Annual Meeting . The annual meeting of the stockholders of the Corporation shall
be held on such date and at such time as designated from time to time for the purpose of electing directors of the
Corporation and to transact all business as may properly come before the meeting. If the election of the directors
is not held on the day designated herein for any annual meeting of the stockholders, or at any adjournment
thereof, the president shall cause the election to be held at a special meeting of the stockholders as soon
thereafter as is convenient.
Special Meeting . Special meetings of the stockholders may be called by the
president or the Board of Directors and shall be called by the president at the written request of the holders of
not less than 50% of the issued and outstanding voting shares of the capital stock of the Corporation. All business
lawfully to be transacted by the stockholders may be transacted at any special meeting or at any adjournment
thereof. However, no business shall be acted upon at a special meeting except that which is referred to in the
notice calling the meeting, unless all of the outstanding capital stock of the Corporation is represented either in
person or in proxy. Where all of the capital stock is represented, any lawful business may be transacted and the
meeting shall be valid for all purposes.
Place of Meetings . Any meeting of the stockholders of the Corporation may be
held at its principal office in the State of Nevada or at such other place in or out of the United States as the Board
of Directors may designate. A waiver of notice signed by the Stockholders entitled to vote may designate any
place for the holding of the meeting.
Notice of Meetings .
The secretary shall sign and deliver to all stockholders of record written or printed notice
of any meeting at least ten (10