ONEPAK INC - FORM 10-K - EX-3.6 - CERTIFICATE OF DESIGNATION - April 23, 2010

Attached files

file filename
EX-4.1 - STOCK OPTION PLAN - ONEPAK INCdex41.htm
EX-3.8 - SPECIMEN STOCK CERTIFICATE - ONEPAK INCdex38.txt
EX-3.7 - BYLAWS - ONEPAK INCdex37.txt
EX-3.4 - CERTIFICATE OF AMENDMENT OF ARTICLES OF INCORPORATION - ONEPAK INCdex34.txt
EX-3.1 - ARTICLES OF INCORPORATION - ONEPAK INCdex31.txt
EX-3.3 - CERTIFICATE OF AMENDMENT OF ARTICLES OF INCORPORATION - ONEPAK INCdex33.txt
EX-3.2 - CERTIFICATE OF AMENDMENT OF ARTICLES OF INCORPORATION - ONEPAK INCdex32.txt
EX-10.5 - CHARLES A. ANDON EMPLOYMENT AGREEMENT - ONEPAK INCdex105.htm
EX-10.7 - CITRINE AGREEMENTS - ONEPAK INCdex107.htm
EX-10.1 - GLOBAL ENTERPRISE CONTRACT - ONEPAK INCdex101.htm
EX-31.1 - 302 CERTIFICATION FOR THE CHIEF EXECUTIVE OFFICER - ONEPAK INCdex311.htm
EX-32.2 - CERTIFICATE OF CFO PURSUANT TO 18 U.S.C. SECTION 1350 - ONEPAK INCdex322.htm
EX-32.1 - CERTIFICATE OF CEO PURSUANT TO 18 U.S.C. SECTION 1350 - ONEPAK INCdex321.htm
EX-10.3 - ORLEANS, MASSACHUSETTS OFFICE LEASE - ONEPAK INCdex103.htm
EX-10.6 - HAMPSHIRE CAPITAL CORPORATION AGREEMENT - ONEPAK INCdex106.htm
EX-10.4 - STEVEN V. ANDON EMPLOYMENT AGREEMENT - ONEPAK INCdex104.htm
EX-10.2 - LOANS FROM RELATED PARTIES - ONEPAK INCdex102.htm
EX-14.1 - CODE OF ETHICS - ONEPAK INCdex141.htm
EX-31.2 - 302 CERTIFICATION FOR THE CHIEF FINANCIAL OFFICER - ONEPAK INCdex312.htm
10-K - FORM 10-K - ONEPAK INCd10k.htm
EX-3.5 - CERTIFICATE OF AMENDMENT OF ARTICLES OF INCORPORATION - ONEPAK INCdex35.txt
 




                                                                     Exhibit 3.6

ROSS MILLER                                               Document Number
Secretary of State                                        20080667767-69
206 North Carson Street, Ste 1                            Filing Date and Time
Carson City, Nevada 89701-4299                            10/07/2008 7:12 AM
(775) 684 5708                                            Entity#
Website: www.nvsos.gov                                    E0160302005-8

                                                          Filed in the office of
                                                          /s/ Ross Miller
CERTIFICATE OF DESIGNATION                                Ross Miller
(PURSUANT TO NRS 78.1955)                                 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:

OnePak, 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.

Class B Preferred shares: Non-voting shares with an 8% annual dividend payable
out of current earnings. Shares and unpaid dividends are convertible at any time
into common shares at the rate of US $0.75 per common share. All issued Class B
preferred shares and unpaid dividends automatically convert to common shares, 60
months after close of offering at the rate of US $0.75 per common share. Class B
Preferred share holders my redeem shares at the rate of US $0.75 per share and
shall be paid accrued dividends in the event of the death of the Company's
president, prior to mandatory conversion date. Redeemed shares and dividends to
be paid from insurance proceeds on life of the Company's president. The offering
of Class B Preferred shares shall include on e warrant for the purchase of one
share of the Company's common shares. The warrant shall be exercisable within 60
months of issuance, at a price of US $0.75 per share, if exercised within 30
months of issuance at a price of US $1.25, thereafter. The total number of Class
B preferred shares authorized shall be 4,000,000 shares, with a par value of
$0.001.

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


5. Signature (Required)

/s/ Steven Andon
------------------------------
Signature of Office