Common use of DOES HEREBY CERTIFY Clause in Contracts

DOES HEREBY CERTIFY. That pursuant to authority conferred upon the Board of Directors of the Corporation (the “Board”) by the Articles of Incorporation of said Corporation, and pursuant to the provisions of Section 78.1955 of the Nevada Revised Statutes (“NRS”), the Board has duly determined that one hundred thousand (100,000) shares of preferred stock, par value $0.001 per share, shall be designated “Class B Convertible Preferred Stock,” and to that end the Board has adopted a resolution providing for the designations, preferences and relative, participating, optional or other rights, and the qualifications, limitations and restrictions, of the Class B Convertible Preferred Stock, which resolution is as follows: RESOLVED, that the Certificate of Designations, Preferences, Rights and Limitations of Class B Convertible Preferred Stock (the “Certificate of Designations”) dated [ ], 2017 (the “Effective Date”) be, and hereby is, authorized and approved, which Certificate of Designations shall be filed with the Secretary of State of the State of Nevada in the form as follows: