BIOSTAR PHARMACEUTICALS, INC.
MEETINGS OF STOCKHOLDERS
SECTION 1. PLACE OF MEETINGS. All meetings of the stockholders shall be held at such place within or
without the State of Maryland as may be fixed from time to time by the Board of Directors or the Chief Executive
Officer, or if not so designated, at the registered office of the corporation.
SECTION 2. ANNUAL MEETING. Annual meetings of stockholders shall be held at such date and time as
shall be designated by the Board of Directors or the Chief Executive Officer, at which meeting the stockholders
shall elect by a majority vote a Board of Directors and shall transact such other business as may properly be
brought before the meeting.
SECTION 3. SPECIAL MEETINGS. Special meetings of the stockholders, for any purpose or purposes, may,
unless otherwise prescribed by statute or by the certificate of incorporation, be called by the Board of Directors
or the Chief Executive Officer and shall be called by the Chief Executive Officer or Secretary at the request in
writing of any two members 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 or purposes of the proposed meeting. Business transacted at any special meeting
shall be limited to matters relating to the purpose or purposes stated in the notice of meeting.
SECTION 4. NOTICE OF MEETINGS. Except as otherwise provided by law, written notice of each meeting
of stockholders, annual or special, stating the place, date and hour of the meeting and, in the case of a special
meeting, the purpose or purposes for which the meeting is called, shall be given not less than ten (10) or more
than sixty (60) days before the date of the meeting, to each stockholder entitled to vote at such meeting.
SECTION 5. QUORUM. The holders of majority of the stock issued and outstanding and entitled to vote