VISTA FINANCIAL SERVICES, INC.
OFFICE AND SEAL
The principal office of the corporation shall be in Maricopa County, State of Arizona. Offices may also be
maintained and meetings of stockholders and directors may be held at such other place or places as may be
designated from time to time by the Board of Directors.
The corporate seal of the corporation shall consist of two (2) concentric circles between which is the name of the
corporation and in the center of which is inscribed the year of its incorporation. Unless otherwise specifically
required by law, no corporate seal or scroll is necessary to establish the validity of any contract, bond,
conveyance or other instrument of writing of the corporation, nor shall the addition or omission of any corporate
seal or scroll in any way affect any such instrument heretofore or hereafter made.
2.01 ANNUAL MEETING
The annual meeting of the stockholders of the corporation shall be held at its principal office on the 15th day of
October of each year, at the hour of 10:00 o'clock A.M. for the purpose of electing directors, and for the
transaction of such other business as may come before the meeting. If the day fixed herein for the annual meeting
shall be a legal holiday, such meeting shall be held on the next succeeding business day at the same time. If the
election of directors shall not be held on the day designated herein for any 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. Notwithstanding the foregoing, the Board may for any
reason it deems sufficient, change the place, date and/or time of the annual meeting. 2.02 SPECIAL MEETING
Special meetings of the stockholders, for any purpose or purposes, unless otherwise provided by law, shall be
called by the Secretary upon the order of the President, or