meeting of the shareholders, unless by
written consent, which may be in the form of waivers of notice or otherwise, all