TRANSAMERICAN HOLDINGS, INC.
SECTION 1. Principal Offices
The location of the principal executive office of the Corporation shall be fixed by the Board of Directors. It may
be located at any place within or outside the State of Nevada. The Secretary of this Corporation shall keep the
original or a certified copy of these Bylaws, as amended to date, at the principal executive office of the
Corporation if this office is located in Nevada. If this office is located outside Nevada, the Bylaws shall be kept at
the principal business office of the Corporation within Nevada. The Officers of this Corporation shall cause the
Corporation to file an annual statement with the Secretary of State of Nevada as required by the Nevada
Corporations Code specifying the street address of the Corporation's principal executive office.
SECTION 2. Other Offices
The Corporation may also have offices at such other places as the Board of Directors may from time to time
designate, or as the business of the Corporation may require.
SECTION 1. Place of Meetings
All meetings of the shareholders shall be held at the principal executive office of the Corporation or at such other
place as may be determined by the Board of Directors.
SECTION 2. Annual Meetings
The annual meeting of the shareholders shall be held each year on the second Tuesday of June at the hour of
10:00 a.m., at which time the shareholders shall elect by plurality vote a Board of Directors and transact any
other proper business. If this date falls on a legal holiday, then the meeting shall be held on the following business
day at the same hour.
SECTION 3. Special Meetings
Special meetings of the shareholders, for any purpose or purposes, whatsoever, may be called by the Board of
Directors, the Chairperson of the Board of Directors, the President, or by the Secretary at the written request of
one or more shareholders holding at least ten percent (10%), collectively, of the v