Attached files
| file | filename |
|---|---|
| EX-3.I1 - DUO WORLD INC | ex3-i1.htm |
| S-1 - DUO WORLD INC | forms-1.htm |
| EX-3.I2 - DUO WORLD INC | ex3-i2.htm |
| EX-3.II - DUO WORLD INC | ex3-ii.htm |
| EX-4.1 - DUO WORLD INC | ex4-1.htm |
| EX-5.1 - DUO WORLD INC | ex5-1.htm |
| EX-10.1 - DUO WORLD INC | ex10-1.htm |
| EX-10.2 - DUO WORLD INC | ex10-2.htm |
| EX-14 - DUO WORLD INC | ex-14.htm |
| EX-21 - DUO WORLD INC | ex-21.htm |
| EX-23.2 - DUO WORLD INC | ex23-2.htm |
Exhibit 4.2
BARBARA K. CEGAVSKE |
Filed in the office of | Document Number | |
| {“Seal of | Secretary of State | /s/Barbara K. | 20150059687-53 |
| State of | 204 North Carson St, Suite 1 | Cegavske | Filing Date and Time |
| Nevada”} | Carson City, Nevada 89701-4299 | Barbara K. Cegavske | 02/09/2015 7:22 AM |
| (775) 684 5708 | Secretary of State | Entity Number | |
| Website: www. nvsos.gov | State of Nevada | E0486232014-3 |
| Certificate of Designation | |
| (Pursuant to NRS 78.1955) | |
| USE BLACK INK ONLY- DO NOT HIGHLIGHT | ABOVE SPACE IS FOR OFFICE USE ONLY |
Certificate of Amendment to Certificate of Designation For
Nevada Profit Corporation
(Pursuant to NRS 78.1955)
| 1. | Name of corporation: |
| Duo World, Inc. | |
| 2. | By resolution of the board of directors the original class or series is amended as follows: |
To read in its entirety as follows: “ Designation: Series A Preferred Stock Number of Shares of Series A Preferred Stock: 10,000,000 Voting Rights: Each share of Series A Preferred Stock has one vote per share on all matters brought before shareholders. Series A Preferred Stock votes with Common Stock and not as a separate class. Conversion Rights: Each share of Series A Preferred Stock may be converted into ten shares of Common Stock commencing on the first anniversary of issuance. Other Rights: None.” |
| 4. | Effective date of filing: (optional) | |||
| (must not be later than 90 days after certificate is filed) | ||||
| 5. | Signatures: (required) |
X /s/ Muhunthan Canagasooryam
Muhunthan Canagasooryam
Filing Fee: $ 175.00
Stock shall be insufficient to permit in full payment of the Liquidation Preference, then all such assets of the corporation shall be distributed ratably among the holders of the Series A Preferred Stock. Neither the consolidation or merger of the corporation nor the sale, lease or transfer by the corporation of all or part of its assets shall be deemed a liquidation, dissolution or winding up of the corporation for purposes of this Section (c).
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