SRM NETWORKS, INC.
a Nevada corporation
SECTION 1. OFFICES
The principal office of SRM Networks, Inc., a Nevada corporation ("Corporation") shall be located at the
principal place of business or such other place as the Board of Directors ("Board") may designate. The
Corporation may have such other offices, either within or without the State of Nevada, as the Board may
designate or as the business of the Corporation may require from time to time.
SECTION 2. SHAREHOLDERS
2.1 Annual Meeting
The annual meeting of the shareholders shall be held the first Friday of March in each year, or on such other day
as shall be fixed by resolution of the Board, at the principal office of the Corporation, or such other place as fixed
by the Board, for the purpose of electing directors and transacting such other business as may properly come
before that meeting. If the day fixed for the annual meeting is a legal holiday at the place of that meeting, that
meeting shall be held on the next succeeding business day.
2.2 Special Meetings
The Board, the President, or the Chairperson of the Board, may call special meetings of the shareholders for any
purpose. The holders of not less than ten percent (10%) of all the outstanding shares of the Corporation entitled
to vote for or against any issue proposed to be considered at the proposed special meeting, if they date, sign and
deliver to the Corporation's Secretary a written demand for a special meeting specifying the purpose or purposes
for which it is to be held, may call a special meeting of the shareholders for such specified purpose.
2.3 Place of Meeting
All meetings shall be held at the principal office of the Corporation, or at such other place as designated by the
Board, by any persons entitled to call a meeting pursuant to the bylaws, or in a waiver of notice signed by all of
the shareholders entitled to vote at that meeting.
2.4 Notice of Meeting
(a) The Corporation shall cause to be delivered to each shareholder entitled to n