Bravatek Solutions Inc (BVTK)

[FullDeck]

Looks like TenKay woke Cellucci up to the fact he no longer had a voting majority, after all the dilution.

https://www.sos.state.co.us/biz/ViewImage.do?masterFileId=20071190833&fileId=20181449463

Exhibit A
CERTIFICATE OF DESIGNATION
OF
SERIES E PREFERRED STOCK
OF
BRAVATEK SOLUTIONS, INC.
Bravatek Solutions, Inc., a corporation organized and existing under and by virtue of the
Colorado Revised Statutes CRS
DOES HEREBY CERTIFY:
1. That the name of this corporation is Bravatek Solutions, Inc., and that this
corporation was originally incorporated pursuant to the Colorado Revised Statutes
on April 19, 2007.
2. Pursuant to the authority expressly granted to and vested in the Board of Directors
under the Colorado Revised Statutes
hereby created, and the Corporation is hereby authorized to issue, a series of
preferred stock, $.0001 par value, which shall have, in addition to the rights,
restrictions, preferences and privileges set forth in the Articles of Incorporation as
amended, if any, the following terms, conditions, rights, restrictions, preferences and
privileges:
I. DESIGNATION AND AMOUNT
a.

II. VOTING
a. The shares of outstanding Series E Preferred Stock shall have the right to take
action by written consent or vote based on the number of votes equal to twice the
number of votes of all outstanding shares of capital stock such that the holders of
outstanding shares of Series E Preferred Stock shall always constitute sixty-six and
two thirds (66 2/3rds) of the voting rights of the Corporation. The 66 2/3rds voting
rights may be exercised by vote or written consent based on the will of a majority
of the holders of Series E Preferred Stock. Except as otherwise required by law or
by the Articles of Incorporation of which this designation is a part, the holders of
shares of common stock and Series E Preferred Stock shall vote together and not
as separate classes.
III. CONVERSION
a.
Common Stock, nor shall such shares have any liquidation or dividend preference
VI. NOTICES
a. Any notice required or permitted by the provisions of this Article to be given to a
holder of shares of Series E Preferred Stock shall be mailed, postage prepaid, to
the post office address last shown on the records of the Corporation, or given by
electronic communication in compliance with the provisions of the Colorado
Business Corporation Act and shall be deemed sent upon such mailing or
electronic transmission.
VII. NO OTHER RIGHTS DESIGNATED
a. Except as expressly designated herein, there are no other rights or preferences
related to the Series E Preferred Shares, including without limitation any rights to
dividends, liquidation preferences, or seniority to other classes and series of stock.