VIKING SYSTEMS, INC.
Section 1.01 Registered Office. The registered office shall be in the city of Reno, Washoe County, state of
Section 1.02 Location of Offices. The corporation may maintain such offices within or without the state of
Nevada as the board of directors may from time to time designate or require.
Section 1.03 Principal Office. The address of the principal office of the corporation shall be at the address of the
Registered office of the corporation as so designated in the office of the Secretary of State of the state of
incorporation, or at such other address as the board of directors shall from time to time determine.
Section 2.01 Annual Meeting. The annual meeting of the stockholders shall be held on the second Tuesday of the
third month following the anniversary of incorporation or at such other time designated by the board of director
and as is provided for in the notice of the meeting; provided, that whenever such date falls on a legal holiday, the
meeting shall be held on the next succeeding business day, beginning with the year following the filing of the
articles of incorporation, for the purpose of electing directors and for the transaction of such other business as
may come before the meeting. If the election of directors shall not be held on the day designated herein for the
annual meeting of the stockholders, or at any adjournment thereof, the board of directors shall cause the election
to be held at a special meeting of the stockholders as soon thereafter as may be convenient.
Section 2.02 Special Meetings. Special meetings of the stockholders may be called at any time by the chairman
of the board, the president, or by the board of directors, or in their absence or disability, by any vice president,
and shall be immediately called by the president or, in his absence or disability, by a vice president or by the
secretary on the written request of the holders of not less than one