AMENDED BYLAWS AUGUST 29, 2007
CONTACT MINERALS CORP.
(A NEVADA CORPORATION)
Section 1. Registered Office. The registered office of Contact Minerals Corp. (the “Corporation”) in the
State of Nevada shall be in the City of Henderson, State of Nevada.
Section 2. Other Offices. The Corporation shall also have and maintain an office or principal place of
business at such place as may be fixed by the Board of Directors, and may also have offices at such other places,
both within and without the State of Nevada as the Board of Directors may from time to time determine or the
business of the Corporation may require.
Section 3. Corporate Seal. The corporate seal shall consist of a die bearing the name of the Corporation
and the inscription, “Corporate Seal-Nevada.” Said seal may be used by causing it or a facsimile thereof to be
impressed or affixed or reproduced or otherwise.
Section 4. Place of Meetings. Meetings of the stockholders of the Corporation shall be held at such place,
either within or without the State of Nevada, as may be designated from time to time by the Board of Directors,
or, if not so designated, then at the office of the Corporation required to be maintained pursuant to Section 2
Section 5. Annual Meeting.
(a) The annual meeting of the stockholders of the Corporation, for the purpose of election of directors and for
such other business as may lawfully come before it, shall be held on such date and at such time as may be
designated from time to time by the Board of Directors.
(b) At an annual meeting of the stockholders, only such business shall be conducted as shall have been
properly brought before the meeting. To be properly brought before an annual meeting, business must be: (A)
specified in the notice of meeting (or any supplement thereto) given by or at the direction of the Board of
Directors, (B) otherwise properly brought