TRANS-PACIFIC AEROSPACE, INC.
(as amended June 3, 2010)
Section 1. Principal Office:
The principal office of the Corporation shall be determined by the Board of Directors, and the
Corporation shall have other offices at such places as the Board of Directors may from time to time
Section 1. Place :
The place of stockholders' meetings shall be the principal office of the Corporation unless another
location shall be determined and designated from time to time by the Board of Directors.
Section 2. Annual Meeting :
The annual meeting of the stockholders of the Corporation for the election of directors to
succeed those whose terms expire, and for the transaction of such other business as may properly come
before the meeting, shall be held each year on a date to be determined by the Board of Directors.
Section 3. Special Meetings :
Special meetings of the stockholders for any purpose or purposes may be called by the
President, the Board of Directors, or the holders of ten percent (l0%) or more of all the shares entitled to
vote at such meeting, by the giving of notice in writing as hereinafter described.
Section 4. Voting :
At all meetings of stockholders, voting may be viva voce; but any qualified voter may demand a
stock vote, whereupon such vote shall be taken by ballot and the Secretary shall record the name of the
stockholder voting, the number of shares voted, and, if such vote shall be by proxy, the name of the
proxy holder. Voting may be in person or by proxy appointed in writing, manually signed by the
stockholder or his duly authorized attorney-in-fact. No proxy shall be valid after eleven months from the
date of its execution, unless otherwise provided therein. One-third of the outstanding shares of the
Corporation entitled to vote, represented in person or by proxy, shall constitute a quorum at a meeting of