PureSafe Water Systems, Inc. - FORM 8-K - EX-3.08 - EXHIBIT 3.08 CERTIFICATE OF CORRECTION FOR SERIES A PREFERRED STOCK - June 17, 2014

Attached files

file filename
8-K - FORM 8-K CURRENT REPORT - PureSafe Water Systems, Inc.f8k061214_8k.htm
EX-3.09 - EXHIBIT 3.09 CERTIFICATE OF CORRECTION FOR SERIES F PREFERRED STOCK - PureSafe Water Systems, Inc.f8k061214_ex3z09.htm
EX-3.12 - EXHIBIT 3.12 REVISED BYLAWS - PureSafe Water Systems, Inc.f8k061214_ex3z12.htm
EX-14.01 - EXHIBIT 14.01 CODE OF BUSINESS CONDUCT AND ETHICS - PureSafe Water Systems, Inc.f8k061214_ex14z01.htm
EX-3.10 - EXHIBIT 3.10 CERTIFICATE OF DESIGNATIONS OF SERIES G CONVERTIBLE PREFERRED STOCK - PureSafe Water Systems, Inc.f8k061214_ex3z10.htm
EX-10.48 - EXHIBIT 10.48 CONSULTING AGREEMENT - PureSafe Water Systems, Inc.f8k061214_ex10z48.htm
EX-10.51 - EXHIBIT 10.51 LEVIN SETTLEMENT - PureSafe Water Systems, Inc.f8k061214_ex10z51.htm
EX-3.11 - EXHIBIT 3.11 CERTIFICATE OF DESIGNATIONS OF SERIES H CONVERTIBLE PREFERRED STOCK - PureSafe Water Systems, Inc.f8k061214_ex3z11.htm
EX-10.49 - EXHIBIT 10.49 EQUITY PURCHASE AGREEMENT WITH ALPHA CAPITAL ANSTALT - PureSafe Water Systems, Inc.f8k061214_ex10z49.htm
EX-10.50 - EXHIBIT 10.50 REGISTRATION RIGHTS AGREEMENT - PureSafe Water Systems, Inc.f8k061214_ex10z50.htm

EXHIBIT 3.08


STATE OF DELAWARE

CERTIFICATE OF CORRECTION


Puresafe Water Systems, Inc., a corporation organized and existing under and by virtue of the General Corporation Law of the State of Delaware.


DOES HEREBY CERTIFY:


1.

The name of the corporation is Puresafe Water Systems, Inc.


2.

That a Certificate of Designation of Series A Preferred Stock (Title of Certificate Being Corrected) was filed by the Secretary of State of Delaware on February 1, 1994 and that said Certificate requires correction as permitted by Section I 03 of the General Corporation Law of the State of Delaware.


3.

The inaccuracy or defect of said Certificate is: (must be specific)


The number of shares of Series A Preferred Stock set forth in the Certificate is incorrect.


4.

Article 1 of Exhibit A of the Certificate is corrected to read as follows:


In the first sentence of Article 1 of Exhibit A to the Certificate, the number of shares of the Series A Preferred Stock is corrected to read as 52,500.


IN WITNESS WHEREOF, said corporation has caused this Certificate of Correction


this 21st day of May, A.D. 2014


By: /s/Stephen Hicks

Authorized Officer

Name: Stephen Hicks

Title: President



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