WAIVER AND AMENDMENT TO CERTIFICATE OF DESIGNATION OF SERIES A CONVERTIBLE PREFERRED STOCK, WARRANTS AND REGISTRATION RIGHTS AGREEMENTImpart Media Group Inc • March 28th, 2007 • Services-management services • New York
This Waiver and Amendment to Certificate of Designation of Series A Convertible Preferred Stock, Warrants and Registration Rights Agreement, dated as of March 23, 2007 (this “Waiver and Amendment”), is entered into by and among Impart Media Group, Inc., a Nevada corporation (the “Company”) and the holders (collectively, the “Series A Holders”) of (i) the issued and outstanding Series A Convertible Preferred Stock, $.001 par value per share (the “Series A Stock”) of the Company, and (ii) the common stock purchase warrants issued by the Company in connection with the issuance of the Series A Stock (the “Warrants”), for the purpose of waiving certain rights of the Series A Holders under (x) Certificate of Designation of Series A Convertible Preferred Stock, as filed with the Secretary of State of the State of Nevada on March 2, 2006 (the “Certificate of Designation”), and (y) that certain Registration Rights Agreement, dated as of March 2, 2006, by and between the Company and the Series A
