SIMPLE TECH, INC.
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The Corporation may have offices at such other places, both within and without the State of Nevada, as the
Board of Directors may determine and designate from time to time or the business of the Corporation requires.
The books and records of the Corporation may be kept (except as otherwise provided by the laws of the State
of Nevada) outside of the State of Nevada and at such place or places as may be designated by the Board of
Section 1. PLACE OF MEETINGS, ETC. Except as otherwise provided in these Bylaws, all meetings of the
stockholders shall be held at such dates, times and places, within or without the State of Nevada, as shall be
determined by the Board of Directors or the President of the Corporation and as shall be stated in the notice of
the meeting or in waivers of notice thereof. If the place of any meeting is not so fixed, it shall be held at the
registered office of the Corporation in the State of Nevada.
Section 2. ANNUAL MEETINGS. The Annual Meeting of stockholders of the Corporation for the election of
Directors and the transaction of such other business as may properly come before said meeting shall be held at
the principal business office of the Corporation or at such other place or places either within or without the State
of Nevada as may be designated by the Board of Directors and stated in the notice of the meeting, on a date not
later than 120 days following the close of the fiscal year of the Corporation as designated by the Board of
Section 3. SPECIAL MEETINGS. Special meetings of the stockholders of the Corporation shall be held
whenever called in the manner required by the laws of the State of Nevada for purposes as to which there are
special statutory provisions, and for other purposes whenever called by resolution of the Board of Directors, or
by the President, or by the hol