| ROSS MILLER Secretary of State 204 North Carson Street, Suite 1 Carson City, Nevada 89701-4520 (775) 684-5708 Website: www.nvsos.gov |
Amendment to Certificate of Designation After Issuance of Class or Series (PURSUANT TO NRS 78.1955) | |
| USE BLACK INK ONLY - DO NOT HIGHLIGHT | ABOVE SPACE IS FOR OFFICE USE ONLY |
Certificate of Amendment to Certificate of Designation
For Nevada Profit Corporations
(Pursuant to NRS 78.1955 - After Issuance of Class or Series)
1. Name of corporation:
nFinanSe Inc.
2. Stockholder approval pursuant to statute has been obtained.
3. The class or series of stock being amended:
5,900,000 shares of Series E Convertible Preferred Stock, par value $0.001
4. By a resolution adopted by the board of directors, the certificate of designation is being amended as follows or the new class or series is:
The second paragraph of the Certificate of Designations, Rights and Preferences of Series E Convertible Preferred Stock is amended and restated as follows:
"RESOLVED, that, pursuant to Article II of the Articles, the Board hereby authorizes the issuance of, and fixes the designation and preferences and rights, and qualifications, limitations and restrictions) of a series of preferred stock of the Corporation consisting of 7,900,000 shares, par value $0.001 per share, to be designated "Series E Convertible Preferred Stock" (hereinafter, the "Series E Preferred Stock"); and be it"
5. Effective date of filing: (optional)
| | (must not be later than 90 days after the certificate is filed) |
6. Signature: (required)
X /s/ Raymond P. Springer | |
| Signature of Officer | |
Filing Fee: $175.00
IMPORTANT: Failure to include any of the above information and submit with the proper fees may cause this filing to be rejected.
This form must be accompanied by appropriate fees. | Nevada Secretary of State NRS Amend Designation - After Revised: 3-6-09 |
