EX-3.1
from 8-K
4 pages
1. by Resolution of the Board of Directors of the Corporation Pursuant to a Provision in the Articles of Incorporation, This Certificate Establishes the Following Regarding the Voting Powers, Designations, Preferences, Limitations, Restrictions and Relative Rights of the Fo11owing Class or Series of Stock: A. Designation and Number. Five Thousand (5,000) of the One Million (1,000,000) Authorized Shares of Preferred Stock of the Corporation Shall Be Designated Series B (The “Series B Preferred Stock”) and Shall Possess the Rights and Privileges Set Forth Below. B. Par Value Stated Value, Purpose of Issuance and Certificates. Each Share of Series B Preferred Stock Shall Have a Par Value of $0.001, Certificates Representing the Shares of Series B Preferred Stock Purchased Shall Be Issued by the Corporation in Accordance With the Actions of the Board of Directors. C. No Dividends. the Shares of Series B Preferred Stock Shall Not Be Entitled to Receive Any Dividends. D. Voting
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