Saratoga Telecom Corp.
a Nevada Corporation
Section 1. The registered office of this corporation shall be in the County of Clark, State of Nevada.
Section 2. The corporation may also have offices at such other places both within and without the State of
Nevada as the Board of Directors may from time to time determine or the business of the corporation may
Meeting of Stockholders
Section 1. All annual meetings of the stockholders shall be held at the registered office of the corporation or at
such other place within or without the State of Nevada as the Directors shall determine. Special meetings of the
stockholders may be held at such time and place within or without the State of Nevada as shall be stated in the
notice of the meeting, or in a duly executed waiver of notice thereof.
Section 2. Annual meetings of the stockholders, commencing with the year 1997 shall be held on the 29th June,
each year if not a legal holiday and, if a legal holiday, then on the next secular day following, or at such other time
as may be set by the Board of Directors from time to time, at which the stockholders shall elect by vote, Board
of Directors and transact such other business as may properly be brought before the meeting.
Section 3. Special meetings of the stockholders, for any purpose or purposes, unless otherwise prescribed by
statute or by the Articles of Incorporation, may be called by the President or the Secretary by resolution of the
Board of Directors or at the request in writing of stockholders owning a majority in amount of the entire capital
stock of the corporation issued and outstanding and entitled to vote. Such request shall state the purpose of the
Section 4. Notices of meetings shall be in writing and signed by the President or Vice-President or the Secretary
or an Assistant Secretary or by such other person or persons as the Directors shall designate. Such notice shall
state the purpose or pu