SOCKET COMMUNICATIONS, INC.
(a Delaware corporation)
1.1 REGISTERED OFFICE
The registered office of the corporation shall be fixed in the certificate of incorporation of the corporation.
1.2 OTHER OFFICES
The board of directors may at any time establish branch or subordinate offices at any place or places where the
corporation is qualified to do business.
MEETINGS OF STOCKHOLDERS
2.1 PLACE OF MEETINGS
Meetings of stockholders shall be held at any place within or outside the State of Delaware designated by the
board of directors. In the absence of any such designation, stockholders' meetings shall be held at the principal
executive office of the corporation.
2.1 ANNUAL MEETING
The annual meeting of stockholders shall be held each year on a date and at a time designated by the board of
directors. In the absence of such designation, the annual meeting of stockholders shall be held on the third
Tuesday in May in each year at 10:00 a.m. However, if such day falls on a legal holiday, then the meeting shall be
held at the same time and place on the next succeeding full business day. At the meeting, directors shall be
elected, and any other proper business may be transacted.
2.1 SPECIAL MEETING
A special meeting of the stockholders may be called at any time by the board of directors, or by the chairman of
the board, or by the president, or by one or more stockholders holding shares in the aggregate entitled to cast not
less than ten percent (10%) of the votes of all shares of stock owned by stockholders entitled to vote at that
If a special meeting is called by any person or persons other than the board of directors or the president or the
chairman of the board, then the request shall be in writing, specifying the time of such meeting and the general
nature of the business proposed to be transacted, and shall be delivered personally or sent by registered mail or
by telegraphic or other facsimil