Green Energy Enterprises Inc. (GYOG)

[Eli's Gone]

Series B Preferred Stock. The full Board of Directors upon motion duly made, seconded and carried unanimously, approved the establishment of a second class of preferred stock to be referred to as “Class B Convertible Preferred Stock”. This class shall be allocated 150,000 shares of the 50,000,000 shares authorized in the Amended and Restated Articles of Incorporation of Quasar Aerospace Industries, Inc. The officers of the corporation are further authorized to exchange preferred shares for common shares from existing shareholders and to transmit said common shares to the transfer agent, Computershare, for cancellation.