Certificate of Designation Sample Contracts

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

• Contract Type
  Certificate of Designation
• Filed
  August 26th, 2013
• Company
  Myriad Interactive Media, Inc.
• Industry
  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”):