URANIUM STRATEGIES INC.
a Nevada Corporation
ARTICLE I. MEETINGS OF STOCKHOLDERS
Section 1. The annual meeting of the stockholders of this corporation shall be held at the Nevada offices of the
Corporation on the first Tuesday of April at 10:00 am each and every year, or at such other places and times as
the directors shall from time to time determine. The purpose of this meeting shall be for the election of directors
and such other business as may properly come before said meeting. Notice of the time, place an object of such
meeting shall be given by publication thereof by serving personally or by mailing at least ten
(10) days prior to such meeting, postage prepaid, a copy of such notice, addressed to each stockholder at his
residence or place of business, as the same shall appear on the books of the corporation. No business other than
that stated in such notice shall be transacted at such meeting without the unanimous consent of all the
stockholders thereat, in person or by proxy.
Section 2. Special meetings of stockholders, other than those regulated by statute, may be called at any time by
the president or by a majority of the directors. It shall also be the duty of the president to call such meetings
whenever requested to do so by the holder or holders of the majority share of the capital stock of the
corporation. A notice of every meeting stating the time, place and object thereof, shall be given by mailing,
postage prepaid, at least ten (10) days before such meeting, a copy of such notice addressed to each stockholder
at his post office address as the same appears on the books of the corporation.
Section 3. At all meetings of the stockholders, there shall be present, either in person or by proxy, stockholders
owning FIFTY ONE PERCENT (51%) of the capital stock of the corporation in order to constitute a quorum. If
a quorum is not present, the stockholders present in person or by proxy may adjourn to such future time as shal