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Title: |
Bylaws |
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Date: |
2000 |
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$34 |
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#1626298 |
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<SEQUENCE>5
<FILENAME>ex3_3-23236.txt
<DESCRIPTION>BY-LAWS
<TEXT>
By-Laws
OF
Vitatonics Corp
A NEVADA CORPORATION
Article I
Corporate Offices
The principal office of the corporation shall be located at 428-755 Barrard
Steet, Vancouver B.C. Canada V6Z 1X6. The corporation may have such other
offices, either within or without the State of incorporation as the board of
diretors may designate or as the business of the corporation may from time to
time require.
Article II
SHAREHOLDERS' MEETINGS
Section 1. Place of Meetings
The directors may designate any place, either within or without the State
unless otherwise prescribed by statute, as the place of meeting for any annual
meeting or for any special meeting called by the directors. A waiver of notice
signed by all stockholders entitled to vote at a meeting may designate any
place, either within or without the State unless otherwise prescribed by
statute, as the place for holding such meeting. If no designation is made, or if
a special meeting be otherwise called, the place of meeting shall be the
principal office of the corporation.
Section 2. Annual Meetings
The annual meeting of the shareholders shall be held on or about the second
Day of June in each year, if not a holiday, at Ten o'clock A.M., at which time
the shareholders shall elect a Board of Directors and transacat any other proper
business. If this date falls on a holiday, then the meeting shall be held on the
following bnsiness day at the same hour.
Section 3. Special Meetings
Special meetings of the shareholders may be called by the President, the
Board of Directors, by the holders of at least ten percent of all the shares
entitled to vote at the proposed special meeting, or such other person or
persons as may be authorized in the Articles of Incorporation. Notices of
Meetings
Section 4. Notices of Meetings
Written or printed notice stating the place, day and hour of the meeting
and, in the case of a special meeting, the purpose or purposes for which the
meeting is called, shall be delivered not less than ten (10) days nor more than
twenty (20) days before the date of the meeting, either personally or by mail,
by the direction of the president, or secretary, or the officer or persons
calling the meeting. If mailed, such notice shall be deemed to be delivered when
deposited in the
E-7
<PAGE>
Vitatonics Corp
BY-LAWS page 2
United States mail, addressed to the stockholder at his address as it appears on
the stock transfer books of the corporation, with postage thereon prepaid.
Section 5. Closing of Transfer Books or Fixing Record Date.
For the purpose of determining stockholders entitled to notice of or to
vote at any meeting of stockholders or any adjournment thereof, or stockholders
entitled to receive payment of any dividend, or in order to make a determination
of stockholders for any other proper purpose, the directors of the corporation
may provide that the stock transfer books shall be closed for a stated period
but not to exceed, in any case twenty (20) days. If the stock transfer books be
closed for the purpose of determining stockholders entitled to notice or to vote
at a meeting of stockholders, such books shall be closed for at least twenty
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