ARBIOS SYSTEMS, INC.
Section 1. Registered Office . The registered office of Arbios Systems, Inc. (the “Corporation”) shall be
at 1209 Orange Street, City of Wilmington, County of Kent, Delaware 19901. The registered agent at this
address is The Corporation Trust Company.
Section 2. Other Offices . The Corporation may also have offices at such other places both within and
without the United States as the Board of Directors of the Corporation (the “Board of Directors”) may from time
to time determine.
MEETINGS OF STOCKHOLDERS
Section 1. Place of Meetings . Meetings of the stockholders for the election of directors or for any other
purpose shall be held at such time and place, either within or without the State of Delaware, as shall be
designated from time to time by the Board of Directors and stated in the notice of the meeting or in a duly
executed waiver of notice thereof.
Section 2. Annual Meetings . The annual meeting of stockholders shall be held on such date and at such
time as may be fixed by the Board of Directors and stated in the notice of the meeting, for the purpose of electing
directors and for the transaction of only such other business as is properly brought before the meeting in
accordance with these bylaws (“Bylaws”)
Written notice of an annual meeting stating the place, date and hour of the meeting, shall be given to each
stockholder entitled to vote at such meeting at his, her or its address last known as the same appears on the
books of the Corporation, not less than ten (10) nor more than sixty (60) days before the date of the meeting.
To be properly brought before the annual meeting, business must be either (i) specified in the notice of
annual meeting (or any supplement or amendment thereto) given by or at the direction of the Board of Directors,
(ii) otherwise brought before the annual meeting by or at the direction of the Board of Directors, or (iii) otherwise