MINHAS ENERGY CONSULTANTS, INC.
A Nevada Corporation
ANNUAL MEETING. 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.
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 proposed meeting.
PLACE OF MEETINGS. 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.
QUORUM; ADJOURNED MEETINGS. The holders of a majority 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