f10q0909ex4vi_attitude.htm


    Exhibit
4.6

     

    Delaware

    The
first State

    


    


     

        I,   JEFFREY
W.   BULLOCK,   SECRETARY OF STATE OF THE STATE OF
DELAWARE,   DO HEREBY CERTIFY THE ATTACHED IS A TRUE AND CORRECT
COPY OF THE CERTIFICATE OF AMENDMENT OF  "ATTITUDE DRINKS
INCORPORATED",   FILED IN THIS OFFICE ON THE EIGHTEENTH DAY OF
SEPTEMBER,  A.D.   2009,  AT 9 O'CLOCK
P.M.

     

        A FILED COPY
OF THIS CERTIFICATE HAS BEEN FORWARDED TO THE NEW CASTLE COUNTY RECORDER OF
DEEDS.

     

     

     

     

     

    
 

     

    
      	
               2160417    8100

               

            	  	 /s/ 
      Jeffrey W. Bullock
	 090868651	 Jeffrey W.
      Bullock, Secretary of State
	You
      may verify that certificate online at
      corp.delaware.gov/authver.shtml	
              AUTHENTICATION:  
      7550157

            
	 	
              DATE: 
      09-25-09

            


    

     

     

    
      
        
        

      

      
        
        

        
          

        

      

      
        
        

      

      
         

        
          	
                   

                	State
      of Delaware 

                  Secretary
      of State 

                  Division
      of Corporations 

                  Delivered
      10:18 PM 09/18/2009

                  FILED
      09:00 PM 09/18/2009 

                  SRV
      090868651 - 2160417 FILE

                


        

         

      

       

      AMENDMENT

       

      TO
THE

       

      CERTIFICATE
OF DESIGNATION OF THE RELATIVE RIGHTS AND 

      PREFERENCES
OF THE SERIES A CONVERTIBLE PREFERRED STOCK

       

      OF

       

      ATTITUDE
DRINKS INCORPORATED (formerly Mason Hill Holdings, Inc.)

    

    


     

        The. undersigned
being the Chief Executive Officer of Attitude Drinks Incorporated a
Delaware corporation (the "Company"), in accordance with the provisions of the
Delaware General Corporation Law, does hereby certify that, pursuant to the
authority conferred upon the Board of Directors by the Certificate of
Incorporation of the Company, the following resolutions modifying the
Certificate of Designation of the Relative Rights and Preferences of the Series
A Convertible Preferred Stock (the "Certificate of Designation") were duly
adopted on September 4,2009:


     

        WHEREAS, the
Board of Directors of the Company, pursuant to the authority expressly vested in
it, had previously adopted resolutions creating the Series A Convertible
Preferred Stock, which resolutions were incorporated into the Certificate of
Designation filed with the Secretary of State of the State of Delaware on or
about June 2, 2006;

    


        RESOLVED, that
Section 2(A) of the Certificate of Designation is hereby deleted in its entirety
and the following shall be substituted in lieu thereof;

    


          
2.      Rights, Powers, and
Preferences

     

    The
Series A shall have the voting powers, preferences and relative, participating,
optional and other special rights, qualifications, limitations and restrictions
as follows:

    


    
      A.     Designation
and Amount, Out
of the Twenty Million (20,000,000) shares of the $.001 par value authorized
preferred stock all Twenty Million (20,000,000) shares shall be designated as
shares of "Series A."


    

    


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        IN WITNESS
WHEREOF, Attitude Drinks Incorporated has caused this Amendment to be signed by
its Chief Executive Officer on this 4th day
of September 2009.

    


    


     

    
      
        	 	ATTITUDE DRINKS
      INCORPORATED	 
	 	 	 	 
	
                 

              	
                By:
      

              	Roy
      G. Warren	 
	 	 	Name:
      Roy
      G. Warren	 
	 	 	Title:
      Pres., CEO