MAINLAND RESOURCES INC.
A Nevada Corporation
ARTICLE I STOCKHOLDERS
Annual meetings of the Stockholders, shall be held on the day and at the time as may be set by the Board of
Directors from time to time, at which annual meeting the Stockholders shall elect by vote a Board of Directors
and transact such other business as may properly be brought before the meeting.
SECTION 2 - SPECIAL MEETINGS
Special meetings of the Stockholders for any purpose or purposes, unless otherwise prescribed by statute or by
the Articles of Incorporation, may be called by the President or the Secretary by resolution of the Board of
Directors or at the request in writing of Stockholders owning a majority in amount of the entire capital stock of
the Corporation issued and outstanding and entitled to vote. Such request shall state the purpose of the
All annual meetings of the Stockholders shall be held at the registered office of the Corporation or at such other
place within or outside the State of Nevada as the Directors shall determine. Special meetings of the
Stockholders may be held at such time and place within or outside the State of Nevada as shall be stated in the
notice of the meeting, or in a duly executed waiver of notice thereof. Business transacted at any special meeting
of Stockholders shall be limited to the purposes stated in the notice.
SECTION 4 - QUORUM; ADJOURNED MEETINGS
The holders of at least ten percent (10%) of the Stock issued and outstanding and entitled to vote thereat,
present in person or represented by proxy, shall constitute a quorum at all meetings of the Stockholders for the
transaction of business except as otherwise provided by statute or by the Articles of Incorporation. If, however,
such quorum shall not be present or represented at any meeting of the Stockholders, the Stockholders entitled to
vote thereat, present in person or represented by proxy, shall have the power to adjourn the meeting from time to
time, without notic