Exhibit 10.1

    

    

    

    
      		
               

              

              BARBARA K. CEGAVSKE

              Secretary of State

              202 North Carson Street

              Carson City, Nevada 89701-4201 

              (775) 684-5708

              Website:   www.nvsos.gov

              
                www.nvsilverflume.gov

              

            


    

    
      	
              Filed in the Office of

              

              Secretary of State

              State Of Nevada

            	
              Business Number

              C23576-2000

            
	
              Filing Number

              20211797964

            
	
              Filed On

              10/04/2021 08:26:27 AM

            
	
              Number of Pages

              1

            


    

    
      	
               

            


       

       

    

    
      
        
          Certificate, Amendment or Withdrawal of Designation

          NRS 78.1955, 78.1955(6)

          ☑ Certificate of Designation

           
          ☐ Certificate of Amendment to Designation - Before Issuance of Class or Series 

           
          ☐ Certificate of Amendment to Designation - After Issuance of Class or Series 

           
          ☐ Certificate of Withdrawal of Certificate of Designation

        

      

       

        
        TYPE OR PRINT - USE DARK INK ONLY - DO NOT HIGHLIGHT

          
          	
                  1. Entity information:

                	
                  Name of entity:

                
	
                  JANEL CORPORATION

                
	
                  Entity or Nevada Business Identification Number (NVID):          NV20001405510

                
	
                  2. Effective date and

                  time:

                	
                  For Certificate of Designation or

                    

                	Date:	 	
                  Time:

                	 
	
                  Amendment to Designation Only 

                  (Optional): 

                    

                	(must
                    not be later than 90 days after the certificate is filed)
	
                  3. Class or series of

                  stock: (Certificate of

                  Designation only)

                	
                  The class or series of stock being designated within this filing:

                  The number of authorized shares constituting the Series C Cumulative Perferred Stock shall be increased from 20,000
                    shares to 30,000 shares.

                
	
                  4. Information for amendment of class or series of stock:

                	
                  The original class or series of stock being amended within this filing:

                
	 
	
                  5. Amendment of class or series of stock:

                	
                  ☐ Certificate of Amendment to Designation- Before Issuance of Class or Series

                  As of the date of this certificate no shares of the class or series of stock have been issued.

                
	
                  ☐ Certificate of Amendment to Designation- After Issuance of Class or Series

                  The amendment has been approved by the vote of stockholders holding shares in the corporation entitling them to exercise a majority of the
                    voting power, or such greater proportion of the voting power as may be required by the articles of incorporation or the certificate of designation.

                
	
                  6.Resolution:

                  (Certificate of Designation

                  and Amendment to

                  Designation only)

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

                
	 


          	
                  7. Withdrawal:

                	
                  Designation being 

                  Withdrawn:

                    

                	 	Date of 

                  Designation:	 
	
                  No shares of the class or series of stock being withdrawn are outstanding.

                   

                  

                  The resolution of the board of directors authorizing the withdrawal of the certificate of designation establishing the class or series of stock: *

                
	 


          	
                  8. Signature: (Required)

                	☒	Vincent Verde	 	Date: 	
                  10/04/2021

                
	
                  Signature of Officer

                	 


           

            

           

            

          
          	
                  This form must be accompanied by appropriate fees.

                	
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