Attached files
| file | filename |
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| 8-K - BONAMOUR PACIFIC, INC. - TEXSTAR OIL Corp | bonpac8k062212.htm |
| EX-10.1 - TEXSTAR OIL Corp | bonpac8kex101062212.htm |
Exhibit 3.1
Certificate of Designation of
Series A Preferred Stock of
Bonamour Pacific, Inc.
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Pursuant to Section 78.1955 of the
Nevada Revised Statutes
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Bonamour Pacific, Inc., a Nevada corporation (the "Corporation"), does hereby certify that, pursuant to the authority contained in its Articles of Incorporation (“Articles”), as amended, and in accordance with the provisions of Section 78.1955 of the Nevada Revised Statutes (the “NRS”), the Corporation's Board of Directors has duly adopted the following resolutions creating a Series of Preferred Stock designated as Series A Preferred Stock:
RESOLVED, that the Corporation hereby designates and creates a series of the authorized Preferred Shares of the Corporation, designated as Series A Preferred Stock, as follows:
FIRST: that, of the 50,000,000 Preferred Shares, having a par value of one-tenth of a cent ($0.001) per share ("Preferred Stock"), authorized to be issued by the Corporation, 10,000,000 shares are hereby designated as "Series A Preferred Stock." The rights, preferences and limitations granted to and imposed upon the Series A Preferred Stock are as set forth below:
Section 1. Designation and Amount. 10,000,000 shares of Preferred Stock of the Corporation are hereby designated as "Series A Preferred Stock" (the "Series A Preferred Stock").
Section 2. Voting Rights. The holders of shares of Series A Preferred Stock shall be entitled to One Hundred (100) votes for each share of Series A Preferred Stock held on any matters requiring a stockholder vote of the Corporation.
Section 3. Rank. Shares of Series A Preferred Stock shall rank, with respect to dividend rights and rights on liquidation, winding up and dissolution of the Corporation, pari passu with the Corporation's Common Shares, having a par value of one-tenth of a cent ($0.001) per share.
Section 4. Other Rights. The shares of Series A Preferred Stock shall not have any rights, preferences, or limitations other than as set forth herein, in the Articles or as provided by applicable law.
SECOND: That such determination of the designation, rights, preferences and limitations relating to the Series A Preferred Stock, was duly made by the Board of Directors pursuant to the provisions of the Articles of the Corporation, and in accordance with the provisions of NRS 78.1955.
IN WITNESS WHEREOF, the Corporation has caused this Designation to be duly executed to be effective June 21, 2012.
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Bonamour Pacific, Inc.
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By: /s/ Nathan Halsey
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| Nathan Halsey | |
| President | |