0001415889-16-006600 Sample Contracts

CERTIFICATE OF DESIGNATIONS, PREFERENCES AND RIGHTS OF THE 0% SERIES B CONVERTIBLE PREFERRED STOCK OF MAJESCO ENTERTAINMENT COMPANY
Exchange Agreement • July 26th, 2016 • Majesco Entertainment Co • Services-prepackaged software • New York

I, Jesse Sutton, hereby certify that I am the Chief Executive Officer of Majesco Entertainment Company (the “Company”), a corporation organized and existing under the Delaware General Corporation Law (the “DGCL”), and further do hereby certify:

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