Attached files
| file | filename |
|---|---|
| EX-3.9 - EXHIBIT 3.9 - Options Media Group Holdings, Inc. | opmg_ex39.htm |
| EX-3.4 - EXHIBIT 3.4 - Options Media Group Holdings, Inc. | opmg_ex34.htm |
| EX-3.6 - EXHIBIT 3.6 - Options Media Group Holdings, Inc. | opmg_ex36.htm |
| EX-31.2 - EXHIBIT 31.2 - Options Media Group Holdings, Inc. | opmg_ex312.htm |
| EX-10.8 - EXHIBIT 10.8 - Options Media Group Holdings, Inc. | opmg_ex108.htm |
| EX-10.9 - EXHIBIT 10.9 - Options Media Group Holdings, Inc. | opmg_ex109.htm |
| EX-32.2 - EXHIBIT 32.2 - Options Media Group Holdings, Inc. | opmg_ex322.htm |
| EX-10.7 - EXHIBIT 10.7 - Options Media Group Holdings, Inc. | opmg_ex107.htm |
| EX-31.1 - EXHIBIT 31.1 - Options Media Group Holdings, Inc. | opmg_ex311.htm |
| EX-21.1 - EXHIBIT 21.1 - Options Media Group Holdings, Inc. | opmg_ex211.htm |
| EX-32.1 - EXHIBIT 32.1 - Options Media Group Holdings, Inc. | opmg_ex321.htm |
| 10-K - PERIOD ENDED DECEMBER 31, 2009 - Options Media Group Holdings, Inc. | opmg10k.htm |
AMENDMENT TO CERTIFICATE OF DESIGNATION
OF
OPTIONS MEDIA GROUP HOLDINGS, INC.
(Continued)
RESOLVED: That Section B.2 of the Certificate of Designation shall be deleted in its entirety and the following inserted in lieu thereof:
2. Number. The number of shares constituting Series B Preferred Stock is fixed at 10,064 shares, par value $.001 per share, and such amount may not be increased or decreased except with the written consent of the holders of at least a majority of the issued and outstanding Series B Preferred Stock.
Except as specifically modified pursuant to this Amendment to Certificate of Designation, the Certificate of Designation shall remain in full force and effect.