MARIPOSA RESOURCES, LTD.
I. SHAREHOLDER'S MEETING.
.01 Annual Meetings.
The annual meeting of the shareholders of this Corporation, for the purpose of election of Directors
and for such other business as may come before it, shall be held at the registered office of the
Corporation, or such other places, either within or without the State of Nevada, as may be
designated by the notice of the meeting, on the first week in June of each and every year, at 1:00
p.m., commencing in 2006, but in case such day shall be a legal holiday, the meeting shall be held at
the same hour and place on the next succeeding day not a holiday.
.02 Special Meeting.
Special meetings of the shareholders of this Corporation may be called at any time by the holders of
ten percent (10%) of the voting shares of the Corporation, or by the President, or by the Board of
Directors or a majority thereof. No business shall be transacted at any special meeting of
shareholders except as is specified in the notice calling for said meeting. The Board of Directors
may designate any place, either within or without the State of Nevada, as the place of any special
meeting called by the president or the Board of Directors, and special meetings called at the request
of shareholders shall be held at such place in the State of Nevada, as may be determined by the
Board of Directors and placed in the notice of such meeting.
.03 Notice of Meeting.
Written notice of annual or special meetings of shareholders stating the place, day, 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 by the secretary or persons authorized to call the meeting to each shareholder
of record entitled to vote at the meeting. Such notice shall be given not less than ten (10) nor more
than fifty (50) days prior to the date of the meeting, and such notice shall be deemed to be delivered
when deposited in the United States mail addressed