NEVADA HOLDING GROUP, INC.
1.01 REGISTERED OFFICE. The registered office of the Corporation shall be at 4729 Lomas Sante Fe Street,
Las Vegas, Nevada 89147-6028. The registered agent of the Corporation shall be Thomas R. Meinders.
1.02 OTHER OFFICES. The Corporation may also have offices at other places in or out of the state of Nevada
as the Board of Directors may determine or as the business of the Corporation may require.
2.01 PLACE OF MEETING. Meetings of shareholders shall be held at the time and place, in or out of the state
of Nevada, stated in the notice of the meetings or in a waiver of notice.
2.02 ANNUAL MEETINGS. An annual meeting of the shareholders shall be held each year at 4729 Lomas
Sante Fe Street, Las Vegas, Nevada 89147-6028, on the 16th day during the month of March of each year. If
the day is a legal holiday, then the meeting shall be on the next business day following. At the meeting,
shareholders shall elect directors and transact such other business as may properly be brought before the
2.03 VOTING LIST. At least ten (10) days before each meeting of shareholders, a complete list of the
shareholders entitled to vote at the meeting will be arranged in alphabetical order with the address of each and the
number of voting shares held by each, shall be prepared by the officer or agent having charge of the stock
transfer books. The list, for a period of ten (10) days prior to the meeting, shall be kept on file at the registered
office of the Corporation and shall be subject to inspection by any shareholder at any time during usual business
hours. The list shall also be produced and kept open at the time and place of the meeting during the whole time
thereof, and shall be subject to the inspection of any shareholder during the whole time of the meeting.
2.04 SPECIAL MEETINGS. Special meetings of the shareholders, for any purpose or purposes, unless
otherwise prescribed by st