B2 HEALTH, INC.
The following paragraphs contain provisions for the regulation and management
of B2 HEALTH, INC. , a Delaware corporation.
In the event that there is a conflict between a provision of these By-Laws and a
mandatory provision of the Articles of Incorporation of this corporation, then said mandatory provision of
the Articles of Incorporation of this corporation shall control.
Place of Business
The registered office of the corporation shall be 1220 North Market Street, Suite
804, Wilmington, Delaware 19801. This designation shall be without prejudice to the power and right of
the corporation to conduct and transact any of its affairs or business in other cities, states, territories,
countries, or places.
The registered agent of the corporation in the State of Delaware shall be
American Incorporators Ltd.
The registered office and registered agent of the corporation may be changed
from time to time in the manner prescribed by law without amending these By-Laws.
Number . The officers of this corporation may consist of a President, a
Secretary, a Treasurer, and such other officers, including one or more Vice Presidents, and, if desired, a
Chief Executive Officer, as may be appointed in accordance with the provisions of Section 3 of this
Article. One person may hold any two of said offices, but no such officer shall execute, acknowledge, or
verify any instrument in more than one capacity if such instrument is required by law or by these By-Laws
or by a resolution of the Board of Directors to be executed, acknowledged or verified by any two or more
Election, Term of Office and Qualifications . The officers of this corporation
shall be chosen annually by the Board of Directors. Each officer, except such officer as may be
appointed in accordance with the provisions of Section 3 of th