Attached files
| file | filename |
|---|---|
| S-1/A - S-1/A - T3M INC. | a58133a3sv1za.htm |
| EX-5.1 - EX-5.1 - T3M INC. | a58133a3exv5w1.htm |
| EX-14.1 - EX-14.1 - T3M INC. | a58133a3exv14w1.htm |
| EX-23.1 - EX-23.1 - T3M INC. | a58133a3exv23w1.htm |
| EX-10.61 - EX-10.61 - T3M INC. | a58133a3exv10w61.htm |
Exhibit 3.6
CERTIFICATE OF AMENDMENT
OF
CERTIFICATE OF DESIGNATION OF PREFERENCES, RIGHTS AND
LIMITATIONS OF SERIES A CONVERTIBLE PREFERRED STOCK
OF
T3 MOTION, INC.
OF
CERTIFICATE OF DESIGNATION OF PREFERENCES, RIGHTS AND
LIMITATIONS OF SERIES A CONVERTIBLE PREFERRED STOCK
OF
T3 MOTION, INC.
The undersigned hereby certifies as follows:
1. They are the duly elected, qualified, and acting Chief Executive Officer and Secretary of
T3 Motion, Inc., a corporation organized and existing under the General Corporation Law of the
State of Delaware (the “Corporation”).
2. The Corporation’s Certificate of Designation of Preferences, Rights and Limitations of
Series A Convertible Preferred Stock was filed with the Delaware Secretary of State on December 29,
2009 (“Certificate of Designation”).
3. Section 6(d) of the Certificate of Designation is hereby amended and restated in its
entirety to read as follows:
“(d) Reserved”
4. The amendment set forth herein has been duly approved and adopted by the Board of Directors
of this Corporation.
5. The necessary number of issued and outstanding shares of capital stock of the Corporation
required by statute was voted in favor of the amendment.
6. Such amendment was duly adopted in accordance with the provisions of Section 228 and 242 of
the General Corporation Law of the State of Delaware.
IN WITNESS WHEREOF, T3 Motion, Inc. has caused this certificate to be signed by Ki Nam, its
Chief Executive Officer and Kelly Anderson, its Secretary, this _____ day of April 2011.
Ki Nam, Chief Executive Officer
Kelly Anderson, Secretary