CERTIFICATE OF DESIGNATION OF AMARANTUS BIOSCIENCE, INC. Pursuant to Section 78.1955 of the Nevada Revised Statutes SERIES B CONVERTIBLE PREFERRED STOCKConvertible Preferred Stock • April 4th, 2013 • Amarantus Bioscience, Inc. • Pharmaceutical preparations
On behalf of Amarantus BioScience, Inc., a Nevada corporation (the “Corporation”), the undersigned hereby certifies that the following resolution has been duly adopted by the board of directors of the Corporation (the “Board”):
