EX-3.8
from S-1
23 pages
Whereas, It Is the Desire of the Board of Directors, Pursuant to Its Authority as Aforesaid, to Fix the Designation and Number of a Series of the Preferred Stock and to Determine the Designation, Relative Rights, Preferences and Limitations Thereof, Which Shall Consist of 2,900,000 Shares of the Preferred Stock Which the Corporation Has the Authority to Issue. 4. on August 12, 2025, the Following Resolution Was Duly Adopted by the Board of Directors, to Read as Follows
12/34/56