AMENDED AND RESTATED
PRIVATE MEDIA GROUP, INC.
OFFICES AND RECORDS
Section 1.1 Registered Agent and Registered Office . The registered agent will be determined from time to time by the
Board of Directors. The office of the registered agent shall be the registered office of the Corporation in the State of Nevada.
Section 1.2 Other Offices . The Corporation shall have a principal executive office and 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 from
time to time require.
Section 1.3 Books and Records . The books and records of the Corporation may be kept at the Corporation’s principal
executive office or at such other location or locations as may from time to time be designated by the Board of Directors. Every
director and officer shall have the absolute right at any reasonable time for a purpose reasonably related to the exercise of such
individual’s duties to inspect and copy all of the Corporation’s books, records, and documents of every kind and to inspect the
physical properties of the Corporation and/or its subsidiary corporations. Any such inspection may be made in person or by
agent or attorney.
Section 2.1 Annual Meeting . The annual meeting of the stockholders of the Corporation will be held at such date and time
as may be fixed by resolution of the Board of Directors.
Section 2.2 Special Meeting . Special meetings of stockholders of the Corporation may be called only by the Chairman of
the Board, the Chief Executive Officer, the President or by the Board of Directors.
Section 2.3 Place of Meeting . The Board of Directors may designate the place of meeting for any meeting of the
stockholders. If no designation is made by the Board of Directors, the place of meeting will be the principal executive office of
Section 2.4 Notice of Mee