# Corporate Bylaws ## BayouTech Solutions, Inc. ### Article I - Offices The principal office of the corporation shall be located in New Orleans, Louisiana. ### Article II - Stockholders 1. Annual meetings shall be held on the second Tuesday of March 2. Special meetings may be called by the Board of Directors 3. Quorum consists of a majority of outstanding shares ### Article III - Board of Directors 1. Number of directors: 3-7 2. Term: One year 3. Meetings: Quarterly minimum ### Article IV - Officers - Chief Executive Officer - Chief Technology Officer - Chief Financial Officer - Secretary ### Article V - Indemnification The corporation shall indemnify directors and officers to the fullest extent permitted by Delaware law. --- *Adopted: March 20, 2023*