TEN STIX INC.
ARTICLE I - OFFICES
The principal office of the corporation in the State of Colorado shall be located in the City of :cdaho Springs of
the County of Clear Creek. The corporation may have such other offices, either within or without the State of
incorporation as the board of directors may designate or as the business of the corporation may from time to time
ARTICLE II - STOCKHOLDERS
1. ANNUAL MEETING.
The annual meeting of the stockholders shall be held on the 1st day of February in each year, beginning with the
year 1997 at the hour 1:00 o'clock P.M., for the purpose of electing and for the transaction of such other
business as may come before the meeting. If the day fixed for the annual meeting shall be a legal holiday such
meeting shall be held on the next succeeding business day.
2. SPECIAL MEETINGS.
Special meetings of the stockholders, for any purpose or purposes, unless otherwise prescribed by statute, may
be called by the president or by the directors, and shall be called by the president at the request of the holders of
not less than 10% per cent of all the outstanding shares of the corporation entitled to vote at the meeting.
3. PLACE OF MEETING.
The directors may designate any place, either within or without the State unless otherwise prescribed by statute,
as the place of meeting for any annual meeting or for any special meeting called by the 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 unless otherwise prescribed by statute, as the place for holding such meeting. If no designation is made,
or if a special meeting be otherwise called, the place of meeting shall be the principal office of the corporation.
4. NOTICE OF MEETING.
Written or printed notice stating the place, day and hour of the meeting and, in case of a special meeting, the
purpose or purposes for which the meeting is called, shall be delivered not less