A NEVADA CORPORATION
Section I. The principal office of the Corporation shall be P.O. Box 9301, Salt Lake City, Utah 84109. The
Corporation may have such other offices, either within or without the State of Nevada as the Board of Directors
may designate or as the business of the Corporation may require from time to time.
The registered office of the Corporation required by the Nevada Business Corporation Act to be maintained in
the State of Nevada may be, but need not be, identical with the principal offices in the State of Nevada, and the
address of the registered office may be changed, from time to time, by the Board of Directors.
Section 1. Annual Meeting. The annual meeting of stockholders shall be held at the principal office of the
Corporation, at P.O. Box 9301, Salt Lake City, Utah 84109, or at such other places on the third Thursday of
December or at such other times as the Board of Directors may, from time to time, determine. If the day so
designated falls upon a legal holiday then the meeting shall be held upon the first business day thereafter. The
Secretary shall serve personally or by mail a written notice thereof, not less than ten (10) nor more than fifty (50)
days previous to such meeting, addressed to each stockholder at his address as it appears on the stock book; but
at any meeting at which all stockholders shall be present, or of which all stockholders not present have waived
notice in writing, the giving of notice as above required may be dispensed with.
Section 2. Special Meetings. Special meetings of stockholders other than those regulated by statute, may be
called at any time by a majority of the Directors. Notice of such meeting stating the place, day and hour and the
purpose for which it is called shall be served personally or by mail, not less than ten (10) days before the date set
for such meeting. If mailed, it shall be directed to a stockholder at his address as it appea