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Replies to post #167671 on Bravatek Solutions Inc (BVTK)
tutankhamuns
06/01/18 1:29 PM
#167672 RE: flyersdh #167671
FullDeck
06/01/18 1:43 PM
#167676 RE: flyersdh #167671
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.
06/01/18 1:44 PM
#167677 RE: flyersdh #167671
TenKay
06/01/18 1:53 PM
#167681 RE: flyersdh #167671