Exhibit 4.2


 


 





	



	ROSS MILLER

        Secretary of State

        204 North Carson Street, Suite 1

        Carson City, Nevada 89701-4520

        (775) 684 5708

        Website: www.nvsos.gov



 








 


	
        Series D Preferred
        Stock

        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 






 





	Gopher Protocol 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.


 





	Series
D Preferred Stock of the Corporation be adopted and issued as follows:



	 
	1.
Designation and Authorized Shares. The Corporation shall be authorized to issue 100,000 shares
of Series D Preferred Stock, par value $0.00001 per share (the "Series D Preferred Stock").



	 
	 2. Stated Value. The
              stated value of each issued shares of Series C Preferred Stock shall be deemed to be $10.00 (the
              "Stated Value").



	 
	3. Voting. Except as otherwise expressly required by law, each holder of Series D Preferred Stock shall be entitled to
    vote on all matters submitted to shareholders of the Corporation on an as converted basis (see exhibit A)
	 
	 









 


 





	3.	Effective date of filing: (optional)	 













 


	4.	 Signature: (required)



 


 


 


 


 


IMPORTANT:
Failure to include any of the above information and submit with the proper fees may cause this filing to be rejected.


 


 


	 	Nevada Secretary of State Stock Designation 
	This form must be accompanied by appropriate fees.	Revised: 3-6-09






 


 









    	 



    	 



    




 


Exhibit A


 





	4.	Liquidation.	The Series D Preferred Stock (the “Preferred Stock”) shall have no liquidation rights. 



 





	5.	Conversion.




















 


(a)    
Subject to the Company increasing its authorized shares of common stock to 500,000,000, each share of Series D Preferred
Stock shall be convertible into shares of Common Stock determined by dividing the Stated Value of such share by the Set Price,
at the option of the Holder, at any time and from time to time. Holders shall effect conversions by providing the Corporation with
the form of conversion notice attached hereto as Annex A (a “Notice of Conversion”), to the attention of
Chief Financial Officer. Each Notice of Conversion shall specify the number of shares of Preferred Stock to be converted, the number
of shares of Preferred Stock owned prior to the conversion at issue, the number of shares of Preferred Stock owned subsequent to
the conversion at issue and the date on which such conversion is to be effected, which date may not be prior to the date the Holder
delivers such Notice of Conversion to the Corporation by facsimile (the “Conversion Date”). If no Conversion
Date is specified in a Notice of Conversion, the Conversion Date shall be the date that such Notice of Conversion to the Corporation
is deemed delivered hereunder. The calculations and entries set forth in the Notice of Conversion shall control in the absence
of manifest or mathematical error.


 


(b)   
The conversion price for each share of Preferred Stock shall equal to $0.01 per share (the “Set Price”).


 


	6.	Fractional Shares. Series D Preferred Stock may only be issued in whole shares and not in fractions
    of a share. If any interest in a fractional share of Series D Preferred Stock would otherwise be deliverable to a person entitled
    to receive Series D Preferred Stock, the Company shall make adjustment for such fractional share interest by rounding up to
    the next whole share of Series D Preferred Stock.



 





 


	7.	Record Holders. The Corporation and its transfer agent, if any, for the Series D Preferred Stock
    may deem and treat the record holder of any shares of Series D Preferred Stock as reflected on the books and records of the
    Corporation as the sole true and lawful owner thereof for all purposes, and neither the Corporation nor any such transfer
    agent shall be affected by any notice to the contrary.











 






    	 



    	 



    

 


 ANNEX A


 


NOTICE OF CONVERSION


 


(To be Executed by the Registered
Holder in order to convert shares of the Series D Preferred Stock)


 


The undersigned hereby elects
to convert the number of shares of the Series D Preferred Stock indicated below, into shares of common stock, $0.00001 par value
per share (the “Common Stock”), of Gopher Protocol, Inc., a Nevada corporation (the “Corporation”),
according to the conditions hereof, as of the date written below. If shares are to be issued in the name of a person other than
undersigned, the undersigned will pay all transfer taxes payable with respect thereto and is delivering herewith such certificates
and opinions as reasonably requested by the Corporation in accordance therewith. No fee will be charged to the Holder for any conversion,
except for such transfer taxes, if any.


 


Conversion calculations:


 


Date to Effect Conversion


 


________________________


Number of shares of Preferred Stock owned prior to
Conversion


 


________________________


Number of shares of Preferred Stock to be Converted


 


________________________


Stated Value of shares of Preferred Stock to be Converted


 


________________________


Number of shares of Common Stock to be Issued


 


$0.01 per share


________________________


Applicable Conversion Price


 


________________________


Number of shares of Preferred Stock subsequent to Conversion


 


________________________


 





	 	[HOLDER]
	 	 
	 	By: 	    
	 	Name:	

	 	Title:	 



 


 


 


 


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