SUNDEW INTERNATIONAL, INC.
ARTICLE I - OFFICES
Section 1. The registered office of the corporation in the State of Delaware shall be at 110 W. Ninth Street,
#134, Wilmington, Delaware 19801-1618.
The registered agent in charge thereof shall be William Y. Tay.
Section 2. The corporation may also have offices at such other places as the Board of Directors may from time to
time appoint or the business of the corporation may require.
ARTICLE II - SEAL
Section 1. The corporate seal shall have inscribed thereon the name of the corporation, the year of its
organization and the words "Corporate Seal, Delaware".
ARTICLE III - STOCKHOLDERS' MEETINGS
Section 1. Meetings of stockholders shall be held at the registered office of the corporation in this state or at such
place, either within or without this state, as may be selected from time to time by the Board of Directors.
Section 2. ANNUAL MEETINGS: The annual meeting of the stockholders shall be held on such date as is
determined by the Board of Directors for the purpose of electing directors and for the transaction of such other
business as may properly be brought before the meeting.
Section 3. ELECTION OF DIRECTORS: Elections of the directors of the corporation shall be by written ballot.
Section 4. SPECIAL MEETINGS: Special meetings of the stockholders may be called at any time by the
President, or the Board of Directors, or stockholders entitled to cast at least one-fifth of the votes which all
stockholders are entitled to cast at the particular meeting. At any time, upon written request of any person or
persons who have duly called a special meeting, it shall be the duty of the Secretary to fix the date of the meeting,
to be held not more than sixty days after receipt of the request, and to give due notice thereof. If the Secretary
shall neglect or refuse to fix the date of the meeting and give notice thereof, the person or persons calling the
meeting may do so. Business transacted at all special meetings