EX-3.3
from SB-2
~5
pages
Section 1. the Annual Meeting of the Stockholders of the Corporation Shall Be Held at a Location Within or Without the State of Nevada, on a Date and at a Time So Designated by the Board of Directors, in Each Year, if Not a Legal Holiday, and if a Legal Holiday, Then on the Next Succeeding Day Not a Legal Holiday, for the Purpose of Electing Directors of the Corporation to Serve During the Ensuing Year and for the Transaction of Such Other Business as May Be Brought Before the Meeting. at Least (5) Days' Written Notice Specifying the Time and Place, When and Where, the Annual Meeting Shall Be Convened, Shall Be Mailed in the United States Post Office Addressed to Each of the Stockholders of Record at the Time of Issuing the Notice at His or Her or Its Address Last Known, as the Same Appears on the Books of the Corporation. Nevertheless, a Failure to Give Such Notice, or Any Irregularity in Such Notice, Shall Not Affect the Validity of Annual Meetings or Any of the Proceedings Had at Such Meeting, and in Such Event These Bylaws Shall Be, and Shall Be Deemed to Be, Sufficient Notice of Such Meeting Without Requirement of Further Notice. Section 2. Special Meetings of the Stockholders May Be Held at the Office of the Corporation in the State of Nevada, or Elsewhere, Whenever Called by the President, or by the Board of Directors, or by Vote Of, or by an Instrument in Writing Signed by the Holders of 10% of the Issued and Outstanding Capital Stock. at Least Ten (10) Days' Written Notice of Such Meeting, Specifying the Day and Hour and Place, When and Where Such Meeting Shall Be Convened, and the Objects for Calling the Same, Shall Be Mailed in the United States Post Office, Addressed to Each of the Stockholders at the Time of Issuing the Notice, and at His or Her or Its Address Last Known, as the Same Appears on the Books of the Corporation. if All the Stockholders of the Corporation Shall Waive Notice of Special Meeting, No Notice of Such Meetings Shall Be Required,
12/34/56
