INTEGRATED HEALThcare Holdings, Inc.
ARTICLE I. OFFICES.
Section 1. PRINCIPAL OFFICE. The principal office of Integrated Healthcare Holdings, Inc. shall be located in
Pasadena, State of California, or at such other place as shall from time to time be fixed by the Board of
Section 2. The corporation may have such other offices, within or without the State of Utah, as the Board of
Directors may designate or as the business of the corporation may require from time to time.
Section 3. The registered office of the corporation required by the laws of the State of Utah to be maintained in
the State of Utah, may be, but need not be, identical with the principal office of the corporation in the State of
Utah, and the registered office and the registered agent at such office may be changed from time to time by the
Board of Directors.
ARTICLE II. SHAREHOLDERS.
Section 1. ANNUAL MEETING. The annual meeting of the shareholders shall be held on DECEMBER 7, at
the hour of 10:00 A.M., at the principal office LOCATED IN PASADENA, CALIFORNIA, and annually
thereafter at the same time and place.
Section 2. PURPOSES OF ANNUAL MEETING. The annual meeting shall be for the purpose of electing
directors, 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. If the
election of directors shall not be held on the day designated herein for any annual meeting of shareholders, or at
any adjournment thereof, the Board of Directors shall cause the election to be held at a special meeting of the
shareholders as soon thereafter as conveniently may be.
Section 3. SPECIAL MEETING. Special meetings of the shareholders, for any purpose or purposes, unless
otherwise prescribed by statute, may be called by the President or by the Board of Directors, and shall be called
by the President at the request of the holders of not less than