DBL SENIOR CARE, INC.
The principal office for the transaction of business of the Corporation shall be fixed or may be changed
by the approval of a majority of the authorized Directors, and the Corporation may have such other offices at
such other place or places as the Board of Directors may designate or as the business of the Corporation may
require from time to time.
SECTION 1. Annual Meeting . The annual meeting of the shareholders shall be held on the first day in
the month of January in each year, beginning with the year 2008, at the hour of ten o’clock a.m., for the purpose
of electing Directors and for the transaction of such other business as may come before the meeting. If the day
fixed for the annual meeting shall be a legal holiday, such meeting shall be held on the next business day. If the
election of Directors shall not be held on the day designated herein for any annual meeting of the shareholders, or
at any adjournment thereof, the Board of Directors shall cause the election to be held at a special meeting of the
shareholders as soon thereafter as soon as conveniently may be.
SECTION 2. Special Meetings . Special meetings of the shareholders, for any purpose or purposes,
unless otherwise prescribed by statute, may be called by the President or by the Board of Directors, and shall be
called by the President at the request of the holders of not less than fifty percent (50%) of all the outstanding
shares of the Corporation entitled to vote at the meeting.
SECTION 3. Place of Meeting . The Board of Directors may designate any place, as the place of
meeting for any annual meeting or for any special meeting, unless otherwise prescribed by statute. If no
designation is made, the place of the meeting will be the principal office of the Corporation.
SECTION 4. Notice of Meeting . Written notice stating the place, day and hour of the meeting and, in
case of a special meeting, th