AMENDED AND RESTATED BYLAWS
eVENTURES GROUP, INC
(FORMERLY KNOWN AS ADINA, INC.)
A DELAWARE CORPORATION
Section 1.1. Registered Office. The registered office of the Company in the State of Delaware is located at
United Corporate Services, Inc., 15 East North Street, City of Dover, County of Kent.
SECTION 1.2. PRINCIPAL OFFICE. The principal office of the Company will be 300 Crescent Court,
Suite 800, Dallas, TX 75201 or at such other place as the Board of Directors may from time to time determine.
SECTION 1.3. OTHER OFFICES. The Company may also have offices at such other places as the Board
of Directors may from time to time determine or the business of the Company may require.
MEETINGS OF STOCKHOLDERS
SECTION 2.1. PLACE OF MEETINGS. All meetings of stockholders will be held at the principal office of
the Company, or at such other place as will be determined by the Board of Directors and specified in the notice
of the meeting.
SECTION 2.2. ANNUAL MEETING. The annual meeting of stockholders will be held at such date and
time as will be designated from time to time by the Board of Directors and stated in the notice of the meeting, at
which meeting the stockholders will elect by written ballot a Board of Directors and transact such other business
as may properly be brought before the meeting of stockholders. The Board of Directors may postpone the time
of holding the annual meeting of stockholders for such period not exceeding ninety (90) days, as they may deem
advisable. Failure to hold the annual meeting at the designated time shall not work a dissolution of the Company
nor impair the powers, rights and duties of the Company’s officers and Directors. At annual meetings, the
stockholders shall elect Directors and transact such other business as may properly be brought before the
meeting. If the election of Directors shall not be held on the day designated herein for any annual meeting