FOR THE REGULATION, EXCEPT AS OTHERWISE
PROVIDED BY STATUTE OR ITS ARTICLES OF INCORPORATION
ASWAN INVESTMENTS, INC.
Section 1.01 -- Principal And Registered Office.
The principal and registered office for the transaction of the business of the Corporation is hereby fixed and
located at: c/o Oasis Country Store State Route 233 and Interstate 80, P.O. Box 2004, Wells, Nevada 89835.
Corporation may have such other offices, either within or without the State of Nevada as the Corporation's board
of directors (the "Board) may designate or as the business of the Corporation may require from time to time.
Section 1.02 -- Other Offices.
Branch or subordinate offices may at any time be established by the Board at any place or places wherein the
Corporation is qualified to do business.
Meetings of Shareholders
Section 2.01 -- Meeting Place.
All annual meetings of shareholders and all other meetings of shareholders shall be held either at the principal
office or at any other place within or without the State of Nevada which may be designated either by the Board,
pursuant to authority hereinafter granted, or by the written consent of all shareholders entitled to vote thereat,
given either before or after the meeting and filed with the secretary of the Corporation.
Section 2.02 -- Annual Meetings.
A. The annual meetings of shareholders shall be held on the anniversary date of the date of incorporation at the
hour of 2:00 o'clock p.m., commencing with the year 1996, provided, however, that should the day of the annual
meeting fall upon a legal holiday, then any such annual meeting of shareholders shall be held at the same time and
place on the next business day thereafter which is not a legal holiday.
B. Written notice of each annual meeting signed by the president or vice president, or the secretary, or an
assistant secretary, or by such other person or persons as the Board may designate, shall be given to each
shareholder entitled to vote the