Certificate of Designation Sample Contracts

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CERTIFICATE OF DESIGNATION OF AUTHENTIC HOLDINGS, INC. Pursuant to Section 78.1955 of the Nevada Revised Statutes SERIES D PREFERRED STOCK
Certificate of Designation • June 28th, 2023 • Authentic Holdings, Inc. • Wholesale-apparel, piece goods & notions

On behalf of Authentic Holdings, 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”):

CERTIFICATE OF DESIGNATION OF MYRIAD INTERACTIVE MEDIA, INC. Pursuant to Section 151(g) of the Delaware General Corporation Law CLASS A CONVERTIBLE PREFERRED STOCK
Certificate of Designation • August 26th, 2013 • Myriad Interactive Media, Inc. • Services-computer processing & data preparation

On behalf of Myriad Interactive Media, Inc., a Delaware 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”):

CERTIFICATE OF DESIGNATION OF ROCKY MOUNTAIN HIGH BRANDS, INC. Pursuant to Section 78.1955 of the Nevada Revised Statutes SERIES A PREFERRED STOCK
Certificate of Designation • March 15th, 2017 • Rocky Mountain High Brands, Inc. • Beverages

On behalf of Rocky Mountain High Brands, Inc., a Nevada corporation (the “Company”), the undersigned hereby certifies that the following resolution has been duly adopted by the board of directors of the Company (the “Board”):

CERTIFICATE OF DESIGNATION OF TimeFireVR, Inc. Pursuant to Section 78.1955 of the Nevada Revised Statutes SERIES A PREFERRED STOCK
Certificate of Designation • May 16th, 2019 • TimefireVR Inc. • Services-prepackaged software

On behalf of TimeFireVR, Inc., a Nevada corporation (the “Company”), the undersigned hereby certifies that the following resolution has been duly adopted by the board of directors of the Company (the “Board”):

OF
Certificate of Designation • December 24th, 1997 • Mack Cali Realty Corp • Real estate investment trusts
SCHEDULE “A” TO CERTIFICATE OF DESIGNATION FOR FUTURE ENERGY, CORP.
Certificate of Designation • March 27th, 2013 • Future Energy Corp. • Crude petroleum & natural gas • British Columbia

Dividends and Distributions: Except as required by applicable law or as authorized by the provisions of a proposed Voting and Exchange Trust Agreement to be entered into among MarilynJean Holdings Inc., the Corporation and Chester Ku, a copy of which is attached as Exhibit 1 to this Schedule “A” (the “Voting Agreement”), neither the holder nor the owner, if different, of the Series A Special Voting Shares shall be entitled to receive any dividends or distributions of the Corporation, whether payable in cash, property or in shares of capital stock.

Contract
Certificate of Designation • November 4th, 2020 • Sino-Global Shipping America, Ltd. • Arrangement of transportation of freight & cargo

NEITHER THIS SECURITY NOR THE SECURITIES FOR WHICH THIS SECURITY IS EXERCISABLE HAVE BEEN REGISTERED WITH THE SECURITIES AND EXCHANGE COMMISSION OR THE SECURITIES COMMISSION OF ANY STATE IN RELIANCE UPON AN EXEMPTION FROM REGISTRATION UNDER THE SECURITIES ACT OF 1933, AS AMENDED (THE “SECURITIES ACT”), AND, ACCORDINGLY, MAY NOT BE OFFERED OR SOLD EXCEPT PURSUANT TO AN EFFECTIVE REGISTRATION STATEMENT UNDER THE SECURITIES ACT OR PURSUANT TO AN AVAILABLE EXEMPTION FROM, OR IN A TRANSACTION NOT SUBJECT TO, THE REGISTRATION REQUIREMENTS OF THE SECURITIES ACT AND IN ACCORDANCE WITH APPLICABLE STATE SECURITIES LAWS. THIS SECURITY AND THE SECURITIES ISSUABLE UPON EXERCISE OF THIS SECURITY MAY BE PLEDGED IN CONNECTION WITH A BONA FIDE MARGIN ACCOUNT OR OTHER LOAN SECURED BY SUCH SECURITIES.

CERTIFICATE OF DESIGNATION OF New You, Inc. Pursuant to Section 78.1955 of the Nevada Revised Statutes SERIES A PREFERRED STOCK
Certificate of Designation • May 7th, 2021 • New You, Inc. • Perfumes, cosmetics & other toilet preparations

On behalf of New You, Inc., a Nevada corporation (the “Company”), the undersigned hereby certifies that the following resolution has been duly adopted by the board of directors of the Company (the “Board”):

CERTIFICATE OF DESIGNATION OF DRONE GUARDER, INC. Pursuant to Section 78.1955 of the Nevada Revised Statutes SERIES A PREFERRED STOCK
Certificate of Designation • July 16th, 2018 • Drone Guarder, Inc. • Services-help supply services

On behalf of Drone Guarder, 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”):

OF
Certificate of Designation • December 1st, 2003 • Chartermac • Real estate • Delaware
CERTIFICATE OF DESIGNATION OF 7.00% CUMULATIVE CONVERTIBLE PREFERRED UNITS OF SIMON PROPERTY GROUP, L.P.
Certificate of Designation • November 15th, 1999 • Simon Property Group L P /De/ • Real estate investment trusts • New York
CERTIFICATE OF DESIGNATION OF AMARANTUS BIOSCIENCE, INC. Pursuant to Section 78.1955 of the Nevada Revised Statutes SERIES B CONVERTIBLE PREFERRED STOCK
Certificate of Designation • 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”):

1st AMENDED CERTIFICATE OF DESIGNATION OF NYXIO TECHNOLOGIES, INC. Pursuant to Section 78.1955 of the Nevada Revised Statutes SERIES A PREFERRED STOCK
Certificate of Designation • October 6th, 2014 • NYXIO TECHNOLOGIES Corp • Electronic computers

On behalf of Nyxio Technologies, 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”):

CERTIFICATE OF DESIGNATION OF CROSS CLICK MEDIA, INC. Pursuant to Section 78.1955 of the Nevada Revised Statutes CLASS B CONVERTIBLE PREFERRED STOCK
Certificate of Designation • May 12th, 2015 • Cross Click Media Inc. • Household audio & video equipment

On behalf of Cross Click Media, 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”):

Contract
Certificate of Designation • October 5th, 2016 • HealthTalk Live, Inc. • Services-computer processing & data preparation
CERTIFICATE OF DESIGNATION OF GPO Plus, Inc. Pursuant to Section 78.1955 of the Nevada Revised Statutes SERIES C PREFERRED STOCK
Certificate of Designation • December 19th, 2023 • GPO Plus, Inc. • Services-services, nec

On behalf of GPO Plus, Inc., a Nevada corporation (the “Company”), the undersigned hereby certifies that the following resolution has been duly adopted by the board of directors of the Company (the “Board”):

CERTIFICATE OF DESIGNATION OF LONGVIEW REAL ESTATE, INC. Pursuant to Section 151(g) of the Delaware General Corporation Law SERIES A PREFERRED STOCK
Certificate of Designation • January 16th, 2014 • Longview Real Estate, Inc. • Lumber & wood products (no furniture)

On behalf of Longview Real Estate, Inc., a Delaware 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”):

CERTIFICATE OF DESIGNATION OF SPIRAL ENERGY TECH., INC. Pursuant to Section 78.1955 of the Nevada Revised Statutes SERIES A PREFERRED STOCK
Certificate of Designation • February 17th, 2016 • Spiral Energy Tech., Inc. • Heating equipment, except electric & warm air furnaces

On behalf of Spiral Energy Tech., Inc., a Nevada corporation (the “Company”), the undersigned hereby certifies that the following resolution has been duly adopted by the board of directors of the Company (the “Board”):

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CERTIFICATE OF DESIGNATION OF CAMP NINE, INC. Pursuant to Section 78.1955 of the Nevada Revised Statutes CLASS A CONVERTIBLE PREFERRED STOCK
Certificate of Designation • May 19th, 2014 • Camp Nine, Inc. • Sporting & athletic goods, nec

On behalf of CAMP NINE, 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”):

CERTIFICATE OF DESIGNATION OF 8.00% CUMULATIVE REDEEMABLE PREFERRED UNITS OF SIMON PROPERTY GROUP, L.P.
Certificate of Designation • November 15th, 1999 • Simon Property Group L P /De/ • Real estate investment trusts • New York
Contract
Certificate of Designation • March 4th, 2016 • Spiral Energy Tech., Inc. • Heating equipment, except electric & warm air furnaces
CERTIFICATE OF DESIGNATION OF TimeFireVR, Inc. Pursuant to Section 78.1955 of the Nevada Revised Statutes SERIES B PREFERRED STOCK
Certificate of Designation • May 16th, 2019 • TimefireVR Inc. • Services-prepackaged software

On behalf of TimeFireVR, Inc., a Nevada corporation (the “Company”), the undersigned hereby certifies that the following resolution has been duly adopted by the board of directors of the Company (the “Board”):

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