EX-3.1A
from 8-K
3 pages
Resolved, That Pursuant to the Authority Granted to and Vested in the Board in Accordance With the Provisions of the Certificate of Incorporation and By-Laws of the Corporation, Each as Amended or Amended and Restated Through the Date Hereof, the Board Hereby Authorizes a Series of the Corporation's Previously Authorized Preferred Stock (The "Preferred Stock"), 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 PureSafe Water Systems, Inc. II. Designation and Amount; Dividends A. Designation. the Designation of Said Series of Preferred Stock Shall Be Series B Preferred Stock, $0.001 Par Value Per Share (The "Series B Preferred Stock")
12/34/56