AMENDED AND RESTATED
ASI Technology Corporation
(a Nevada corporation)
Section 1.01 Annual Meeting. An annual meeting of the stockholders of the corporation shall be held on the date
and at the time and place as shall be designated from time to time by the Board of Directors and stated in the
notice of the meeting, for the purpose of electing directors of the corporation to serve during the ensuing year and
for the transaction of such other business as may properly come before the meeting. If the election of the
directors is not held on the day designated herein for any annual meeting of the stockholders, or at any
adjournment thereof, the president shall cause the election to be held at a special meeting of the stockholders as
soon thereafter as is convenient.
Section 1.02 Special Meetings.
(a) Special meetings of the stockholders may be called by the chairman, the president or the Board of Directors
and shall be called by the chairman, the president or the Board of Directors at the written request of the holders
of not less than 51% of the voting power of any class of the corporation's stock entitled to vote.
(b) No business shall be acted upon at a special meeting except as set forth in the notice calling the meeting,
unless one of the conditions for the holding of a meeting without notice set forth in Section 1.05 shall be satisfied,
in which case any business may be transacted and the meeting shall be valid for all purposes.
Section 1.03 Place of Meetings. Any meeting of the stockholders of the corporation may be held at its registered
office in the State of Nevada or at such other place in or out of the United States as the Board of Directors may
designate. A waiver of notice signed by stockholders entitled to vote may designate any place for the holding of
Section 1.04 Notice of Meetings.
(a) The president, a vice president, the secretary, an assistant secretary or any other individual designated by the