Exhibit 4.4
 | | ROSS MILLER Secretary of State 204 North Carson Street Suite 1 Carson City, Nevada 99701-4520 (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: |
| NANOVIRICIDES, INC. |
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| 2. | Stockholder approval pursuant to statute has been obtained. |
| | |
| 3. | The class or series of stock being amended: |
| Series A Convertible Preferred Stock |
| | |
| 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: |
| 1. Designation. The designation of preferred stock created hereby shall be “Series A Convertible Preferred Stock,” par value $0.001 per share(the “Series A Preferred Stock”.) and the number of shares constituting the Series A Preferred Stock shall be Eight Million Five Hundred Thousand (8,500,000) shares, par value $0.001 per share. |
| 5. | Effective date of filing: (optional) | |
| | | (must not be later than 90 days after the certificate is filed) |
| X /s/ Anil Diwan | |
| 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 1-5-15 |
