EX-4.1
from 8-K
~10
pages
“Be It Resolved, That the Issuance of a Series of Preferred Stock of the Corporation Is Hereby Authorized, and the Designation, Voting Powers, Preferences, and Relative, Participating, Optional, and Other Special Rights, and Qualifications, Limitations, and Restrictions Thereof, of the Shares of Such Series, in Addition to Those Set Forth in the Certificate of Incorporation of the Corporation, Are Hereby Fixed as Follows: 1. Designation. Four Million Eight Hundred Seven Thousand Six Hundred Ninety-Two (4,807,692) Shares of Preferred Stock of the Corporation Shall Constitute a Class of Preferred Stock Designated as “Series a Convertible Preferred Stock” (The “Series a Preferred Stock”). 2. Dividends
12/34/56