NILAM RESOURCES INC.
ARTICLE I: MEETINGS OF SHAREHOLDERS
Section 1 - Annual Meetings
The annual meeting of the shareholders of the Corporation shall be held at the time fixed, from time to time, by
the Board of Directors.
Section 2 - Special Meetings
Special meetings of the shareholders may be called by the Board of Directors or such person or persons
authorized by the Board of Directors.
Section 3 - Place of Meetings
Meetings of shareholders shall be held at the registered office of the Corporation, or at such other places, within
or without the State of Nevada as the Board of Directors may from time to time fix.
Section 4 - Notice of Meetings
A notice convening an annual or special meeting which specifies the place, day, and hour of the meeting, and the
general nature of the business of the meeting, must be faxed, personally delivered or mailed postage prepaid to
each shareholder of the Corporation entitled to vote at the meeting at the address of the shareholder as it appears
on the stock transfer ledger of the Corporation, at least ten (10) days prior to the meeting. Accidental omission to
give notice of a meeting to, or the non-receipt of notice of a meeting by, a shareholder will not invalidate the
proceedings at that meeting.
Section 5 - Action Without a Meeting
Unless otherwise provided by law, any action required to be taken at a meeting of the shareholders, or any other
action which may be taken at a meeting of the shareholders, may be taken without a meeting, without prior notice
and without a vote if written consents are signed by shareholders representing a majority of the shares entitled to
vote at such a meeting, except however, if a different proportion of voting power is required by law, the Articles
of Incorporation or these Bylaws, than that proportion of written consents is required. Such written consents must
be filed with the minutes of the proceedings of the shareholders of the Corporation.
Section 6 - Quorum