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ARTICLE III -- STOCKHOLDERS MEETINGS ARTICLE VII -- STOCK CERTIFICATES DIVIDENDS ETC ARTICLE VIII -- MISCELLANEOUS PROVISIONS Section 1 The registered office of the corporation shall be at 1234 5th Street Cocoa Beach Florida 32920 Section 2 The corporation may also have offices in Coffee County GeorgiaSection 3 The registered agent is Michelle Vitt Baker 200 Brevard Avenue Cocoa Florida 32922Section 1 The Corporate Seal will be circular and the name DKS for this corporation will be in the center It will have the State of Florida inscribed as well as the year 2000 with the words Corporate SealARTICLE III -- STOCKHOLDERS MEETINGS Section 1 Meetings of stockholders shall be held at the registered office of the corporation in this state Section 2 Annual Meetings The annual meeting of the stockholders shall be held on the first day of September in each year starting in the year 2000 at seven 7 pm if not a legal holiday If a legal holiday the meeting shall take place on the next business day Section 3 Election of Directors Elections of the directors of the corporation shall be by written ballot Section 4 Special Meetings Special meetings of the stockholders may be called at any time by the Board of Directors or stockholders entitled to cast at least one-third of the votes which all stockholders are entitled to cast at the particular meeting At any time upon written request of any person or persons who have duly called a special meeting it shall be the duty of the Secretary to fix the date of the meeting to be held not more than thirty days after receipt of the request and to give due notice thereof Written notice of a special meeting of stockholders stating the time and place and object thereof shall be given to each stockholder entitled to vote thereat at least thirty days before such meeting unless a greater period of notice is required by statute
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