International Spirits & Beverage Group, Inc. - FORM S-1 - EX-4.2 - July 23, 2018

Attached files

file filename
EX-4.3 - EX-4.3 - International Spirits & Beverage Group, Inc.ex4-3.htm
EX-23.1 - EX-23.1 - International Spirits & Beverage Group, Inc.ex23-1.htm
EX-21 - EX-21 - International Spirits & Beverage Group, Inc.ex21.htm
EX-5.1 - EX-5.1 - International Spirits & Beverage Group, Inc.ex5-1.htm
EX-4.1 - EX-4.1 - International Spirits & Beverage Group, Inc.ex4-1.htm
EX-3.7 - EX-3.7 - International Spirits & Beverage Group, Inc.ex3-7.htm
EX-3.6 - EX-3.6 - International Spirits & Beverage Group, Inc.ex3-6.htm
EX-3.5 - EX-3.5 - International Spirits & Beverage Group, Inc.ex3-5.htm
EX-3.4 - EX-3.4 - International Spirits & Beverage Group, Inc.ex3-4.htm
EX-3.1 - EX-3.1 - International Spirits & Beverage Group, Inc.ex3-1.htm
EX-2.4 - EX-2.4 - International Spirits & Beverage Group, Inc.ex2-4.htm
EX-2.3 - EX-2.3 - International Spirits & Beverage Group, Inc.ex2-3.htm
EX-2.2 - EX-2.2 - International Spirits & Beverage Group, Inc.ex2-2.htm
EX-2.1 - EX-2.1 - International Spirits & Beverage Group, Inc.ex2-1.htm
S-1 - S-1 - International Spirits & Beverage Group, Inc.isbg-s1_071218.htm
 
Exhibit 4.2
 

 

 

 

 

STATE OF NEVADA

 

 

 

 

BARBARA K. CEGAVSKE
Secretary of State

(MESSAGE)

JEFFERY LANDERFELT
Deputy Secretary
for Commercial Recordings

 

 

 

 

OFFICE OF THE

 

 

SECRETARY OF STATE

 

Certified Copy

August 16, 2016

 

 

Job Number:

C20160817-0450

Reference Number:

 

Expedite:

 

Through Date:

 

The undersigned filing officer hereby certifies that the attached copies are true and exact copies of all requested statements and related subsequent documentation filed with the Secretary of State’s Office, Commercial Recordings Division listed on the attached report.

 

 

 

Document Number(s)

Description

Number of Pages

20160364336-04

Certificate of Designation

1 Pages/1 Copies

 

 

 

  

                     (MESSAGE)

Respectfully,

  

(MESSAGE)

  

 

  

BARBARA K. CEGAVSKE

          Secretary of State

 

  

Certified By: Sandy Edwards

  

Certificate Number: C20160817-0450

  

You may verify this certificate

  

online at http://www.nvsos.gov/

  

Commercial Recording Division
202 N. Carson Street
Carson City, Nevada 89701-4201
Telephone (775) 684-5708
Fax (775) 684-7138

 

 

 

 

 

 

 

(MESSAGE)

 

 

 

Filed in the office of

Document Number

 

BARBARA K. CEGAVSKE

 

(MESSAGE)

20160364336-04

Secretary of State

Barbara K. Cegavske
Secretary of state
State of Nevada

  

 

202 North Carson Street

 

Filing Date and Time

 

Carson City, Nevada 89701-4201

 

08/16/2016 6:01 AM

(775) 684-5708

 

 

Website: www.nvsos.gov

 

Entity Number

 

 

 

 

C14805-2001

 

 

 

 

 

 

Certificate of Designation
(PURSUANT TO NRS 78.1955)

 

 

USE BLACK INK ONLY- DO NOT HIGHLIGHT

ABOVE SPACE IS FOR OFFICE USE ONLY

Certificate of Designation For
Nevada Profit Corporations
(Pursuant to NRS 78.1955)

1. Name of corporation:

International Spirit and Beverage Group, Inc.
Entity No. CI4805-2001

2. By “resolution of the board of directors pursuant to a provision in the articles of incorporation this certificate establishes the following regarding the voting powers, designations, preferences, limitations, restrictions and relative rights of the following class or series of stock.

New designation of the following class of Stock:

Preferred B
100,000 shares, $5.00 par value

 

 

 

 

3.Effective date of filing (optional)

 

 

 

(must not be later than 90 days after the certificate Is filed)

4. signature (required)

 

 

X     

 
 

 

Signature of Officer

 

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.

 

 

This form must be accompanied by appropriate fees.

Nevada Secretary of State Stock Designation

 

Revised 1-5-15