COX DISTRIBUTING, INC.
A NEVADA CORPORATION
Section 1.01 Registered Office. The registered office shall be at such address as shall be set forth from
time to time in the office of the Secretary of State of the State of Nevada.
Section 1.02 Locations of Offices. The corporation may also have offices at such other places both
within and without the state of Nevada as the board of directors may from time to time determine or the
business of the corporation may require.
Section 2.01 Annual Meeting. The annual meeting of the stockholders shall be held within 180 days
after the end of the corporation's fiscal year at such time as is designated by the board of directors and
as is provided for in the notice of the meeting. If the election of directors shall not be held on the day
designated herein for the annual meeting of the stockholders or at any adjournment thereof, the board of
directors shall cause the election to be held at a special meeting of the stockholders as soon thereafter
as may be convenient.
Section 2.02 Special Meetings. Special meetings of the stockholders may be called at any time in the
manner provided in the articles of incorporation. At any special meeting of the stockholders, only such
business shall be conducted as shall have been stated in the notice of such special meeting.
Section 2.03 Place of Meetings. The board of directors may designate any place, either within or
without the state of incorporation, as the place of meeting for any annual meeting or for any special
meeting called by the board of directors. A waiver of notice signed by all stockholders entitled to vote
at a meeting may designate any place, either within or without the state of incorporation, as the place for
the holding of such meeting. If no designation is made, the place of meeting shall be at the registered
office of the corporation.
Section 2.04 Notice of Meetings. The secretary or assistant se