Attached files
| file | filename |
|---|---|
| EX-10.8 - WARRANT - Organicell Regenerative Medicine, Inc. | bpsr_ex108.htm |
| EX-10.7 - WARRANT - Organicell Regenerative Medicine, Inc. | bpsr_ex107.htm |
| EX-10.6 - WARRANT - Organicell Regenerative Medicine, Inc. | bpsr_ex106.htm |
| EX-10.5 - WARRANT - Organicell Regenerative Medicine, Inc. | bpsr_ex105.htm |
| EX-10.4 - AMENDMENT NO.1 - Organicell Regenerative Medicine, Inc. | bpsr_ex104.htm |
| EX-10.3 - AMENDMENT NO.1 - Organicell Regenerative Medicine, Inc. | bpsr_ex103.htm |
| EX-10.2 - AMENDMENT NO.1 - Organicell Regenerative Medicine, Inc. | bpsr_ex102.htm |
| EX-10.1 - EMPLOYMENT AGREEMENT - Organicell Regenerative Medicine, Inc. | bpsr_ex101.htm |
| EX-3.1 - AMENDED AND RESTATED BY-LAWS - Organicell Regenerative Medicine, Inc. | bpsr_ex31.htm |
| 8-K - FORM 8-K - Organicell Regenerative Medicine, Inc. | bpsr_8k.htm |
EXHIBIT 4.1
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BARBARA K. CEGAVSKE Secretary of State 202 North Carson Street Carson City, Nevada 89701-4201 (775) 684-5708 Website: www.nvsos.gov |
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Amendment to After Issuance of Class or Series (PURSUANT TO NRS 78.1955) |
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USE BLACK INK ONLY - DO NOT HIGHLIGHT |
ABOVE SPACE IS FOR OFFICE USE ONLY |
Certificate of Amendment to Certificate of Designation
For Nevada Profit Corporations
(Pursuant to NRS 78.1955 - After Issuance of Class or Series)
1. Name of corporation:
Biotech Products Services and Research, Inc.
2. Stockholder approval pursuant to statute has been obtained.
3. The class or series of stock being amended:
Series A Non-Convertible Preferred Stock
4. By a resolution adopted by the board of directors, the certificate of designation is being amended as follows or the new class or series is:
RESOLVED, that Section 1 (Designation and Amount) of the Series A Non-Convertible Preferred Stock Certificate of Designation be amended to increase the authorized number of shares constituting such series to Four Hundred (400). The $0.001 per share par value and $0.001 per share stated value shall remain unchanged.
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5. Effective date of filing: (optional) |
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(must not be later than 90 days after the certificate is filed) |
6. Signature: (required)
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| Al Mitrani |
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| Signature of Officer |
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Filing Fee: $175.00
IMPORTANT: Failure to include any of the above information and submit with the proper fees may cause this filing to be rejected.
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This form must be accompanied by appropriate fees. |
Nevada Secretary of State NRS Amend Designation - After
Revised: 1-5-15 |