Estatuto de Workflw Original

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BYLAWS OF WORKFLW, Inc.

ARTICLE 1 - SHAREHOLDERS

SECTION 1. Place of Meetings: All meetings of shareholders shall be


celebrated at the principal office of the Corporation or at such other place in or
outside the State of Florida as may be specified or fixed in the notice of such
meeting or in the waiver of notice therein.

SECTION 2. Annual Meeting: As from the year 2015, annual meetings of


shareholders shall be held within the first ten days of November of each and
every year at such time as may be designated in the notice, provided that the
meeting day is not a legal holiday; if holiday, then on the following business
day. If for any reason, the meeting is not held on the designated day, the Board
of Directors shall direct that the AM be held as soon as thereafter may be
convenient. Failure to hold the AM at the time established shall not dissolve
the Corporation. Any business may be transacted at the AM, unless otherwise
provided by statutory rules or the provisions herein.

SECTION 3. SPECIAL MEETINGS: Special meetings of shareholders may


be called at any time by the CEO, the BOD or the holders of not less than
XXXX of all shares of stock outstanding and entitled to vote at such meeting.
At any special meeting only such business may be transacted as shall be stated
or indicated in the notice thereof.
SECTION 4. NOTICE OF MEETINGS: Written or printed notice stating the
place, day and time of the meeting, and in the case of a special meeting, the
purpose for which the meeting is convened, shall be delivered at least XXXX
days before the date of the meeting, either personally or by mail, to each
shareholder of record entitled to vote therein. If mailed, such notice shall be
deemed delivered when deposited in the mail addressed to the shareholder at
his address as stated in the Transfer Books of the Corporation, with postage
thereon prepaid. When a meeting is adjourned to another time or place, notice
thereof need not be given if such time or place are announced at the meeting at
which adjournment is taken; furthermore, at the adjourned meeting any
business may be transacted that might have been transacted at the meeting as
originally called.

Section 5. VOTING AT MEETINGS. Every shareholder of record shall be


entitled to one vote for each share standing in his name on the Stock Transfer
Books of the Corporation, either in person or by proxy executed in writing by
him or his duly authorized attorney in fact. No proxy shall be valid after 3
months from the date of its execution, unless otherwise provided therein. A
duly executed proxy shall be irrevocable if it states that it is irrevocable and if,
and only so long as, it is coupled with an interest sufficient in law to support
an irrevocable power, and in no event it shall remain irrevocable for a period
of more than 12 months. Proxies shall be filed in the Secretary of the
Corporation before or at the time of the meeting.

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