Document:

ex4_1.htm

    
      

      

    

    EXHIBIT
      4.1

    

    PAR
      VALUE
      $.001

    CERTIFICATE
      NUMBER NUMBER OF SHARES

     

    MONTGOMERY
      REAL ESTATE SERVICE, INC.

    

    INCORPORATED
      UNDER THE LAWS OF THE STATE OF NEVADA

    

    

    COMMON
      STOCK                                                                                                                                                 
CUSIP NUMBER

    

    

    

    This
      certifies that ________________________ is the owner of ____________________
      Fully Paid and Non-Assessable Shares of Common Stock Par Value $.001 Per Share,
      of Montgomery Real Estate Service, Inc. transferable only on the books of the
      Corporation by the holder hereof in person or by duly authorized attorney upon
      surrender of this certificate properly endorsed. This Certificate is not valid
      unless countersigned and registered by the Transfer Agent and Registrar.

    

    Witness
      the facsimile seal of the corporation and the facsimile signatures of its duly
      authorized officers.

    

    Date

    

    [CORPORATE
      SEAL]

    

    

    _______________________                                                                                                         
      _____________________

    President                                                                                                                                            
      Secretary

    

    

    COUNTERSIGNED:

    

    

    ____________________________

    Transfer
      Agent and Registrar

    

    

    Attest:_______________________

    Authorized
      Signature

     

    (REVERSE
      SIDE OF CERTIFICATE)

    

    MONTGOMERY
      REAL ESTATE SERVICE, INC.

    

    

    The
      Corporation will furnish to any shareholder upon request and without charge,
      a
      full statement of the designations, preferences, limitations, and relative
      rights of the shares of each class authorized to be issued and, if the
      Corporation is authorized to issue any preferred or special class in series,
      the
      variations in the relative rights and preferences between the shares or each
      such series so far as the same have been fixed and determined, and the authority
      of the board of directors to fix and determine the relative rights and
      preferences of other series.ex4_2.htm

    
      

      

    

    BY-LAWS

    
      Of

    

    
       

      MEDIA
        GROUPSOUTH.
        INC.

    

    
      A
        Nevada Corporation

    

    
       

    

    
      ARTICLE
        I -
        OFFICES

    

    
      

      The
        registered office of the Corporation
        in the State of Nevadashall
        be located in the City and
State designated in
        the
        Articles of Incorporation.  The Corporation may also maintain offices
        at such other places within
        or without the State of Nevadaas
        the Board of Directors may, from time
to time, determine.

    

    
       

      ARTICLE
        II –
MEETING OF SHAREHOLDERS Section
        1 -
        Annual Meetings: /Chapter
        78.310

    

    
       

      The
        annual meeting of the shareholders
        of the Corporation shall be held at the time fixed, from time to time, by the
        Directors.

    

    
       

      Section
        2
        -
        Special
        Meetings:(Chapter
        78.310)

    

    
       

      Special
        meetings of the shareholders may
        be called by the Board of Directors or such person or persons authorized
        by the
        Board of Directors and shall be held Within or without the Stale of
        Nevada.

    

    
       

      Section
        3 -
        Place of Meetings:(Chapter
        78.310

    

    
       

      Meetings
        of shareholders shall he held
        at the registered office of the Corporation, or at such other place, within or without
        the State of
        Nevada as the Directors may from time to time fix.. if no designation is made,
        the meeting shall
        be held at the Corporation's registered office in the stats of Nevada.

    

    
       

      Section
        4 -
        Notice of Meetings:(Section 78.370)

    

    
       

      (a)
        Written or printed notice of each
        meeting of shareholders, whether annual or special, signed by the president, vice
        president or
        secretary, stating the time when and place where it is to be held, as well as the
        purpose or purposes
        for which the meeting is called, shall be services cither personally or by mail,
        by or at the
        direction of the president, the secretary, or the officer or the person calling
        the meeting, not.
        less than ten or more than sixty days before the date of the meeting, unless the
        lapse of the
        prescribed time shall have been waived before or after
        the taking of such action, upon
        each shareholder of record entitled to vote at. Such meeting, and to any
        other
shareholder to whom
        the giving of notice may be
        required by law. If mailed, such notice shall be deemed to be given when
        deposited in the United States mail, addressed to the shareholder as it
appears on the share
        transfer records of the
        Corporation or to the current address which a shareholder has delivered
        to the
        Corporation in a written notice,

    

    
       

      *Unless
        otherwise stated herein all
        references to "Sections' in these Bylaws refer to those sections contained
        in Title 78 of the
        Nevada Private Corporations Law.

    

     

     (b)
      Further notice lo a
      shareholder is not required when notice of two consecutive annual meetings, and all notices
      of meetings or
      of the taking of action by written consent without a meeting to him or her
      during the period between those two consecutive annual meetings; or all,
and at least two payments
      sent by first-class mail of dividends or in on securities during a 12-month
      period have been mailed addressed to him or her at his or her address as shown
      on the records of the
      Corporation and have been returned undeliverable.

    
       

      Section
        5 -
        Quorum:(Section
        78.320)

    

    
       

      (a)
        Except as otherwise provided herein,
        of by law, or in the Articles of Incorporation (such Articles and any amendments
        thereof
        being hereinafter collectively referred to as the "Articles of Incorporation"),
        a quorum shall be present at all meetings of shareholders- of the Corporation,
        if the holders of a majority of the shares entitled to vote on that matter
        arc
        represented at the

    

    
       

      meeting
        in person or by proxy.

    

    
       

      (b)
        The subsequent withdrawal of any
        shareholder from the meeting, after the commencement of a meeting, or the refusal
        of any
        shareholder represented in person or by proxy to vote, shall have :
        no effect on the existence
        of a quorum, after a quorum has been established at such meeting.

    

    
       

      (c)Despite
        the absence of a quorum at any
        meeting of shareholders, the shareholders present may adjourn the meeting

    

    
       

      Section
        6 -
        Voting and Acting:(Section
        78.320 &
78.350)

    

    
       

      (a)
        Except a3 otherwise provided by law,
        the Articles of Incorporation, or these Bylaws, any corporate action, the
        affirmative vote
        of the majority of shares entitled lo vote on that matter and represented either
        in person or by proxy
        at a meeting of shareholders at which a quorum is present, shall be the
        act of the
        shareholders of the Corporation.

       

    

    
      (b)Except
        as otherwise provided by statute,
        the Certificate of Incorporation, or these bylaws, at each meeting of
        shareholders, each shareholder of the Corporation entitled to vote thereat;
        shall be entitled to one
        vote for each share registered in his name on the books of the
        Corporation.

       

    

    
      (c)
Where
        appropriate communication
        facilities are reasonably available, any or all shareholdersshall
        have the right to participate in
        any shareholders' meeting, by means of conference .telephoneor
        any means of communications by which
        all persons participating in the meeting are able tohear
        each other.

    

    
       

      Section
        7 -
        Proxies:(Section
        78.355)

    

    
       

      Each,
        shareholder entitled to vote or to
        express consent or dissent without a meeting, may do so either m person or
        by proxy, so long as
        such proxy is executed in writing by the shareholder himself, his authorized
        officer, director, employee or agent or by causing the signature of the
stockholder to be affixed
        lo the writing by any reasonable means, including, but not limited to, a
        facsimile signature, or by his attorney-in-fact there unto duly authorized
        in
        writing. 12 very proxy shall be revocable
        at will unless the
        proxy conspicuously states that it is irrevocable and the proxy is coupled with
        an interest. A
        telegram, telex, cablegram, or similar transmission by the shareholder,
        or a photographic,
        photostatic, facsimile, shall be treated as a valid proxy, and treated as
        a
        substitution of the original proxy, so long as such transmission is a complete
        reproduction executed by the shareholder. If it is determined that the telegram,
        cablegram or other electronic transmission is valid, the persons appointed
        by
        the Corporation to count the votes of shareholders and determine the validity
        of
        proxies and ballots or other persons making those determinations
        must specify the
        information upon which they relied, No proxy shall be valid alter the expiration
        of six months
        from the dale of its execution, unless otherwise provided in the proxy. Such
        instrument shall be exhibited to the Secretary at the meeting and shall be
        filed
        with the records of the Corporation. If any shareholder designates two or
        more
        persons to act as proxies,
        a majority of those persons present at the meeting, or, if one is present,
        then
        that one has and may
        exercise all of the powers conferred by the shareholder upon all of the persons
        so designated unless the
        shareholder provides otherwise.

    

    
       

      Section
        8 -
        Action Without a Meeting:(Section 78.320)

    

    
       

      I
        unless otherwise provided for in the
        Articles of Incorporation of the Corporation, any action to be taken at any annual
        or special
        shareholders' meeting, may be taken without a meeting, without prior notice
        and
        without a vote if written consents, are signed by a majority of the shareholders
        of the Corporation, except however if a different proportion of voting power
        is
        required by law. the Articles of Incorporation or these Bylaws., than that
        proportion of written consents is required. Such written consents
        must be filed with
        the minutes of the proceedings of the shareholders of the Corporation.

    

    
       

      
        
           

        

        
           

          
            

          

        

        
           

        

      

       

      ARTICLE
         III
–
        BOARD DIRECTORS

      Section
        1
        Number. Term. Election and Qualifications:(Section 78.115, 78.330)

       

    

    
      (a) The
        first Board of Directors and all
        subsequent Boards of the Corporation shall consist of(
        ), not less than 1 nor more than 9,
        unless and until otherwise determined by vote of a majority of the entire
        Board
        of Directors.  The Board of Directors or shareholders all have the
        power, in the interim between annual and special meetings of the shareholders,
        to increase or decrease the number of Directors
        of the Corporation.
        A Director need not be a shareholder of the Corporation unless the Certificate
        of Incorporation
        of the Corporation or these Bylaws so require.

    

    
       

      (b) Except
        as may otherwise be
        provided herein or in the Articles of Incorporation, the membersof
        the Board of Directors of the
        Corporation shall be elected at the first annual shareholders'meeting
        and at each annual meeting
        thereafter, unless their terms are staggered in the Articles ofIncorporation
        of the Corporation or
        these Bylaws, by a plurality of the votes cast at a meeting ofshareholders,
        by the holders of shares
        entitled to vote in the election.

    

    
       

      (c) The
        first Board of Directors shall
        hold office, until the first annual meeting of shareholders anduntil
        their successors have been duly
        elected and qualified or until there is a decrease in thenumber
        of Directors. Thereinafter,
        Directors will be elected at the annual meeting of shareholdersand
        shall hold office until the annual
        meeting of the shareholders next succeeding his election,unless
        their terms are staggered in the
        Articles of Incorporation of the Corporation (so long as atleast
        one - fourth in number of the
        Directors of the Corporation are elected at each annualshareholders'
        meeting) or these Bylaws,
        or until his prior death, resignation or removal. Any Director may resign
        at any
        time upon written notice of such resignation to the Corporation.

    

    
       

      (d)
        All Directors of the Corporation
        shall have equal voting power unless the Articles of Incorporation of the
        Corporation provide
        that the voting power of individual Directors or classes of Directors are greater
        than or less
        than that of any other individual Directors or classes of Directors, and the
        different voting
        powers may be stated in the Articles of Incorporation or may be dependent upon any
        Tact or event that
        may be ascertained outside the Articles of Incorporation if the manner in which
        the fact or event
        may operate on those voting powers is stated in the Articles of Incorporation, if
        the Articles of
        Incorporation provide that any Directors have voting power greater than or less
        than other
        Directors of the Corporation, every reference in these Bylaws to a majority or other proportion
        of
        Directors shall be deemed to refer to majority or other proportion of the voting power
        of all the Directors
        or classes of Directors, as may be required by the Articles of Incorporation.

    

    
       

      Section
        2 -
        Duties and Powers:
        (Section 78.120)

    

    
       

      The
        Board of Directors shall be
        responsible for the control and management of the business and affairs, property and
        interests of the
        Corporation, and may exercise all powers of the Corporation, except such
        as
        those stated under Nevada state law, are in the Articles of Incorporation
        or by
        these Bylaws, expressly
        conferred upon or reserved to the shareholders or any other person or persons
        named therein.

    

    
       

      Section
        3 -
        Regular Meetings: Notice:(Section 78.310)

    

    
       

      (a) A
        regular meeting of the Board of
        Directors shall be held either within or without, the State ofNevadaat
        such time and at such place as the
        Board shall fix.

    

    
       

      (b) No
        notice shall be required of any
        regular meeting of the Board of Directors and, if given,need
        not specify the purpose of the
        meeting; provided, however, that in case the Board of Directors shall fix or change
        the time or
        place of any regular meeting when such time and place wasfixed
        before such change, notice of such
        action shall be given to each director who shall not havebeen
        present at the meeting at which
        such action was taken within the time limited, and in themanner
        set forth in these Bylaws with
        respect to special meetings, unless such notice shall bewaived
        in the manner set forth in these
        Bylaws.

    

    
       

      Section
        4 -
        Special Meetings: Notice:(Section
78.310)

    

    
       

      (a) Special
        meetings of the Board of
        Directors shall be held at such time and place as may besped
        lied in the respective notices or
        waivers of notice thereof.

       

      (b) Except
        as otherwise required
        statute, written notice of special meetings shall be maileddirectly
        to each Director, addressed to
        him at his residence or usual place of business, or deliveredorally,
        with sufficient time for the
        convenient assembly of Directors thereat, or shall be sent tohim
        at such place by telegram, radio or
        cable, or shall be delivered to him personally or given tohim
        orally, not later than the day
        before the day on which the meeting is to be held. If mailed, the

    

    
      

       

      (a)  notice
        of any special meeting shall be
        deemed to be delivered on the second day after it is deposited in the United
        Slates mails, so
        addressed, with postage prepaid. If notice is given by, telegram, it shall
        be deemed to be
        delivered when the telegram is delivered to the telegraph company. A notice,
        or waiver of notice,
        except its required by these Bylaws, need not specify the business to be transacted
        at or the
        purpose or purposes of the meeting.

    

    
       

      (c)
        Notice of any special meeting shall
        not be required to be given to any Director who shall attend such meeting
        without protesting
        prior thereto or at its commencement, the lack of notice to him, or who submits
        a signed waiver of
        notice, whether before or after the meeting. Notice of any adjourned meeting shall
        not be required
        to be given.

    

    
       

      Section
        5 -
        Chairperson:

    

    
       

      The
        Chairperson of the Board, if any and
        if present, shall preside at all meetings of the Board of Directors. If there
        shall be no
        Chairperson, or he or she shall be absent, then the President, shall
preside, and in his
        absence, any other director chosen by the Board of Directors shall
        preside.

    

    
       

      Section
        6 -
        Quorum and Adjournments:(Section 78.315)

    

    
       

      (a) At
        all meetings of the Board of
        Directors, or any committee thereof, the presence of a majorityof
        the entire Board, or such committee
        thereof, shall constitute a quorum for the transaction ofbusiness,
        except as otherwise provided
        by law, by the Certificate of Incorporation, or theseBylaws.

    

    
      

      (b) A
        majority of the directors
        present at the time and place of any regular or special meeting,although
        less than a quorum, may adjourn
        the same from time to time without notice, whether ornot
        a quorum exists. Notice of such
        adjourned meeting shall be given to Directors not present attime
        of the adjournment and. unless the
        time and place of the adjourned meeting are announced atthe
        time of the adjournment, to the
        other Directors who were present at the adjourned meeting.

    

    
       

      Section
        7 -
        Manner of Acting:(Section
        78.315)

    

    
       

      (a) At
        all meetings of the Board of
        Directors., each director present shall have one vote,irrespective
        of the number of shares of
        stock, if any, which he
may
        hold.

    

    
       

      (b) Except
        as otherwise provided by
        law, by the Articles: of Incorporation, or these bylaws, actionapproved
        by a majority the votes of the
        Directors present at any meeting of the Board or anycommittee
        thereof, at which a quorum is
        present shall be the act of the Board of Directors or anycommittee
        thereof.

    

    
       

      (c) Any
        action authorized in writing
        made prior or subsequent to such action, by all of theDirectors
        entitled to vote thereon and
        filed with the minutes of the Corporation shall be the act ofthe
        Board of Directors, or any committee
        thereof, and have the same force and -effect as if the samehad
        been passed by unanimous vote at a
        duly called meeting of the Board or committee for allpurposes.

    

    
       

    

    
       (c)
        Where appropriate
        communications facilities are reasonably available, any or all directors
        shall
        have the right to participate in any Board of Directors meeting, or a committee
        of the Hoard of Directors meeting, by means of conference telephone or any
        means
        of communications by which all persons participating in the meeting are able
        to
        hear each other.

    

    
       

      Section
        8 -
        Vacancies:(Section
        78.335)

    

    
       

      (a) Unless
        otherwise provided for by
        the Articles of Incorporation of the Corporation, any vacancyin
        the Board of Directors occurring by
        reason of an increase in the number of directors, or byreason
        of the death, resignation,
        disqualification, removal or inability lo act of any director, orother
        cause, shall be filled by an
        affirmative vote of a majority of the remaining directors, thoughless
        than a quorum of the Board or by a
        sole remaining Director, at any regular meeting or specialmeeting
        of the Board of Directors called
        for that purpose except whenever the shareholders of anyclass
        or classes or series thereof are
        entitled to elect one or more Directors by the Certificate ofIncorporation
        of the Corporation,
        vacancies and newly created directorships of such class oi classes-or
        series may be filled by a majority of
        the Directors elected by such class or classes or seriesthereof
        then in office, or by a sole
        remaining Director so elected.

    

    
       

      (b) Unless
        otherwise provided for by
        law, the Articles of Incorporation or these Bylaws, when oneor
        more Directors shall resign from the
        board and such resignation is effective at a future date, amajority
        of the directors, then in
        office, including those who have so resigned, shall have the powerto
        fill such vacancy or vacancies, the
        vote otherwise to take effect when such resignation orresignations
        shall become
        effective.

    

    
       

      Section
        9 -
        Resignation:(Section
        78.335)

    

    
       

      A
        Director may resign at any time by
        giving written notice of such resignation to the Corporation.

    

    
       

      Section
        10-Removal: (Section
        78.335)

    

    
       

      Unless
        otherwise provided for by the
        Articles of Incorporation, one or more or ail the Directors of the Corporation
        may be removed with or without cause at any time by a vote: of two-thirds
        of the
shareholders entitled
        to
        vote thereon, at a special meeting of the shareholders called for that purpose,
        unless the Articles of Incorporation provide that Directors may only be removed
        for cause, provided however, such Director shall not be removed if the
        Corporation states in its Articles of Incorporation that its Directors shall
        be
        elected by cumulative voting and there are a sufficient number of shares
        cast
        against his, or her removal, which if cumulatively voted at an election of Directors
        would be
        sufficient to elect him or her. If a Director was elected by a voting
group of shareholders,
        only
        the shareholders of that voting group may participate in the vote to remove
        that
        Director.

    

    
       

      Section
        11-
        Compensation: (Section
        78.140)

    

    
       

      The
        Board of Directors may authorize and
        establish reasonable compensation of the Directors for services to the
        Corporation as Directors, including, but not limited to attendance at any
        annual
        or special meeting of
        the
        Board

    

    
       

    

    
      Section
        12 -
        Committees:(Section
        78.125)

    

    
       

      Unless
        otherwise provided for by the
        Articles of Incorporation of the Corporation, the Board of Directors, may from
        time to time
        designate from among its members one or more committees, and alternate members thereof,
        as they deem
        desirable, each consisting of one or more members, with such powers and authority
        (to the extent
        permitted by law and these Bylaws) as may be provided in such resolution. Unless
        the Articles of
        Incorporation or Bylaws suite otherwise, the Board of Directors may appoint
        natural "persons
        who arc not Directors to serve on such committees authorized herein.
        Each such committee
        shall serve at the pleasure of the Board and, unless other­wise stated by law,
        the Certificate of
        ("Incorporation of the Corporation or these Bylaws, shall be governed by the rules
        and regulations
        stated herein regarding the Board of Directors,

    

    
       

      
        
           

        

        
           

          
            

          

        

        
           

        

      

       

      ARTICLE
        IV -
        OFFICERS Section
        -
        NumberSection

       

      1
        Number, Qualifications. Election and Term
        of Office:(Section
        78.130)

    

    
       

      (a) The
        Corporation's officers shall
        have such titles and duties as shall be stated in these Bylaws orin
        a resolution of the Board of
        Directors which is not inconsistent with these Bylaws. The officersof
        the Corporation shall consist of a
        president, secretary and treasurer, and also may have one ormore
        vice presidents, assistant
        secretaries and assistant treasurers and such other officers as theBoard
        of Directors may from time to lime
        deem advisable. Any officer may hold two or moreoffices
        in the Corporation.

    

    
       

      (b) The
        officers of the Corporation
        shall be elected by the Board of Directors at the regular annualmeeting
        of the Board following the
        annual meeting of shareholders.

    

    
       

      (c)  Each
        officer shall hold
        office until the annual meeting of the Board of Directors nextsucceeding
        his election, and until his
        successor shall have been duly elected and qualified, subjectto
        earlier termination by his or her
        death, resignation or removal.

    

    
       

      Section
        2 -
        Resignation:

    

    
       

      Any
        officer may resign at any time by
        giving written notice of such resignation to the Corporation.

    

    
       

      Section
        3 -
        Removal:

    

    
       

      Any
        officer elected by the Board of
        Directors may be removed, either with or without cause, and a successor elected by
        the Board at any
        time, and any officer or assistant officer, if appointed by another officer,
        may
        likewise be removed by such officer.

    

    
       

      Section
        4 –
Vacancies:

    

    
       

      (a)
        A vacancy, however caused, occurring
        in the Board and any newly created Directorships resulting from an increase
        in the
        authorized number of Directors may be filled by the Board of Directors.

    

    
       

      Section
        5
        -
        Bonds:

    

     

    
      The
        Corporation may require any or all
        of its officers or Agents to post a bond, or otherwise, to the Corporation for
        the faithful
        performance of their positions or duties.

    

    
       

      Section
        6 -
        Compensation:

    

    
       

      The
        compensation of the officers of the
        Corporation shall be fixed from time to time by The Board of Directors.

       

      
        
           

        

        
           

          
            

          

        

        
           

        

      

    

    
       

      ARTICLE
        V -
        SHARES OF STOCK

    

    
      

      Section
        1 -
        Certificate of Stock:(Section
        78.235)

    

    
       

      (a) The
        shares of the Corporation
        shall be represented by certificates or shall be uncertificatedshares.

    

    
       

      (b) Certificated
        shares of the
        Corporation shall be signed, (either manually or by facsimile), byofficers
        or agents designated by the
        Corporation for such purposes, and shall certify the numberof
        shares owned by him in the
        Corporation. Whenever any certificate is countersigned orotherwise
        authenticated by a transfer
        agent or transfer clerk, and by a registrar, then a facsimile ofthe
        signatures of the officers or
        agents, the transfer agent or transfer clerk or the registrar of theCorporation
        may be printed or
        lithographed upon the certificate in lieu of the actual signatures. Ifthe
        Corporation uses facsimile
        signatures of its officers and agents on its stock certificates, iicannot
        act as registrar of its own
        stock, but its transfer agent and registrar may be identical if theinstitution
        acting in those dual
        capacities countersigns or otherwise authenticates any stockcertificates
        in both capacities. If any
        officer who has signed or whose facsimile signature hasbeen
        placed upon such certificate:,
        shall have ceased to be such officer before such certificate isissued,
        it may be issued by the
        Corporation with the same effect as if he were such officer at thedate
        of its issue.

    

    
       

      (c) If
        the Corporation issues
        uncertificated floated shares as provided for in these Bylaws within areasonable
        time after the issuance or
        transfer of such uncertificated shares, and at least annuallythereafter,
        the Corporation shall send
        the shareholder a written statement certifying the number ofshares
        owned by such shareholder in the
        Corporation.

    

    
       

      (d) Except
        as otherwise provided by
        law, the rights and obligations of the holders ofuncertificated
        shares and the rights and
        obligations of the holders of certificates representingshares
        of the same class and series
        shall be identical.

    

    
       

      Section
        2 -
        Lost or Destroyed Certificates:(Section 104.8405)

    

    
       

      The
        Board of Directors may direct a new
        certificate or certificates to be issued in place of any certificate or certificates
        theretofore
        issued by the Corporation alleged to have been lost, stolen or destroyed if the owner:

    

    
       

      (a) so
        requests before the Corporation
        has notice that the shares have been acquired by abona
        fide purchaser,

       

    

    
      (b) files
        with the Corporation a
        sufficient indemnity bond; and

       

      (c)
        satisfies such other requirements,
        including evidence of such loss, or destruction, as may be imposed by
        the
        Corporation,

    

    
      

       

      Section
        3-
        Transfers
        of Shares:(Section
        104.8401, 104.8406 & 104.8416)

    

    
       

      (a) Transfers
        or registration of
        transfers of shares of the Corporation shall be made on the stocktransfer
        books of the Corporation by the
        registered holder thereof, or by his attorney dulyauthorized
        by a written power of
        attorney; and in the case of shares represented by certificates,only
        after the surrender to the
        Corporation of the certificates representing such shares will suchshares
        properly endorsed, with such
        evidence of the authenticity of such endorsement, transfer,authorization
        and other matters as the
        Corporation may reasonably require, and the payment ofall
        stock transfer taxes due
        thereon.

    

    
       

      (b) The
        Corporation shall be entitled
        to treat the holder of record of any share or-shares as theabsolute
        owner thereof for all purposes
        and, accordingly, shall not be bound to recognize anylegal,
        equitable or other claim to. or
        interest in, such share or shares on the part of any otherperson,
        whether or not it shall have
        express or other notice thereof, except as otherwise expresslyprovided
        by law.

    

    
       

      Section
        4 -
        Record Date:(Section
        78.215 &.
7.8
        350)

    

    
       

       (a)             
        The? Board of Directors may
        fix,
        in advance, which shall not be more than sixty days beforethe
        meeting or action requiring a
        determination of shareholders, as the record date for the deter-mination
        of shareholders entitled to
        receive notice of, or to vote at, any meeting of
        shareholders,  or
        to consent to any proposal
        without a meeting, or for the purpose of determining shareholdersentitled
        to receive payment of any
        dividends, or allotment of any rights, or for the purpose of anyother
        action. If no record date is
        fixed, the record date for shareholders entitled to notice ofmeeting
        shall be at the close of
        business on the day preceding the day on which notice is given,or,
        if no notice is given, the day on
        which the meeting is held, or if notice is waved, at the closeof
        business on the day before the day on
        which the meeting is held.

    

    
       

      (b) The
        Hoard of Directors may fix a
        record date, which shall not precede the date upon whichthe
        resolution fixing the record date is
        adopted for shareholders entitled to receive payment ofany
        dividend or other distribution or
        allotment of any rights of shareholders entitled to exerciseany
        rights in respect of any change,
        conversion or exchange of stock, or for the purpose of anyother
        lawful action.

    

    
       

      (c) A
        determination of shareholders
        entitled to notice of or to vote at a shareholders' meeting iseffective
        for any adjournment of the
        meeting unless the Board of Directors fixes a new recorddate
        for the adjourned meeting.

    

    
       

      Section
        5 -
Fractions
        of
        Shares/Script:(Section
        78.205)

       

    

    
      The
        Board of Directors may authorize the
        issuance of certificates or payment of money for fractions of a share, cither
        represented by a certificate or uncertificated, which shall entitle the holder
        to exercise voting rights, receive dividends and participate in any assets
        of
        the Corporationin the
        event of liquidation, in proportion to the fractional holdings; or it may
        authorize the payment in case of the fair value of fractions of a share as of
        the time when those entitled toreceive
        such fractions arc determined;
        or ii may authorize the issuance, subject to such conditions as may be permitted
        by law, of scrip in
        registered or bearer form over the manual or facsimile signature of an officer
        or agent of the Corporation or its agent for that purpose, exchangeable as
        therein provided for full shares, but such scrip shall not entitle the holder
        to
        any rights of share­holder, except as therein
        provided. The
        scrip may contain any provisions or conditions that the Corporation deems
        advisable. If a scrip ceases to be exchangeable for full share certificates,
        the
shares that would otherwise
        have been issuable as provided on the scrip are deemed to be treasury shares
        unless the scrip contains other provisions for their disposition.

    

    
       

      ARTICLE
        VI -
        DIVIDENDS(Section 78.215
&
        78.288)

    

    
      

      (a) Dividends
        may be declared and paid
        out of any funds available therefor, as often, in suchamounts,
        and at such time or times as
        the Board of Directors may determine and shares may beissued
        pro rata and without
        consideration to the Corporation's shareholders or to the shareholdersof
        one or more classes or series.

    

    
       

      (b) Shares
        of one class or series may
        not be issued as a share dividend to shareholders-of anotherclass
        or series unless:

       

    

    
      (i)
        so authorized by the Articles of
        Incorporation;

       

    

    
      (ii)
        a majority of the shareholders of
        the class or series to be issued approve the issue; or (iii)
        there are no outstanding shares of
        the class or series or shares that arc authorized to be issued.

       

    

    
      ARTICLE
        VII
        - FISCAL YEAR

    

    
       

      The
        fiscal year of the Corporation shall
        be fixed, and shall be subject, to change by the Board ofDirectors
        from time to time, subject to
        applicable law,

       

      ARTICLE
        Vlll
– CORPORATESEAL(Section
        78.065)

    

    
      

       

      The
        corporate seal, if any, shall be in
        such form as shall be prescribed and altered, from time to time, by the Board
        of Directors. The use
        of a seal or stamp by the Corporation on corporate documents is not necessary
        and the lack thereof shall not in any way affect the legality of a corporate
        document.

    

    
       

      
        
           

        

        
           

          
            

          

        

        
           

        

      

    

    
       

      ARTICLE
        IX
–AMENDMENTS

    

    
      

    

    
      Section
        1-
        By Shareholders:

    

    
      

    

    
      All
        Bylaws of the Corporation shall be
        subject to alteration or repeal, and new Bylaws may be made, by a majority
        vote of the
        shareholders at the time entitled to vote in the election of Directors even though
        these Bylaws may
        also be altered, amended or repealed by the Board of   Directors.

    

    
       

      Section
        2 -
        By Directors:(Section
        78.120)

    

    
       

      The
        Board of Directors shall have power
        to make, adopt, alter, amend and repeal, from time to time, Bylaws of the
        Corporation.

    

     

    
      ARTICLE
        X -
        WAIVER OF NOTICE: (Section
        78.375)

    

    
       

       Whenever
        any notice is required to
        be given by law, the Articles of Incorporation or these Bylaws, a written waiver
        signed by the
        person or persons entitled to such notice, whether before or after the meeting
        by any person,
        shall constitute a waiver of notice of such meeting.

    

    
      

      ARTICLE
        XI -
        INTERESTED DIRECTORS:
        {Section 78.140)

    

    
      

       

      No
        contract or transaction shall be void
        or voidable if such contract or transaction is between the corporation and one
        or more of its
        Directors or Officers, or between the Corporation and any other corporation,
        partnership, association, or other organization in which one or more of its
        Directors or Officers,
        are
        directors or officers, or have a financial interest, when such Director or
        Officer is present
        at or
        participates in the meeting of the Board, or the committee of the shareholders
        which authorizes the contract or transaction or his, her or their votes are
        counted for such purpose, if:

    

    
      

      (a)
        the -material facts as to his, her
        or their relationship or interest and as to the contract or transaction are disclosed
        or are known
        to the Board of Directors or the committee and are noted in the minutes of
        such
        meeting, and the Board or committee in good faith authorizes the contract
        or transaction by the
        affirmative votes of a majority of the disinterested Directors, even though
        the disinterested Directors
        be less than a quorum; or

    

    
       

      (b) the
        material facts as to higher or
        their relationship or relationships or interest orinterests
        and as to the contract or
        transaction arc disclosed or are known to the shareholders entitled to vote
        thereon, and the contract or transaction is specifically approved in good
        faith
        by voteof
        the shareholders; or(c) the
        contract or transaction is
        fair as to the Corporation as of the time it is. authorized,approved
        or ratified, by the Board of
        Directors, a committee of the shareholders; or(d) the
        fact of the common
        directorship, office or financial interest is not disclosed orknown
        to the Director or Officer at the
        time the transaction is brought before the Board ofDirectors
        of the Corporation for such
        action.

    

    
       

      Such
        interested Directors may be counted
        when determining the presence of a quorum at the Board of Directors1or
        committee meeting authorizing
        the contract or transaction.

    

    
       

      ARTICLE
        XII
        - ANNUAL LIST OF OFFICERS. DIRECTORS
        AND
        REGISTERED
        AGENT: (Section
        78.150 & 78.165)

    

    
       

      The
        Corporation shall, within sixty days
        after the filing of its Articles of Incorporation with the Secretary of State,
        and annually
        thereafter on ox before the last day of the month in which the anniversary
        date
        of incorporation occurs each year, file with the Secretary of State a list
        of
        its president, secretary and treasurer and all of its Directors, along with
        the
        post office box or street address, either residence
        or business,
        and a designation of its resident agent in the state of Nevada. Such list shall be
        certified by an
        officer of the Corporation.

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