FOTOWATIO RENEWABLE VENTURES, INC.
(a Delaware corporation)
SECTION 1.01. Registered Office. The registered office of Fotowatio Renewable Ventures, Inc., a Delaware corporation (the
Corporation), in the State of Delaware shall be located at 2711 Centerville Road, Suite 400, in the City of Wilmington, County of New Castle. The name of the Corporations registered agent at such address is
Corporation Service Company.
SECTION 1.02. Other Offices. The Corporation may also have offices at such other places both within
and without the State of Delaware as the Board of Directors may from time to time determine or the business of the Corporation may require.
SECTION 1.03. Books. The books of the Corporation may be kept within or without the State of Delaware as the Board of Directors may
from time to time determine or the business of the Corporation may require.
MEETINGS OF STOCKHOLDERS
SECTION 2.01. Time and Place of Meetings. (a) All meetings of stockholders shall be held at such place, either within or without
the State of Delaware, on such date and at such time as may be determined from time to time by the Board of Directors (or the Chairman in the absence of a
designation by the Board of Directors).
(b) The Board of Directors, in its sole discretion, may determine that such meetings be held solely by means of remote communication. For any
meeting of stockholders to be held by remote communication, the Corporation shall (i) implement reasonable measures to verify that each person deemed present and permitted to vote at the meeting by remote communication is a stockholder or
proxyholder, (ii) implement reasonable measures to provide such stockholders and proxyholders a reasonable opportunity to participate in the meeting and to vote on matters submitted to the stockholders, including an opportunity to read or hear
the proceedings of the meeting