EX-4.1
from 10KSB
7 pages
Resolved That, Pursuant to the Authority Vested in the Board of Directors of the Company in Accordance With the Provisions of the Certificate of Incorporation, a Series of the Class of Authorized Preferred Stock, Par Value $.001 Per Share, of the Company Is Hereby Created and That the Designation and Number of Shares Thereof and the Voting Powers, Preferences and Relative, Participating, Optional and Other Special Rights of the Shares of Such Series, and the Qualifications, Limitations and Restrictions Thereof Are as Follows: Section 1. Designation, Number and Rank. (A) the Shares of the Series Shall Be Designated as "Series a Voting Convertible Preferred Stock" (The "Series a Preferred Stock"). the Number of Shares Initially Constituting the Series a Preferred Stock Shall Be One Hundred Thousand (100,000)
12/34/56