PureSafe Water Systems, Inc. - FORM 8-K - EX-3.09 - EXHIBIT 3.09 CERTIFICATE OF CORRECTION FOR SERIES F PREFERRED STOCK - June 17, 2014

Attached files

file filename
8-K - FORM 8-K CURRENT REPORT - PureSafe Water Systems, Inc.f8k061214_8k.htm
EX-3.08 - EXHIBIT 3.08 CERTIFICATE OF CORRECTION FOR SERIES A PREFERRED STOCK - PureSafe Water Systems, Inc.f8k061214_ex3z08.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 3.09


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 F Preferred Stock (Title of Certificate Being Corrected) was filed by the Secretary of State of Delaware on June 23, 2003 and that said Certificate requires correction as permitted by Section 103 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 F Preferred Stock set forth in the Certificate is incorrect.


4.

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


In the first sentence of Article 1 of Exhibit 1 to the Certificate, the number of shares of the Series F Preferred Stock is corrected to read as 38,644.


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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