Attached files

                                                                     Exhibit 4.2

ROSS MILLER
Secretary of State                                        Document Number
206 North Carson Street                                   20090565996-91
Carson City, Nevada 89701-4298                            Filing Date and Time
(775) 684-5708                                            7/22/2009 3:42 PM
Website: www.nvsos.gov                                    Entity Number
                                                          E0112862009-0

                                                          Filed in the office of
    CERTIFICATE OF DESIGNATION                            /s/ Ross Miller
    (Pursuant to NRS 78.1955)                             Ross Miller
                                                          Secretary of State
                                                          State of Nevada

                                              ABOVE SPACE IS FOR OFFICE USE ONLY


           CERTIFICATE OF DESIGNATION FOR NEVADA PROFIT CORPORATIONS
                           (PURSUANT TO NRS 78.1955)

1. Name of Corporation:

Ciralight Global, 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.

     (a)  DESIGNATION. The series of preferred stock created hereby shall be
          designated the Series A Preferred Stock (" Series A Preferred Stock")

     (b)  AUTHORIZED SHARES. The number of shares of Series A Preferred Stock
          shall be One Million (1,000,000) shares having a par value of $.001
          per share.

     (c)  LIQUIDATION RIGHTS. In the event of any liquidation, dissolution or
          winding up of the corporation, either voluntary or involuntary, after
          setting apart or paying in full the preferential amounts due to
          holders of senior capital stock, if any, the holders of the Series A
          Preferred Stock shall be entitled to receive, prior and in preference
          to any distribution of any of the assets or surplus funds of the
          corporation to the holders of junior capital stock, including common
          stock, an amount equal to $1.00 per share, plus accrued and unpaid
          dividends ("Liquidation Preference"). If upon such liquidation or
          winding up of the corporation, the assets of the corporation available
          for distribution to the holder of the Series A Preferred (continued on
          page 2)

3. Effective date of filing (optional):
(must be no later than 90 days after the certificate is filed)

4. Signature (Required)


/s/ Jeffery Brain, CFO
------------------------------
Jeffery Brain, CFO

          Stock shall be insufficient to permit in full payment of the
          Liquidation Preference, then all such assets of the corporation shall
          be distributed ratably among the holders of the Series A Preferred
          Stock. Neither the consolidation or merger of the corporation nor the
          sale, lease or transfer by the corporation of all or part of its
          assets shall be deemed a liquidation, dissolution or winding up of the
          corporation for purposes of this Section (c).

     (d)  DIVIDENDS. The Series A Preferred Stock shall not be entitled to
          receive any dividends.

     (e)  VOTING RIGHTS. At any given time, the aggregate number of Series A
          Preferred Stock outstanding shall have the right to vote that number
          of shares (when added to holder's 3,200,000 shares of common stock)
          necessary to provide the holder of the Series A Preferred Stock with
          the right to vote 51% of the total votes necessary for the election of
          directors and for any acquisition or merger transaction.

     (f)  REDEMPTION RIGHTS. The corporation shall have the right at any time to
          redeem shares of Series A Preferred Stock by paying the holder of same
          $1.00 per share redeemed. Such redemption may occur any time the
          corporation has money legally available for such redemption and when
          the Board of Directors approves such redemption