CORRECTION TO AMENDED AND RESTATED CERTIFICATE OF DESIGNATIONS - SERIES A CONVERTIBLE PREFERRED STOCK
Published on March 15, 2016
Exhibit 3.1
BARBARA K. CEGAVSKE
Secretary of State
202 North Carson Street
Carson City, Nevada 89701-4201
(775) 684-5708
Website: www.nvsos.gov
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Certificate of Correction (Pursuant To NRS CHAPTERS 78, 78A, 80, 81, |
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USE BLACK INK ONLY – DO NOT HIGHLIGHT |
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ABOVE SPACE IS FOR OFFICE USE ONLY |
Certificate of Correction
Pursuant To NRS CHAPTERS 78, 78A, 80, 81, 82, 84, 86, 87, 87A, 88, 88A, 89 AND 92A)
1. The name of the entity for which correction is being made:
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Visualant, Incorporated (the “Company”) |
2. Description of the original document for which correction is being made:
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Amendment to certificate of designation after issuance of class or series |
3. Filing date of the original document for which correction is being made:
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July 21, 2015 |
4. Description of the inaccuracy or defect:
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The Amended and Restated Certificate incorrectly designated 11,667 shares of the Company’s Preferred Stock as Series A Preferred Stock. The correct number is 23,334 shares of Series A Preferred Stock. |
5. Correction of the inaccuracy or defect:
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The first sentence of the second paragraph of the Amended and Restated Certificate is hereby corrected to read as follows: “RESOLVED, that, pursuant to authority vested in the Board of Directors of the Corporation by Article 4.3 of the Corporation’s Certificate of Incorporation, out of the total authorized number of 5,000,000 shares of preferred stock, par value $0.001 per share (the “Preferred Stock”), there shall be designated a series of 23,334 shares which shall be issues in and constitute a single series to be known as “Series A Convertible Preferred Stock” (hereinafter called the “Series A Preferred Stock”).” |
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X /s/ Ronald P. Erickson |
CEO |
March 7, 2016 |
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Signature of Officer |
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Date |
*If entity is a corporation, it must be signed by an officer if stock has been issued, OR an incorporator or director if stock has not been issued; a limited-liability company, by a manager or managing members; a limited partnership or limited-liability limited partnership, by a general partner; a limited-liability partnership, by a managing partner; a business trust, by a trustee.
IMPORTANT: Failure to include any of the above information and submit with the proper fees may cause this filing to be rejected.
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This form must be accompanied by appropriate fees. |
Nevada Secretary of State Correction |
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Revised: 1-5-15 |