PLANET ZANETT, INC.
(F/K/A BAB (DELAWARE), INC.)
(HEREINAFTER CALLED THE "CORPORATION")
OFFICES AND RECORDS
SECTION 1.1. REGISTERED OFFICE. The principal office of the Corporation in the State of Delaware shall
be located in the City of Dover, County of Kent and the name and address of its registered agent is Incorporating
Services, Ltd., 15 East North Street, Dover, Delaware 19901.
SECTION 1.2. OTHER OFFICES. The Corporation may have such other offices, either within or without the
State of Delaware, as the Board of Directors (herein referred to as the "BOARD OF DIRECTORS" or the
"Board") may designate or as the business of the Corporation may from time to time require.
SECTION 1.3. BOOKS AND RECORDS. The books and records of the Corporation may be kept outside
the State of Delaware at such place or places as may from time to time be designated by the Board of Directors.
SECTION 2.1. ANNUAL MEETING. The annual meeting of stockholders for the election of directors shall be
held on such date and at such time as shall be designated from time to time by the Board of Directors. Any other
proper business may be transacted at the annual meeting of stockholders.
SECTION 2.2. SPECIAL MEETING. Unless otherwise required by law, special meetings of stockholders, for
any purpose or purposes, may be called as set forth in the certificate of incorporation of the Corporation, as
amended or amended and restated from time to time (the "CERTIFICATE OF INCORPORATION").
SECTION 2.3. PLACE OF MEETING. Meetings of the stockholders for the election of directors or for any
other purpose shall be held at such time and place, either within or without the State of Delaware as shall be
designated from time to time by the Board of Directors.
SECTION 2.4. NOTICE OF MEETING. Written or printed notice, stating the place, day and hour of the
meeting and the purpose or purposes for which the meeting is called, shall be delivered by the Corporation not