Important: Read attached instructions before completing form.
Certificate of Designation After Issuance of Class of Series
(Pursuant to NRS 78, 1955 - After Issuance of Class of Series)
1. Name of Corporation:
PALOMAR ENTERPRISES, INC.
2. Stockholder approval pursuant to status has been obtained.
3. The class or series of stock being amended:
CLASS B PREFERRED STOCK 5,000,000 SHARES.
4. By a resolution adopted by the board of directors, the certificates of designed is being amended as follows or
the new class or series is:
CLASS B PREFERRED STOCK IS TO CONSIST OF 50,000,000 SHARES
5. Effective date of filing (optional):
6. Officer Signature (required): STEVE BONENBERGER
SUBMIT IN DUPLICATE
Secretary of State
204 North Carson Street, Suite 1
Carson City, Nevada 89701-4299
(775) 684 5708
Certificate of Designation
After Issuance of Class of Series Filed #C5713-99
(PURSUANT TO NRS 78, 1955) SEP 26, 2004
In the office of
Dean Heller, Secretary of State
ABOVE SPACE IS FOR
OFFICE USE ONLY
IMPORTANT: Failure to include any of the above information and submit the
proper fees may cause this filing to be rejected.
Filing Fee: $175.00