Attached files
file | filename |
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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
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 Corporation’s 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 Corporation’s common stock as a single class on all matters submitted to a vote of the Corporation’s 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 Corporation’s 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.
2