STATE OF DELAWARE
SECRETARY OF STATE
DIVISION OF CORPORATIONS
FILED 09:01 AM 02/25/1994
Certificate of Designation, Preferences, Rights and
Series A Cumulative Convertible
Preferred Stock, $2.75 Par Value of
Reconversion Technologies, Inc.
Pursuant to Section 151 of the General Corporation Law
of the State of Delaware
Reconversion Technologies, Inc., hereinafter called the Corporation, a corporation organized and existing under the
General Corporation Law of the State of Delaware, does hereby certify:
That, pursuant to authority conferred upon the Board of Directors by the Certificate of Incorporation, as amended, of the
Corporation, and pursuant to the provisions of Section 151 of the Delaware Corporation Law, said Board of Directors, at a
meeting duly held on January 29, 1994, duly adopted a resolution providing for the issuance of a series of 2,000,000 shares of
Series A Cumulative Convertible Preferred Stock, $2.75 Par Value which resolution is as follows:
RESOLVED, that pursuant to the authority expressly granted and vested in the Board of Directors of this Corporation in
accordance with the provisions of its Certificate of Incorporation, as amended, one series of Preferred Stock of the Corporation
be and are hereby given the distinctive designation of “Series A Cumulative Convertible Preferred Stock, $2.75 Par Value”
hereinafter referred to as the Series ”A” Preferred Stock with its relative rights, qualifications, limitations and restrictions as
more specifically set forth on Exhibit “A” attached hereto.
IN WITNESS WHEREOF, Reconversion Technologies, Inc. has caused this certificate to be signed by G. David Gordon,
its president, and attested by Sharon D. Meier, its secretary on this 29 th day of January, 1994.
R ECONVERSION T ECHNOLOGIES , I NC .
/s/ S HARON D. M EIER
/s/ G. D AVID G ORDON
Sharon D. Meier,