NUGGET EXPLORATION, INC.
Section 1. The principal office of the corporation in the State of Nevada shall be located at Reno,
Nevada. The corporation may have such other offices, either within or without the State of Nevada, as the Board
of Directors may designate or as to the business of the corporation may require from time to time.
Section 2. Annual Meetings. The annual meeting of the shareholders shall be held during the months of
October, November or December of each year at such time and place as the President, Vice President or
Secretary shall designate, for the purpose of electing Directors and for the transaction of such other business as
may come before the meeting.
Section 3. Special Meetings. Special meetings of the shareholders, for any purpose or purposes, unless
otherwise prescribed by statute, 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-tenth of all the outstanding shares of the
corporation entitled to vote at the meeting.
Section 4. Place of 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 meeting or for any special meeting called by the
Board of Directors. A waiver of notice signed by all shareholders entitled to vote at a meeting may designate any
place, either within or without the State of Nevada, as the place for the holding of such meeting. If no designation
is made, or if a special meeting be otherwise called, the place of the meeting shall be the registered office of the
corporation in the State of Nevada.
Section 5. Notice of Meeting. Written or printed notice stating the place, date and hour of the meeting
and, in the case of a special meeting, the purpose or purposes for which the meeting is called, shall be delivered
not less than ten nor more than sixty days before the date of the meeting, either personally o