Replies to post #62567 on RedHawk Holdings Corp (fka SNDD)

[Buttercup5]

3.1 ANNUAL MEETINGS. The annual meeting of the stockholders shall be held on
the 30th day of November, each year, beginning with the 2006, at the hour
of 1 o'clock p.m., or at such other tie on such other day within such month
as shall be fixed by the Board of Directors, for the purpose of electing
directors and for the transaction of such other business as may come before
the meeting. If the day fixed for the annual meeting shall be a legal
holiday in the State of Nevada, such meeting shall be held on the next
succeeding business day.

3.2 SPECIAL MEETINGS. The Board, the Chairman of the Board, the President or a
committee of the Board duly designated and whose powers and authority
include the power to call meetings may call special meetings of the
Stockholders of the Company at any time for any purpose or purposes.
Special meetings of the Stockholders of the Company may also be called by
the holders of at least 30% of all shares entitled to vote at the proposed
special meeting.

3.3 PLACE OF MEETINGS. The Stockholders shall hold all meetings at such places,
within or without the State of Nevada, as the Board or a committee of the
Board shall specify in the notice or waiver of notice for such meetings.

3.4 NOTICE OF MEETINGS. Except as otherwise required by law, the Board or a
committee of the Board shall give notice of each meeting of Stockholders,
whether annual or special, not less than 10 nor more than 50 days before
the date of the meeting. The Board or a committee of the Board shall
deliver a notice to each Stockholder entitled to vote at such meeting by
delivering a typewritten or printed notice thereof to him personally, or by
depositing such notice in the United States mail, in a postage prepaid
envelope, directed to him at his address as it appears on the records of
the Company, or by transmitting a notice thereof to him at such address by
telegraph, telecopy, cable or wireless. If mailed, notice is given on the
date deposited in the United States mail, postage prepaid, directed to the
Stockholder at his address as it appears on the records of the Company. An
affidavit of the Secretary or an Assistant Secretary or of the Transfer
Agent of the Company that he has given notice shall constitute, in the
absence of fraud, prima facie evidence of the facts stated therein.

Every notice of a meeting of the Stockholders shall state the place, date
and hour of the meeting and, in the case of a special meeting, also shall
state the purpose or purposes of the meeting. Furthermore, if the Company
will maintain the list at a place other than where the meeting will take
place, every notice of a meeting of the Stockholders shall specify where
the Company will maintain the list of Stockholders entitled to vote at the
meeting.