MED GEN, INC.
(A Nevada Corporation)
1.01 Applicability. These Bylaws provide rules for conducting the business of this corporation (the "Company").
Every shareholder and person who subsequently becomes a shareholder, the Board of Directors, Committees
and Officers of the Company shall comply with these Bylaws, as amended from time to time. All Bylaws and
resolutions heretofore adopted by the Board of Directors are hereby repealed, to the extent in conflict with the
provisions of these Bylaws.
1.02 Officers. The principal office of the Company shall be selected by the Board of Directors from to time and
may be within or without the State of Nevada. The Company may have such other offices, within or without the
State of Nevada, as the Board of Directors may, from to time, determine. The registered office of the Company
required by the General Corporation Law of Nevada to be maintained in Nevada may be, but need not be,
identical with the principal offices in Nevada, and the address of the registered office may be changed from time
to time by the Board of Directors.
1.03 Definition of Terms. Terms defined in the Company's Articles of Incorporation, as amended and restated
from time to time (the "Charter"), shall have the same meanings when used in these Bylaws.
2.01 Stock Certificates. The shares of the Company's capital stock shall be represented by consecutively
numbered certificates signed by the President or a Vice President and the Secretary or Assistant Secretary of the
Company, and sealed with the seal of the Company, or a facsimile thereof. If certificates are signed by a transfer
agent and registrar other than the Company or an employee thereof, the signatures of the officers of the Company
may be facsimile. In case any officer who has signed (by real or facsimile signature) a certificate shall have ceased
to hold such office before the certificate is issued, it may be issued by the Company with the same effect a