Secretary of State
204 North Carson Street
Carson City, Nevada 89701-4299
Amended Certificate of Designation
Before Issuance of Class or Series
PURSUANT TO NRS 78-1955)
Important: Read attached instructions before completing form.
ABOVE SPACEIS FOR OFFICE USE ONLY
CERTIFICATE OF AMENDMENT TO CERTIFICATE OF DESIGNATION
FOR NEVADA PROFIT CORPORATIONS
(PURSUANT TO NRS 78.1955 - BEFORE ISSUANCE OF CLASS OR SERIES)
1. NAME OF CORPORATION:
2. THE ORIGINAL CLASS OR SERIES OF STOCK SET FORTH:
800,000 Shares of Series A Convertible Preferred Stock, Par Value $0.001
3. BY A RESOLUTION OF THE BOARD OF DIRECTORS THE ORIGINAL CLASS OR SERIES IS
AMENDED AS FOLLOWS:
The Conversion price as stated in Section 5(e) has been amended from $0.20 per share to $0.10 per share.
Section 6, Right of Refusal has been amended to change the purchase price for first Refusal Shares from an
amount equal to the Liquidation Preference amount equal to an average market price of shares of Common
Stock over a ten (10) day period from the date of the Notice of Conversion.
The terms, rights and preferences of the Series B Convertible Preferred Stock is attached to this Certificate as
4. AS OF THE DATE OF THIS CERTIFICATE, NO SHARES OF THE CLASS OR SERIES OF STOCK
HAVE BEEN ISSUED.
5. EFFECTIVE DALE OF FILING (OPTIONAL): (MUST NOT BE LATER THAT 90 DAYS AFTER THE
CERTIFICATE IS FILED)
6. OFFICER SIGNATURE (REQUIRED):
IMPORTANT: FAILURE TO INCLUDE ANY OF ABOVE INFORMATION AND SUBMIT THE
PROPER FEES MAY CAUSE THIS FILING TO BE REJECTED.
FILING FEE: $175.00
SUBMIT IN DUPLICATE
This form must be accompanied by appropriate fees. See attached fee schedule.
CERTIFICATE OF AMENDMENT TO
CERTIFICATE OF DESIGNATION OF THE RELATIVE RIGHTS AND PREFERENCES
SERIES B CONVERTIBLE PREFERRED STOCK
The undersigned, an Officer of Cyberlux Corporation, a Nevada