By-laws as amended
Duke Mountain Resources, Inc
(A NEVADA CORPORATION)
Section 1.01 Locations of Offices . The Corporation may maintain such offices within
or without the State of Nevada as the Board of Directors may from time to time designate or require.
Principal Office . The address of the principal office of the Corporation
shall be at the address of the registered office of the corporation as so designated in the office of the
Lieutenant Governor/Secretary of State of the state of incorporation, or at such other address as the
Board of Directors shall from time to time determine.
Annual Meeting . The annual meeting of the shareholders shall be held in
May of each year or at such other time designated by the Board of Directors and as is provided for in
the notice of the meeting, for the purpose of electing directors and for the transaction of such other
business as may come before the meeting. If the election of directors shall not be held on the day
designated for the annual meeting of the shareholders, or at any adjournment thereof, the Board of
Directors shall cause the election to be held at a special meeting of the shareholders as soon thereafter
as may be convenient.
Special Meetings . Special meetings of the shareholders may be called at
any time by the chairman of the board, the president, or by the Board of Directors, or in their
absence or disability, by any vice president, and shall be called by the president or, in his or her
absence or disability, by a vice president or by the secretary on the written request of the holders of
not less than one-tenth of all the shares entitled to vote at the meeting, such written request to state
the purpose or purposes of the meeting and to be delivered to the president, each vice-president, or
secretary. In case of failure to call such meeting within 60 days after such request, such shareh