PINPOINT RECOVERY SOLUTIONS CORP.
Section 1.01 Annual Meeting. The annual meeting of the stockholders of Pinpoint Recovery Solutions Corp.
(the "Corporation") shall be held at such place within or without the State of Delaware, at such time and on
such date, as may from time to time be designated by the Board of Directors, for the election of directors and
for the transaction of any other proper business.
Section 1.02 Special Meetings. Special meetings of the stockholders of the Corporation may be called at any
time and from time to time by the President or by a majority of the directors then in office, and shall be called by
the Secretary upon the written request of stockholders holding of record at least a majority in number of the
issued and • outstanding shares of the Corporation entitled to vote at such meeting. Special meetings shall be
held at such place within or without the State of Delaware, at such time and on such date as shall be specified in
the call thereof
Section 1.03 Notice of Meetings. Written notice of each meeting of the stockholders, stating the place, date
and hour thereof and, in the case of a special meeting, the purpose or purposes for which it is called, shall be
given, not less than ten nor more than 60 days before the date of such meeting (or at such other time as may
be required by statute), to each stockholder entitled to vote at such meeting. If mailed, such notice is given
when deposited in the United States mail, postage prepaid, directed to each stockholder at his or her address
as it appears on the records of the Corporation.
Section 1.04 Waiver of Notice. Whenever notice is required to be given of any annual or special meeting of the
stockholders, a written waiver thereof, signed by the person entitled to notice, whether before or after the time
stated in such notice, shall be deemed equivalent to notice. Neither the business to be transacted at, nor the
purpose of, any regular o