Amendment to the Certificate of Incorporation increasing the number of authorized $0.0001 par value shares of the Common Stock from 100,000,000 to 500,000,000 and authorization of a Series A class of preferred stock. The number of preferred shares authorized will be 5,000,000, with a par value of $0.0001 per share. Under the terms of the designation, these Series A shares are not entitled to dividends. The shares are convertible, at the option of the holder
, into three times as many common shares as Series A, preferred that are held. There are no liquidation rights or preferences to Series A, preferred stock holders as compared to any other class of stock.
