POOCH PAL BEVERAGES INC.
(A NEVADA CORPORATION)
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Section 1. PRINCIPAL OFFICE. The principal office for the transaction of the business of the corporation is
hereby fixed and located at Unit D – 1275 East 27 th Street, North Vancouver, BC V7J 1S5. The board of
directors is hereby granted full power and authority to change said principal office from one location to another.
Section 2. OTHER OFFICES . Branch or subordinate offices may at any time be established by the board of
directors at any place or places where the corporation is qualified to do business.
Meetings of Shareholders
Section 1. MEETING PLACE. All annual meetings of shareholders and all other meetings of shareholders shall
be held either at the principal office or at any other place within or without the State of Nevada which may be
designated either by the board of directors, pursuant to authority hereinafter granted to said board.
Section 2. ANNUAL MEETINGS. The annual meetings of shareholders, if held, shall be held on such date
and time as is determined by the board of directors. The board of directors of the corporation shall have the
power to determine each year whether an annual meeting shall be held.
Written notice of each annual meeting signed by the president or a vice president, or the secretary, or an assistant
secretary, or by such other person or persons as the directors shall designate, shall be given to each shareholder
entitled to vote thereat, either personally or by mail or other means of written communication, charges prepaid,
addressed to such shareholder at his address appearing on the books of the corporation or given by him to the
corporation for the purpose of notice. If a shareholder gives no address, notice shall be deemed to have been
given to him, if sent by mail or other means of written communication addressed to the place where the principal
office of the corporation is situated. All such notices shall be sent to each shareholder entitle