Health Sciences Group Inc (HESG)

[Eternalist]

Original share structure stated BEFORE Tom Gaffney took over HESG:

“Number of Authorized Shares . The total number of shares of stock which the Corporation shall have the authority to issue shall be Three Hundred Million (300,000,000) shares. The Corporation shall be authorized to issue two classes of shares of stock, designated, “Common Stock” and “Preferred Stock.” The Corporation shall be authorized to issue Two Hundred Eighty Million (280,000,000) shares of Common Stock, each share to have a par value of $0.001 per share, and Twenty Million (20,000,000) shares of Preferred Stock, each share to have a par value of $0.001 per share. The Preferred Stock may be issued from time to time in one or more series. The first series shall be designated “Series A Preferred Stock” and shall consist of 2,352,948 shares, the second series shall be designated “Series B Preferred Stock” and shall consisted of 130 shares, and the third series shall be designated “Series C Preferred Stock” and shall consist of 7,500 shares. The rights, preferences, qualifications and privileges of the Series A Preferred Stock, the Series B Preferred Stock and the Series C Preferred Stock are set forth in ARTICLES VI, VII and VIII, respectively.”

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