Bluebird Exploration Company
A Delaware Corporation
1. Annual Meeting
A meeting of the shareholders shall be held annually for the elections of directors and the transaction of
other business on such date in each year as may be determined by the Board of Directors, but in no event later
than 100 days after the anniversary of the date of incorporation of the Corporation.
2. Special Meetings
Special meetings of the shareholders may be called by the Board of Directors, Chairman of the Board or
President and shall be called by the Board upon written request of the holders of record of a majority of the
outstanding shares of the Corporation entitled to vote at the meeting requested to be called. Such request shall
state the purpose or purposes of the proposed meeting. At such special meetings the only business which may be
transacted is that relating to the purpose or purposes set forth in the notice thereof.
3. Place of Meetings
Meetings of the shareholders shall be held at such place within or outside of the State of Delaware as
may be fixed by the Board of Directors. If no place is fixed, such meetings shall be held at the principal office of
4. Notice of Meetings
Notice of each meeting of the shareholders shall be given in writing and shall state the place, date and
hour of the meeting and the purpose or purposes for which the meeting is called. Notice of a special meeting shall
indicate that it is being issued by or at the direction of the person or persons calling or requesting the meeting.
If, at any meeting, action is proposed to be taken which, if taken, would entitle objecting shareholders to
receive payment for their shares, the notice shall include a statement of that purpose and to that effect.
A copy of the notice of each meeting shall be given, personally or by first class mail, not less than ten nor
more than sixty days before the date of the meeting, to each shareholder e