Avondale Acquisition Corp. Watch

from S-1 14 pages 4.1 Annual Meetings. an Annual Meeting of Shareholders Will Be Held Such Place and Time and on Such Date as Shall Be Determined by the Board. at Such Annual Meeting, Directors Will Be Elected, Reports of Affairs of the Corporation Will Be Considered and Any Other Business May Be Transacted Which Is Within the Powers of the Shareholders to Transact and Which May Be Properly Brought Before the Meeting. a Failure to Hold the Annual Meeting at the Designated Time or to Elect a Sufficient Number of Directors to Conduct the Business of the Corporation Will Not Affect Otherwise Valid Corporate Acts, Cause a Forfeiture of the Corporation or Cause a Dissolution of the Corporation, Except as May Be Otherwise Specifically Provided by Law. if the Annual Meeting for Election of Directors Is Not Held on the Date Designated Therefore, the Directors Will Cause the Meeting to Be Held as Soon Thereafter as Convenient

from S-1 6 pages Certificate of Incorporation

from DRS 14 pages 4.1 Annual Meetings. an Annual Meeting of Shareholders Will Be Held Such Place and Time and on Such Date as Shall Be Determined by the Board. at Such Annual Meeting, Directors Will Be Elected, Reports of Affairs of the Corporation Will Be Considered and Any Other Business May Be Transacted Which Is Within the Powers of the Shareholders to Transact and Which May Be Properly Brought Before the Meeting. a Failure to Hold the Annual Meeting at the Designated Time or to Elect a Sufficient Number of Directors to Conduct the Business of the Corporation Will Not Affect Otherwise Valid Corporate Acts, Cause a Forfeiture of the Corporation or Cause a Dissolution of the Corporation, Except as May Be Otherwise Specifically Provided by Law. if the Annual Meeting for Election of Directors Is Not Held on the Date Designated Therefore, the Directors Will Cause the Meeting to Be Held as Soon Thereafter as Convenient

from DRS 6 pages Certificate of Incorporation