Attached files

file filename
EX-5.1 - LEGAL OPINION OF HAMILTON & ASSOCIATES LAW GROUP, P.A. - Soft Landing Labs, Ltd.exhibit51.htm
EX-3.1 - ARTICLES OF INCORPORATION - Soft Landing Labs, Ltd.exhibit31.htm
EX-10.1 - EMPLOYMENT AGREEMENT BETWEEN SOFT LANDING LABS LTD. AND DR. ABDEL FAHMY - Soft Landing Labs, Ltd.exhibit101.htm
EX-10.2 - EMPLOYMENT AGREEMENT BETWEEN SOFT LANDING LABS LTD. AND KAREEM FAHMY - Soft Landing Labs, Ltd.exhibit102.htm
EX-23.1 - CONSENT OF SALBERG & COMPANY, P.A. - Soft Landing Labs, Ltd.exhibit231consents1.htm
EX-3.4 - BY-LAWS - Soft Landing Labs, Ltd.f34.htm
S-1 - FORM S-1 - Soft Landing Labs, Ltd.softlandinglabss12515249pm.htm
EX-3.2 - AMENDMENT TO ARTICLES OF INCORPORATION - Soft Landing Labs, Ltd.exhibit32.htm

Certificate of Designation

Exhibit 3.3


[exhibit33designation001.jpg]





1


Pursuant to the authority granted to and vested in the Board of Directors of Soft Landing Labs, Ltd (the Corporation) in accordance with the Corporations Certificate of Incorporation, as amended, which creates and authorizes one thousand (1,000) shares of preferred stock of the Corporation, par value of $.001 per share (the Preferred Stock), the Board of Directors of the Corporation hereby establishes a Series of Preferred Stock to consist of one thousand (1,000) shares, and hereby designates the voting power, designations, preferences, rights, qualifications, limitations or restrictions thereof of such Series of Preferred Stock, and the qualifications, limitations and restrictions thereof to be as follows:  


Section 1. Designation and Amount.

The shares of such series shall be designated Series A Preferred Stock (Series A Preferred Stock) and the number of shares constituting such series shall be one thousand (1,000) shares, $.001 per share par value per share.  The one (1) share of Series A Preferred Stock is the first series of Preferred Stock authorized by the Corporation.  The Series A Preferred Stock shall have a stated value equal to $1.00 per share.  Notwithstanding anything to the contrary contained herein, the Series A Preferred Stock shall have priority to all stock of the Corporation previously issued, as to the matters set forth herein.


2. Redemption

Each Series A Preferred Shall is redeemed by the Corporation in whole or part at the price of $1.00 per share at the option of the Holder of the Series A Preferred Shares.


Section 3. Voting Rights.

The Series A Preferred Stock shall vote together with the holders of the Corporations common stock as a single class on all matters submitted to a vote of the Corporations stockholders. Each one (1) share of Series A Preferred Stock shall be entitled to 50,000 votes per share on all matters submitted to a vote of the Corporations stockholders representing an aggregate of 50,000,000 votes.


Section 4. Dividends.

The holders of the outstanding shares of Series A Preferred Stock shall not be entitled to receive dividends that may be issued by the Corporation.


In Witness Whereof, the Corporation has caused the Certificate of Designation of its Series A Preferred Stock to be duly and unanimously approved by its Board of Directors on this 2nd day of February, 2015.




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