EX-3.2
from 8-K
4 pages
Resolved, That Pursuant to the Authority Granted to and Vested in the Board in Accordance With the Provisions of the Articles of Incorporation, and By-Laws of the Corporation, Each as Amended or Amended and Restated Through the Date Hereof, Including the Preferred Stock Authorization, the Board Hereby Authorizes a Series of the Corporation's Previously Authorized Preferred Stock (The "Preferred Stock"), to Be Issued to Certain Large Shareholders of Common Stock of the Corporation, and Hereby States the Designation and Number of Shares, and Fixes the Relative Rights, Preferences, Privileges, Powers and Restrictions Thereof as Follows: I.NAME of the Corporation LSEB Creative Corp. II. Designation and Amount; Dividends A.DESIGNATION. the Designation of Said Series of Preferred Stock Shall Be Series a Convertible Preferred Stock, $0.0001 Par Value Per Share (The "Series a Preferred"). B. Number of Shares. the Number of Shares of Series a Preferred Authorized Shall Be One Million (1,000,000) Shares, Each of Which Shall Have a Stated Value Equal to $0.0001 (As May Be Adjusted for Any Stock Dividends, Combinations or Splits With Respect to Such Shares) (The "Series a Stated Value")
12/34/56
