Janel Corp Watch

from 8-K 2 pages Time: ! I Time: Amendment to Designation Only L I I (Optional): (Must Not Be Later Than 90 Days After the Certificate Is Filed) 3. Class or Series of the Class or Series of Stock Being Designated Within This Filing: Stock: (Certificate of I __I Designation Only) 4. Information for the Original Class or Series of Stock Being Amended Within This Filing: Amendment of Class ' . or Series of Stock: 5. Amendment of D Certificate of Amendment to Designation- Before Issuance of Class or Se~ies Class or Series of as of the Date of This Certificate No Shares of the Class or Series of Stock Have Been Issued. Stock: N Certificate of Amendment to Designation- After Issuance of Class or Series the Amendment Has Been Approved by the Vote of Stockholders Holding Shares in the Corporation Entitling Them to Exercise a Majority of the Voting Power, or Such Greater Proportion of the Voting Power as May Be Required by the Articles of Incorporation or the Certificate of Designation. 6. Resolution: By Resolution of the Board of Directors Pursuant to a Provision in the Articles of Incorporation This Certificate of Designation Certificate Establishes or Amends the Following Regarding the Voting Powers, Designations, and Amendment to Preferences, Limitations, Restrictions _And Relative Rights_of Thefollowing Classor_series Of_stock.*

from 8-K 2 pages I I (Optional): (Must Not Be Later Than 90 Days After the Certificate Is Filed) 3. Class or Series of the Class or Series of Stock Being Designated Within This Filing: Stock: (Certificate of Designation Only) L I 4. Information for the Original Class or Series of Stock Being Amended Within This Filing: Amendment of Class ' -- ---••-•- ' or Series of Stock: /Series C Cumulative Preferred Stock . I J I 5. Amendment of [ ] Certificate of Amendment to Designation- Before Issuance of Class or Series Class or Series of as of the Date of This Certificate No Shares of the Class or Series of Stock Have Been Issued. Stock: !Zi Certificate of Amendment to Designation- After Issuance of Class or Series the Amendment Has Been Approved by the Vote of Stockholders Holding Shares in the Corporation Entitling Them to Exercise a Majority of the Voting Power, or Such Greater Proportion of the Voting Power as May Be Required by the Articles of Incorporation or the Certificate of Designation. 6. Resolution: By Resolution of the Board of Directors Pursuant to a Provision in the Articles of Incorporation This Certificate of Designation Certificate Establishes or Amends the Following Regarding the Voting Powers, Designations, and Amendment to Preferences, Limitations, Restrictions and Relative Rights of the Following Class or Series of Stock.*

from 8-K/A 2 pages Articles of Incorporation or Bylaws

from 8-K 1 page Articles of Incorporation or Bylaws

from 10-Q 2 pages Articles of Incorporation or Bylaws

from 8-K 2 pages Articles of Incorporation or Bylaws

from 8-K 1 page Articles of Incorporation or Bylaws

from 8-K 1 page Articles of Incorporation or Bylaws

from 8-K 5 pages Articles of Incorporation or Bylaws

from 8-K 5 pages Meetings of Stockholders

from 10-Q 2 pages Amended and Restated Articles of Incorporation of Janel World Trade, Ltd

from 10-K 6 pages Amended and Restated By-Laws of Janel World Trade, Ltd

from SB-2/A ~5 pages Articles of Incorporation or Bylaws

from SB-2/A ~1 page Articles of Incorporation or Bylaws

from SB-2/A ~5 pages Articles of Incorporation or Bylaws

from SB-2/A ~1 page Articles of Incorporation or Bylaws

from SB-2/A ~5 pages Articles of Incorporation or Bylaws

from SB-2/A ~1 page Articles of Incorporation or Bylaws

from SB-2 ~5 pages Articles of Incorporation or Bylaws

from SB-2 ~1 page Articles of Incorporation or Bylaws