EX-3.2
from S-1
2 pages
Whereas, the Board of Directors of the Company Has This Date Considered a Proposal to Further Amend the Second Amended Certificate of Designations of the Company’s Class a Convertible Preferred Stock to Increase the Number of Shares of Series a Preferred Stock That the Company Is Authorized to Issue From 3,100,000 Shares to 3,143,237 Shares; Whereas, a Form of the Third Amended Certificate of Designations to Effect the Foregoing Amendment Has This Date Been Submitted to and Reviewed by the Board of Directors of the Company; Whereas, After Due Consideration of Such Third Amended Certificate of Designations, the Board of Directors Is of the Opinion That Such Articles of Amendment Should Be Approved and Adopted; and Now, Therefore, Be It Resolved, That the Aforesaid Third Amended Certificate of Designations of the Company Be, and the Same Is Hereby, Approved and Adopted by the Board of Directors of the Company;
12/34/56