DRAYTON HARBOR RESOURCES INC.
June 16, 2006
OFFICES AND CORPORATE SEAL
SECTION 1.1 Registered Office. The registered office of Drayton Harbor Resources Inc. (hereinafter the
“Corporation”), in the State of Nevada shall be 502 East John Street, Carson City Nevada, 89706. In addition
to its registered office, the Corporation shall maintain a principal office at a location determined by the Board.
The Board of Directors may change the Corporation’s registered office and principal office from time to time.
SECTION 1.2 Other Offices. The Corporation may also maintain offices at such other place or places, either
within or without the State of Nevada, as may be designated from time to time by the Board of Directors
(hereinafter the “Board”), and the business of the Corporation may be transacted at such other offices with the
same effect as that conducted at the principal office.
SECTION 1.3 Corporate Seal. A Corporate seal shall not be requisite to the validity of any instrument executed
by or on behalf of the Corporation, but nevertheless if in any instance a corporate seal be used, the same shall be
a circle having on the circumference thereof the name of the Corporation and in the center the words “corporate
seal”, the year incorporated, and the state where incorporated.
SECTION 2.1 Shareholders Meetings. All meetings of the shareholders shall be held at the principal office of the
Corporation between the hours of 9:00 a.m. and 5:00 p.m., or at such other time and place as may be fixed from
time to time by the Board, or in the absence of direction by the Board, by the President or Secretary of the
Corporation, either 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. A special or annual meeting called by shareholders owning a majority of
the entire capital stock of the Corporation pursuant to Sections 2.2 or