Coroware Inc. – Certificate of Designations, Preferences and Rights of Series F Convertible Preferred Stock, $0.001 Par Value Per Share (December 13th, 2013)
CoroWare, Inc., a corporation organized and existing under the laws of the State of Delaware (the "Corporation"), hereby certifies that the following resolution was adopted by the Board of Directors of the Corporation (the "Board") on October 21, 2013 in accordance with the provisions of its Certificate of Incorporation (as amended and restated through the date hereof, the "Certificate of Incorporation") and Bylaws. The authorized series of the Corporation's previously-authorized preferred stock shall have the following preferences, privileges, powers and restrictions thereof, as follows:
Coroware Inc. – This Series D Convertible Preferred Stock Recipient Agreement Is Made On (November 16th, 2011)
____________________ by and between ____________________, whose address is _________________________________, hereinafter referred to as the "Creditor ", and CoroWare, Inc. whose principal place of business is located at 1410 Market Street, Suite 200, Kirkland, WA 98033, hereinafter referred to as "Company".