ex4-4.htm


    Exhibit
4.4

    
      	
              ROSS
      MILLER

            	 
      	 
      
	
              Secretary
      of State

            	
              Filed
      in the office of

            	
              Document
      Number

            
	
              204
      North Carson Street, Ste 1

            	
              /s/
      Ross Miller

            	
              20080576939-19

            
	
              Carson
      City, Nevada 89701-4299

            	
              Ross
      Miller

            	
              Filed
      Date and Time

            
	
              (775)
      684-5708

            	
              Secretary
      of State

            	
              08/28/2008
      4:33 PM

            
	
              Website:
      www.nvsos.gov.biz

            	
              State
      of Nevada

            	
              Entity
      Number

            
	 
      	
               

            	C14364-2004


    

    


    
      
        
          	
                  AMENDMENT
      TO

                
	
                  CERTIFICATE
      OF DESIGNATION

                
	
                  AFTER
      ISSUANCE OF CLASS OR SERIES

                
	
                  (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 CORPORATIONS

    (PURSUANT
TO NRS 78.1955 – AFTER ISSUANCES OF CLASS OR SERIES)

    


    1. NAME
OF CORPORATION:

    


    International
Building Technologies Group, Inc.

    


    2.
STOCKHOLDER APPROVAL PURSUANT TO STATUTE HAS BEEN OBTAINED.

    


    3. THE
CLASS OF CERIES OF STOCK BEING AMENDED:

    


    Series C
Preferred Stock

    


    4. BY
RESOLUTION ADOPTED BY THE BOARD OF DIRECTORS, THE CERTIFICATE OF DESIGNATION IS
BEING AMENDED AS FOLLOWS OR THE NEW CLASS OR SERIES IS:

    


    Series C
Preferred Stock previously designated and subsequently amended (see attachments
A &B) is to remain the same with the following changes and
deletions:

    


    b.
Authorized shares of Series C Preferred Stock: 3,000,000

    


    g.
Mandatory Redemption Rights: Upon written request from the Company, Holder
agrees to convert each Series C Preferred Stock to $2.00 worth of Company’s
Common Stock on a mandatory basis.

    


    h. DELETE
existing content

    


    h. INSERT
the following: Par Value $0.001

    


    5.
EFFECTIVE DATE OF FILING (OPTIONAL):

     (MUST
NOT BE LATER THAN 90 DAYS AFTER THE CERTIFICATE IS FILED)

    


    6.
OFFICER SIGNATURE (REQUIRED): X /s/ Peter
Chin

    


    FILING
FEE: $175.00

    IMPORTANT:
FAILURE TO INCLUDE ANY OF THE ABOVE INFORMATION AND SUBMIT THE PROPER FEES MAY
CAUSE THIS FILING TO BE REJECTED.

    


    THIS FORM
MUST BE ACCOMPANIED BY APPROPRIATE FEES.

    Nevada
Secretary of State NRS Amend Designation - After

    Revised
on. 7-1-08


    
      
         


      

      
         


        
          

        

      

      
         


      

    


    EXHIBIT
A

    DEAN
HELLER

    Secretary
of State

    204 North
Carson Street, Suite 1

    Carson
City, Nevada 89701-4299

    (775)
684-5708 Website: secretaryofstate.biz

    


    CERTIFICATE
OF DESIGNATION

    (Pursuant
to NRS 78.1955)

    


    CERTIFICATE
OF DESIGNATION

    FOR
NEVADA PROFIT CORPORATION

    (PURSUANT
TO NRS 78.1955)

    


    1.         NAME
OF CORPORATION

    


    Motorsports
Emporium, Inc.

    


    
      	
              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:

            


    

    


    a.        Designation:
Series C Preferred Stock

    


    b.        Authorized
Shares of Series C Preferred Stock Created hereby: 3,000,000

    


    c.        Liquidation
Rights: None

    


    d.        Dividend
Rights: None

    


    e.        Conversion
Rights: None

    


    f.        Voting
Rights: 3,000 votes per share on all matters submitted to a vote of
shareholders.

    


    g.        Mandatory
Redemption rights: None

    


    
      	
               
      

            	
              h.
      No Reissuance of Series C Preferred: No share of Series C Preferred Stock
      acquired by the Corporation in any manner shall ever be reissued and shall
      be cancelled, retired and eliminated from the shares of capital stock
      which the corporation shall be authorized to
  issue.

            


    

    


    3.           
EFFECTIVE DATE OF FILING (OPTIONAL):

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

    


    OFFICER
SIGNATURE:  /s/ David W Keaveney  President

    


    FILING
FEE:  $175.00

    


    IMPORTANT:
FAILURE TO INCLUDE ANY OF THE ABOVE INFORMATION AND SUBMIT THE PROPER FEES MAY
CAUSE THE FILINGS TO BE REJECTED.

    


    This form
must be accompanied by appropriate fees.

    


    Nevada
Secretary of State AM 78.1955 Designation

    2003

    Revised
on 09/28/05


    
      
         


      

      
         


        
          

        

      

      
         


      

    


    EXHIBIT
B

    
      
        	
                ROSS
      MILLER

              	 
      	 
      
	
                Secretary
      of State

              	
                Filed
      in the office of

              	
                Document
      Number

              
	
                204
      North Carson Street, Ste 1

              	
                /s/
      Ross Miller

              	
                20070838517-51

              
	
                Carson
      City, Nevada 89701-4299

              	
                Ross
      Miller

              	
                Filed
      Date and Time

              
	
                (775)
      684-5708

              	
                Secretary
      of State

              	
                12/10/2007
      2:35 PM

              
	
                Website:
      www.nvsos.gov.biz

              	
                State
      of Nevada

              	
                Entity
      Number

              
	 
      	
                 

              	      
                C14364-2004 

              


      

      
 

    

    
      	
              AMENDMENT
      TO

            
	
              CERTIFICATE
      OF DESIGNATION

            
	
              AFTER
      ISSUANCE OF CLASS OR SERIES

            
	
              (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 CORPORATIONS

    (PURSUANT
TO NRS 78.1955 – AFTER ISSUANCES OF CLASS OR SERIES)

    


    1. NAME
OF CORPORATION:

    


    International
Building Technologies Group, Inc.

    


    2.
STOCKHOLDER APPROVAL PURSUANT TO STATUTE HAS BEEN OBTAINED.

    


    3. HE
CLASS OF CERIES OF STOCK BEING AMENDED:

    


    Series C
Preferred Stock

    


    4. BY
RESOLUTION ADOPTED BY THE BOARD OF DIRECTORS, THE CERTIFICATE OF DESIGNATION IS
BEING AMENDED AS FOLLOWS OR THE NEW CLASS OR SERIES IS:

    


    Everything
remains the same as the original filing of Preferred Stock Series C (see
attached Exhibit A) with the following amendments to Section 2 items b and
g:

     

    b.
Authorized Shares of Series C Preferred Stock: 1,000,000

     

    g.
Mandatory Redemption Rights: Upon written request from the Company, Holder
agrees to convert each Preferred Series C Stock to $5.00 worth of INBG Common
Stock on a mandatory basis.

    


    5.
EFFECTIVE DATE OF FILING (OPTIONAL):

    (MUST NOT
BE LATER THAN 90 DAYS AFTER THE CERTIFICATE IS FILED)

    


    6.
OFFICER SIGNATURE (REQUIRED): X /s/ Peter
Chin

    


    FILING
FEE: $175.00

    IMPORTANT:
FAILURE TO INCLUDE ANY OF THE ABOVE INFORMATION AND SUBMIT THE PROPER FEES MAY
CAUSE THIS FILING TO BE REJECTED.

    


    THIS FORM
MUST BE ACCOMPANIED BY APPROPRIATE FEES.

    


    Nevada
Secretary of State AM 78.1955 After Issue 2007

    Revised
on. 01/01/07