Gigabeam Corporation Certificate of Designation of Preferences, Rights and Limitations of Series B Convertible Preferred Stock Pursuant to Section 151 of the Delaware General Corporation Law (November 8th, 2005)
The undersigned, Chairman of the Board and Chief Executive Officer and the Vice President and Secretary, do hereby certify that:
July 8, 2005 (July 14th, 2005)
November 17, 2004 (November 26th, 2004)
On behalf of GigaBeam Corporation (GigaBeam or Company), I am pleased to offer you the position of Vice President, Corporate Counsel and Secretary with GigaBeam. The position will commence on a full time basis beginning December 1, 2004 and in the interim you have agreed to be an hourly employee on an as needed and as available basis effective as of October 13, 2004. This offer is valid through the end of the day Thursday, November 22, 2004.