Exhibit 3.14 Amendment to Series C Certificate of Designation
Amendment to Certificate of Designation After Issuance of Class or Series
Certificate of Amendment to Certificate Designation
For Nevada Profit Corporations
(Pursuant to NRS 78.1955 – After Issuance of Class or Series)
1. Name of Corporation:
Halo Technology Holdings, Inc.
2. Stockholder approval pursuant to statute has been obtained.
3. The class or series of stock being amended:
Class: Preferred Stock, with a par value of $.00001. Series: Series C Preferred Stock, with a par value of $.00001 per share.
4. By a resolution adopted by the board of directors, the board directors, the directors, the certificate of designation is being amended as follows or the new class or series is:
The Certificate of Designation regarding the Company’s Series C Preferred Stock filed March 31, 2005 is amended to provide “Upon the first practicable date all outstanding shares of Series C Preferred Stock shall automatically be converted into shares of Common Stock in accordance with the provisions of Section 5, with the Applicable Conversion Price being $1.00
5. Effective date of filing (optional):
6. Officer Signature (Required): /s/Ernest Mysogland