WELLENTECH SERVICES, INC.
A Nevada Corporation
As of November 7, 2005
Meetings of Stockholders
Time and Place . Any meeting of the stockholders may be held at such time and such place,
either within or without the State of Nevada, as shall be designated from time to time by resolution of the board
of directors or as shall be stated in a duly authorized notice of the meeting.
Annual Meeting . The annual meeting of the stockholders shall be held on the date and at
the time fixed, from time to time, by the board of directors. The annual meeting shall be for the purpose of
electing a board of directors and transacting such other business as may properly be brought before the meeting.
Special Meetings . Special meetings of the stockholders, for any purpose or purposes,
unless otherwise prescribed by statute or by the articles of incorporation, may be called by the president and shall
be called by the president or secretary if requested in writing by the holders of not less than one-tenth (1/10) of
all the shares entitled to vote at the meeting. Such request shall state the purpose or purposes of the proposed
Notices . Written notice stating the place, date and hour of the meeting and, in case of a
special meeting, the purpose or purposes for which the meeting is called, shall be given not less than ten nor more
than sixty days before the date of the meeting, except as otherwise required by statute or the articles of
incorporation, either personally, by mail or by a form of electronic transmission consented to by the stockholder,
to each stockholder of record entitled to vote at such meeting. If mailed, such notice shall be deemed to be given
when deposited in the official government mail of the United States or any other country, postage prepaid,
addressed to the stockholder at his address as it appears on the stock records of the Corporation. If given
personally or otherw