Simtrol, Inc. Certificate of Designation of Preferences, Rights, and Limitations of Series C Convertible Preferred Stock Pursuant to Section 154 of the Delaware General Corporation Law (July 1st, 2008)
SIMTROL, INC. 2200 Norcross Parkway, Suite 255 Norcross, Georgia 30071 STOCK PURCHASE WARRANT (September 18th, 2007)
[ ] if permitted pursuant to subsection 2(c) of the Stock Purchase Warrant, the cancellation of such number of shares as is necessary, in accordance with the formula set forth in subsection 2(c), to exercise this Warrant with respect to the maximum number of Warrant Shares purchasable pursuant to the cashless exercise procedure set forth in subsection 2(c).
Ackerman & Co. (July 26th, 2007)
Simtrol, Inc. Certificate of Amendment to the Certificate of Designation of Preferences, Rights and Limitations of Series B Convertible Preferred Stock (March 21st, 2007)
SIMTROL, INC., a Delaware corporation (the "Corporation"), hereby certifies that the following resolution was duly adopted by the board of directors of the Corporation pursuant to Section 141(f) of the Delaware General Corporation Law:
Certificate of Amendment of Certificate of Incorporation of Simtrol, Inc. (February 23rd, 2007)
SIMTROL, INC., a corporation organized and existing under and by virtue of the General Corporation Law of the State of Delaware (the "Company"), does hereby certify: