EXODUS ACQUISITION CORPORATION
EXODUS ACQUISITION CORPORATION,
a California corporation
Section 1. PRINCIPAL EXECUTIVE OFFICE.
The Board of Directors is hereby granted full power and authority to fix and locate and to change the principal
executive office of the Corporation from one location to another within or outside the State of California. If the
principal executive office is located outside this state, and the Corporation has one or more business offices in this
state, the Board of Directors shall fix and designate a principal business office in the State of California, the
location of which principal business office shall be noted on the bylaws by the secretary, opposite this section, or
this section may be amended to state the new location.
Section 2. OTHER OFFICES.
Other business offices may at any time be established by the Board of Directors at any place or places within or
outside the State of California.
MEETINGS OF SHAREHOLDERS
Section 1. PLACE OF MEETINGS.
All annual or other meetings of shareholders shall be held at the principal executive office of the Corporation, or
at any other place within or without the State of California which may be designated either by the Board of
Directors or by the written consent of all persons entitled to vote thereat and not present at the meeting, given
either before or after the meeting, and filed with the secretary of the Corporation.
Section 2. ANNUAL MEETINGS.
The annual meetings of shareholders shall be held on the 2nd Tuesday of May in each year at the Corporation's
executive offices, or at such other date and/or time as shall be determined by the Board of Directors provided,
however, that should said day fall upon a legal holiday, then any such annual meeting of shareholders shall be held
at the same time and place on the next day thereafter ensuing which is a full business day. At such meetings
directors shall be elected, reports of the affairs of the Cor