Attached files
EXHIBIT
10.3
NEVADA
CERTIFICATE OF DESIGNATION
OF
SERIES B PREFERRED
STOCK
OF
PHYSICIANS
HEALTHCARE MANAGEMENT GROUP, INC.
1
[State
Seal]
Dean
Heller
Secretary
of State
204 North
Carson Street, Suite 1
Carson
City, Nevada 89701-4299
(775)
684-5703
Website: scretaryofstate.biz
Entity
#
C26333-1996
Document
Number:
2006062139231
|
|
|
|
Certificate of
Designation
(Pursuant
to NRS 78.1955
|
Date Filed:
9/27/2006 8:39:17 AM
In the office of
|
Dean
Haller
Secretary
of State
|
|
Certificate
of Designation
For
Nevada Profit Corporation
(Pursuant
to NRS 78.1955)
1. | Name of corporation: |
PHYSICIANS HEALTHCARE MANAGEMENT GROUP, INC. | |
2. |
By
resolution of the board of directors pursuant to a provision in the
articles of incorporation this certificate establishes
the following regarding the voting powers, designations,
preferences, limitations, restrictions and relative rights of the
following class or series of stock:
|
PREFERRED SHARES DIESGNATION: | |
“CONVERTIBLE PREFERRRED STOCK” VOTING POWER: | |
ONE VOTE PER SHARE OF CONVERTIBLE PREFERRED STOCK. | |
PREFERENCES: | |
PREFERRED STOCK IS SENIOR IN RANK TO AND HAS A LIQUIDATION PREFERENCE OVER COMMON STOCK. | |
LIMITATIONS, RESTRICTIONS AND RELATIVE RIGHTS: | |
CONVERTIBLE
PREFERRED STOCK IS CONVERTIBLE AT THE HOLDER’S OPTION TO COMMON STOCK AT A
RATIO OF ONE SHARE COMMON FOR EACH SHARE OF CONVERTIBLE
PREFERRED STOCK. WITH THE EXCEPTION OF THE AFORE STATES,
CONVERTIBLE PREFERRED STOCK HAS ALL OF THE SAME LIMITATIONS, RESTRICTIONS
AND RELATIVE RIGHTS AS COMMON STOCK.
|
|
3. |
Effective date of filing (optional):
|
4. | Officer Signature: | /s/ Robert Trinka | |
Filing
Fee: $175.00
IMPORTANT: Failure
to include any of the above information and submit the proper fees may cause
this filing to be rejected.
This form
must be accompanied by appropriate fees.
2