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Section 1. Registered Office. The registered office of the Corporation shall be located within the State of Florida, at such place as the Board of Directors shall, from time to time, determine.

Section 2. Other Offices. The Corporation may also have offices at such other places within or without the State of Florida, as the Board of Directors may, from time to time, determine.

Section 1. Place of Shareholders Meetings. Meetings of Shareholders may be held at such place, either within or without the State of Florida, as may be fixed by the Board of Directors, from time to time. If no such place is fixed by the Board of Directors, meetings of the shareholders shall be held at the registered office of the Corporation.

Section 2. Annual Meeting. A meeting of the share-holders of the Corporation shall be held in each calendar year, commencing with the year 1996, on the third Monday of May at 10:00 a.m., or if that day does not fall on a business day then such meeting shall be held on the next business day.

At such annual meeting, there shall be held an election for a Board of Directors to serve for the ensuing year and until

their successors shall have been duly elected and qualified or until their earlier resignation or removal as well as the transaction of such other business as may properly come before the meeting.

Section 3. Special Meetings. Special meetings of the shareholders may be called at any time:

(a) By the President of the Corporation; or

(b) By a majority of the Board of Directors; or

one-tenth of the votes which all shareholders are entitled to cast at the meeting.

Upon the written request of any person or persons who have duly called a special meeting, which request shall set forth the purpose for which the meeting is desired, it shall be the duty of the Secretary to fix the date of such meeting to be held at such time, not less than ten (10) nor more than sixty (60) days after the receipt of such request, as the Secretary may determine, and to give due notice thereof, which notice shall specify the purpose or purposes for which such special meeting is called. If the Secretary shall neglect or refuse to fix the date of such meeting and to give notice thereof within ten (10) days after receipt of such request, the person or persons calling the meeting may do so.

Section 4. Notices of Shareholders Meetings. Written notice stating the date, place, hour and purpose of any meeting of the shareholders shall be delivered to each shareholder of record

entitled to vote at the meeting not less than ten (10) nor more than sixty (60) days before the date of the meeting, unless otherwise required by law. Such notices may be given, at the direction of, or in the name of, the Board of Directors, President, Vice President, Secretary or Assistant Secretary.

When a meeting is adjourned to another time or place, it shall not be necessary to give any notice of the adjourned meeting. If after the adjournment the Board of Directors fixes a new record date for the adjourned meeting, notice to each shareholder of record shall be given as provided above.

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