CONSOLIDATION SERVICES, INC.
(A Delaware Corporation)
REGISTERED OFFICE AND REGISTERED AGENT
1.1 Offices . The Corporation shall have and continuously maintain in the State of Delaware a registered
office that may be, but not need be, the same as one of its places of business, and a registered agent, which agent
may be either an individual resident in the State of Delaware, or a domestic corporation, or a foreign corporation,
authorized to transact business in the State of Delaware.
1.2 Addresses . The registered office of the Corporation is to be located at 2711 Centerville Road,
Suite 400, Wilmington, Delaware 19808. The name of its registered agent at that address is Corporation Service
Company. The registered office and the registered agent may be changed from time to time by the Board of
Directors of the Corporation (the “Board”).
MEETINGS OF STOCKHOLDERS
2.1 Annual Meetings . The annual meeting of stockholders to elect directors shall be held at such place
(within or without the State of Delaware), date and time as shall be designated by a resolution of the Board and
stated in the notice of the meeting. Stockholders may act by written consent to elect directors; provided,
however, that, if such consent is less than unanimous, such action may be in lieu of an annual meeting only if all of
the directorships to which directors could be elected at an annual meeting held at the effective time of such action
are vacant and are filled by such actions. Any other proper business may be transacted at the annual meeting.
2.2 Special Meetings . Special meetings of the stockholders may be called at any time by the Chairman or
Vice Chairman of the Board, if any, or by the President or, in his or her absence, any Vice President, or by a
majority of the Board, or at the request in writing of the holders of record of a majority of the capital stock
outstanding and entitled to vote.