JADE MOUNTAIN CORP.
SECTION 1. REGISTERED OFFICE. - The registered office shall be established and maintained at c/o United
Corporate Services, Inc., 202 South Minnesota Street, Carson City, Nevada 89703 and United Corporate
Services, Inc. shall be the registered agent of this corporation in charge thereof.
SECTION 2. OTHER OFFICES. - The corporation may have other offices, either within or without the State of
Nevada, at such place or places as the Board of Directors may from time to time appoint or the business of the
corporation may require.
MEETINGS OF STOCKHOLDERS
SECTION 1. ANNUAL MEETINGS. - Annual meetings of stockholders for the election of directors and for
such other business as may be stated in the notice of the meeting, shall be held at such place, either within or
without the State of Nevada, and at such time and date as the Board of Directors, by resolution, shall determine
and as set forth in the notice of the meeting.
If the date of the annual meeting shall fall upon a legal holiday, the meeting shall be held on the next succeeding
business day. At each annual meeting, the stockholders entitled to vote shall elect a Board of Directors and they
may transact such other corporate business as shall be stated in the notice of the meeting.
SECTION 2. OTHER MEETINGS. - Meetings of stockholders for any purpose other than the election of
directors may be held at such time and place, within or without the State of Nevada, as shall be stated in the
notice of the meeting.
SECTION 3. VOTING. - Each stockholder entitled to vote in accordance with the terms of the Certificate of
Incorporation and in accordance with the provisions of these By-laws shall be entitled to one vote, in person or
by proxy, for each share of stock entitled to vote held by such stockholder, but no proxy shall be voted after
three years from its date unless such proxy provides for a longer period. Upon the demand of any stockholder,
the vote f