THE JON ASHTON CORPORATION
(A TEXAS CORPORATION)
( amended and effective as of October 10, 2005)
Registered Office . The registered office of the corporation in the State of
Texas shall be at c/o Ron Orlando, 20214 Braidwood Dr., Suite 168, in the City of Katy, State of Texas.
Other Offices . The corporation shall also have and maintain an office or
principal place of business at such place as may be fixed by the Board of Directors, and may also have offices at
such other places, both within and without the State of Texas, as the Board of Directors may from time to time
determine or the business of the corporation may require.
Corporate Seal . The Board of Directors may adopt a corporate seal. The
corporate seal shall consist of a die bearing the name of the corporation and the inscription, “Corporate Seal-
Texas.” Said seal may be used by causing it or a facsimile thereof to be impressed or affixed or reproduced or
Place of Meetings . Meetings of the stockholders of the corporation may be
held at such place, either within or without the State of Texas, as may be determined from time to time by the
Board of Directors. The Board of Directors may, in its sole discretion, determine that the meeting shall not be
held at any place, but may instead be held solely by means of remote communication as provided under the
Texas Business Corporation Act (“TBCA”).
Annual Meeting .
The annual meeting of the stockholders of the corporation, for the purpose of election
of directors and for such other business as may lawfully come before it, shall be held o n such date and at such
time as may be designated from time to time by the Board of Directors. Nominations of persons for election to
the Board of Directors of the corporation and the proposal of business to