CERTIFICATE OF CORRECTION
MB SOFTWARE CORPORATION
MB Software Corporation, a corporation organized and existing under the business corporation act of the State
of Texas (the "Corporation"), submits fhb Certificate of Correction to correct a document that contains an
inaccurate or erroneous statement.
1. The name of the entity is MB Software Corporation. The filing number of the entity is 800036706.
2. The document to be corrected is the Corporation's Certificate of the Designations, Number, Voting Powers,
References and Rights of Series A Convertible Preferred Stock, flied with the Texas Secretary of State on
November 30, 2007 (the "Certificate of Designations").
3. Section 1.E.(i) of the Certificate of Designations contained an error in the conversion ratio of the preferred
stock. The full text of Section 1 .E.(i), as corrected, is set forth below:
E. Automatic conversion.
(i) Each share of Series A Stock shall automatically be converted into fifty-one hundred (5,100) shares of
Common Stock (as the same may be equitably adjusted after the date of issuance for any stock splits,
combinations, consolidations, recapitalizations, reorganizations, reclassifications, stock distributions, stock
dividends or other similar events) at such time as the shareholders of the Corporation have approved an
amendment to the Articles of Incorporation of the Corporation increasing the authorized shares of Common.
Stock of the Corporation from 20,000,000 shares to 100,000,000 shares (the "Amendment"). The Corporation
expects to receive such approval at its next Annual meeting of shareholders, which is scheduled to be held in
February. Holders of at least 65% of the issued and outstanding shams of Common Stock have indicated that
they will vote in favor of such amendment. Following approval of the Amendment by the shareholders of the
Corporation, and filing of the same with the Secretary of State of Texas, the Corporation shall give written notice
thereof to all holders of record of shar