COYOTE SPORTS, INC.
Section 1.1 PRINCIPAL OFFICE.
The principal office of the corporation in the State of Nevada shall be located in the City of Reno, County of
Washoe. 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.
Section 1.2 REGISTERED OFFICE.
The registered office of the corporation, required by the Nevada Corporation Code to be maintained in the State
of Nevada, may be, but need not be, identical with the principal office 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 2.1 ANNUAL MEETING.
The annual meeting of the shareholders shall be held at such time on such day as shall be fixed by the Board of
Directors, commencing with the year 1995, for the purpose of electing directors and for the transaction of such
other business as may come before the meeting. If the day fixed for the annual meeting shall be a legal holiday,
such meeting shall be held on the next succeeding business day. If the election of directors shall not be held on the
day designated herein for any annual meeting of the shareholders, or at any adjournment thereof, the Board of
Directors shall cause the election to be held at a special meeting of the shareholders as soon thereafter as may be
Section 2.2 SPECIAL MEETINGS.
Special meetings of the shareholders, for any purpose or purposes, unless otherwise proscribed by statute, may
be called by the Chief Executive Officer or by the Board of Directors,
and shall be called by the Chief Executive Officer at the request of the holders of not less than one-tenth of all
outstanding shares of the corporation entitled to vote at the meeting.
Section 2.3 PLACE OF MEETINGS.
The Board of Directors may designate any place, either within or wit