Attached files
file | filename |
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8-K - CURRENT REPORT - Rogue One, Inc. | f8k072312_stakool.htm |
EX-4.1 - CERTIFICATE OF DESIGNATION - Rogue One, Inc. | f8k072312ex4i_stakool.htm |
Exhibit 4.2
ROSS MILLER
Secretary of State
204 North Carson Street, Suite 1
Carson City, Nevada 89701-4520
(775) 684-5708
Website: www.nvsos.gov
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Certificate of Correction
(PURSUANT TO NRS CHAPTERS 78, 78A, 80, 81, 82, 84, 86, 87, 87A, 88, 88A 89 AND 92A)
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Filed in the office of
/s/ Ross Miller
Ross Miller
Secretary of State
State of Nevada
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Document Number
20120590877-51
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Filing Date and Time
08/28/2012 8:00 AM
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Entity Number
C22490-1997
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USE BLACK INK ONLY – DO NOT HIGHLIGHT
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ABOVE SPACE FOR OFFICE USE ONLY
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Certificate of Correction
(PURSUANT TO NRS 78, 78A, 80, 81, 82, 84, 86, 87, 87A, 88, 88A 89 AND 92A)
1. The name of the entity for which correction is being made: |
Stakool, Inc |
2. Description of the original document for which correction is being made: |
Certificate of Designation.
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3. Filing date of the original document for which correction is being made: July 23, 2012 |
4. Description of the inaccuracy or defect: |
The company already has a Series A Preferred Stock and mislabled the newly created series or preferred stock
5. Correction of the inaccuracy or defect: |
The Series A Preferred Stock should be re-named the Series B Preferred Stock and the Series B Preferred Stock should be re-named the Series C Preferred Stock
6. Signature:
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X /s/ Peter Hellwig | Chief Executive Officer | August 27, 2012 | ||
Authorized Signature | Title | Date |
* If entity is a corporation, it must be signed by an officer if stock has been issued. OR an incorporator or director if stock has not been issued, a limited-liability company, by a manager or managing members: a limited partnership or limited-liability limited partnership, by a general partner, a limited-liability partnership, by a managing partner, a business trust, by a trustee.
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 State of Correction
Revised: 3-26-09