NIGHTHAWK CAPITAL, INC.
ARTICLE 1 - STOCKHOLDER'S MEETINGS
A) ANNUAL MEETINGS shall be held on the 30th day of December of each year beginning in 1993, or at
such other time as may be determined by the Board of Directors of the President, for the purposes of electing
directors, and transacting such other business as may properly come before the meeting.
B) SPECIAL MEETINGS may be called at any time by the Board of Directors or by the President, and shall be
called by the President or the Secretary at the written request of the holders of a majority of the shares then
outstanding and entitled to vote.
C) WRITTEN NOTICE stating the time and place of the meeting, signed by the President or the Secretary, shall
be served either personally or by mail, not less than ten (10) nor more than sixty (60) days before the meeting
upon each Stockholder entitled to vote. Said notice shall state the purpose for which the meeting is called, no
other business may be transacted at said meeting, unless by unanimous consent of all stockholders present, either
in person or by proxy.
D) PLACE of all meetings shall be at the principal office of the Corporation, or at such other place as the Board
of Directors or the President may designate.
E) A QUORUM necessary for the transaction of business at a stockholder's meeting shall be a majority of the
stock issued and outstanding, either in person or by proxy. If a quorum is not present, the stockholders present
may adjourn to a future time, and notice of the future time must be served as provided in Article 1, C), if a
quorum is present they may adjourn from day to day without notice.
F) VOTING: Each stockholder shall have one vote for each share of stock registered in his name on the books
of the Corporation, a majority vote shall authorize any Corporate action, except the election
of the Directors, who shall be elected by a plurality of the votes cast.
G) PROXY: At any meeting of the stockholders any stockholder may be represent