Document:

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."

    

    

    [the
remainder of this page is intentionally left blank]

    
      
         

      

      
         

        
          

        

      

      
         

      

    

    

        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., CEOf8k111809ex10i_magnegas.htm

    Exhibit 10.1

     

    Letter of
Intent

     

    
      

    

    
      This
Letter of Intent ("LOI") is entered into by and between Magnegas Corporation
("MNGA") and DDI Industry International Company ("DDI") on this 12th day of
November, 2009.

       

      1. Recitals

       

      Whereas, MNGA
is a Publicly Traded corporation organized and existing under the law of the
state of Delaware with its principle place of business in the state of
Florida.

       

      Whereas,
DDI is a Corporation organized and existing under the law of the Country of
Beijing, China. Whereas, DDI is a Corporation engaged in the business of
alternative fuel and power generation technology.

    

     

    Whereas,
MNGA is engaged in the business of generating gaseous fuel and irrigation water
from liquid waste with its patented Plasma Arc Flow technology.

     

    Whereas,
MNGA and DDI are desirous to enter into a collaboration for the manufacturing
and distribution of the Magnegas technology in China.

     

    Whereas,
both parties agree to the following

     

    2.
Scope

     

    
      	
              1)
       

            	
              MNGA will grant to DDI a 60 day exclusive option to purchase the
      distribution and manufacturing rights for the Magnegas Technology for the
      country of China ending on January 15, 2010. In exchange for the exclusive
      option, DDI will pay a $10,000 fee,within 20 days of signing of this
      agreement, via check or wire transfer. Upon clearing of the funds in the
      MNGA bank account, the exclusive option will become
  effective.

            

    

     

    
      	
              2)  

            	
              During
      the exclusive option period, the parties agree to study a possible joint
      development of the Chinese market as per the
  following:

            

    

    
      	
              a.  
      

            	
              DDI
      will identify a company that is publicly traded in the Hong Kong stock
      exchange.

            

    

    
      	
              b.  

            	
              DDI
      will grant to MNGA a minority interest in said public Hong Kong company
      for an amount to be determined.

            

    

    
      	
              c.  

            	
              Said
      public company in Hong Kong will purchase three Plasma Arc Flow prototype
      refineries, for a total of $5 million cash or wire transfer with a payment
      schedule to be agreed (no letter of credit accepted). This will include a
      100kw Total refinery on a trailer, a 200kw Linear refinery on a trailer
      and a 200kw Total-Linear refinery on a
trailer.

            

    

    
      	
              d.  
      

            	
              Said
      public company in Hong Kong will sign an exclusive manufacturing and
      distribution agreement for the Magnegas technology with strict limitations
      for only the Chinese market.

            

    

    
      	
              e.
        

            	
              Upon
      implementation of 2a, 2b, 2c and 2d as per above, MNGA shall transfer,
      assign and 'release the totality of all intellectual property rights,
      patents, patent applications, manufacturing drawings, domain names and
      trademarks for the Chinese market only. MNGA will provide training,
      scientific support and collaboration on all future patent applications for
      the Chinese market.

            

    

     

    5. Website Links and Image Authorization www.magnegas.com

     

    MNGA and
DDI authorize each other to be named as a "Strategic Partner" on each others
website and inclusive in relative mutual Press Releases with a corporate logo
linking to its website. This agreement is null and void if not signed by both
parties within 7 days of the first signature. This agreement is null and void if
the $10,000 fee is not received within 7 days of the signing of this
agreement.

     

    
    

     

    
      	 DATED:	 11-13-09	 By:	 	 
	 	 	 	 Allen Feng,
      President DDI Corporation	 
	 	 	 	 	 
	 DATED:	 11-18-09	 By:	 	 
	 	 	 	 Dr. Ruggero
      Santilli, CEO, Magnegas CorporationEX-4.1

EXHIBIT 4.1

AMENDMENT TO

CERTIFICATE OF DESIGNATION

OF

SERIES C PREFERRED STOCK

OF

ENDEAVOUR INTERNATIONAL CORPORATION

Endeavour International Corporation, a Nevada corporation (the “Corporation”), does
hereby certify that this Amendment dated as of November 17, 2009 (this “Amendment”) to the
Corporation’s Certificate of Designation of Series C Preferred Stock (as amended, the
“Certificate”), originally filed with the Nevada Secretary of State on October 30, 2006 and
amended on December 21, 2006, is made and entered into by the Corporation and has been duly
authorized and approved by the Board of Directors of the Corporation and stockholders of the
Corporation in accordance with the provisions of Nevada Revised Statutes 78.1955. All capitalized
terms used but not otherwise defined herein shall have the meanings given to such terms in the
Certificate.

The Corporation hereby certifies:

FIRST, that the Board of Directors of the Corporation duly adopted resolutions proposing and
declaring advisable the following amendments to the Certificate in accordance with the provisions
of Section 78.1955 of the Nevada Revised Statutes:

RESOLVED, that the introductory clause of Article First of the Certificate
is amended and restated in its entirety as follows:

“FIRST: Of the 10,000,000 shares of Preferred Stock, par
value $0.001 per share, authorized to be issued by the
Corporation, 50,000 shares are hereby designated as “Series C
Preferred Stock” (referred to herein as the “Series C
Preferred Stock”). The rights preferences, privileges and
restrictions granted to an imposed upon the Series C
Preferred Stock are as set forth below:”

RESOLVED, that in Section 1 of Article First, the following definitions
are hereby deleted in their entirety:

“Excluded Shares”, and

“Independent Investment Banking Firm”.

RESOLVED, that in Section 1 of Article First, the following definitions
are hereby amended and restated in their entirety as follows:

“Conversion Price” means $1.25 per share, as adjusted in accordance with
Section 8.

“Dividend Percentage” means 4.722%, if the applicable dividend is paid in
the form of Common Stock, and 4.5%, if the applicable dividend is paid in cash.

RESOLVED, that Section 8(a) of Article First is hereby amended and
restated in its entirety as follows:

“(a) [Intentionally Omitted.]”

RESOLVED, that Section 8(b) of Article First is hereby amended and
restated in its entirety as follows:

“(b) [Intentionally Omitted.]”

RESOLVED, that the following sentence shall be added to the end of Section
8(e) of Article First:

“Notwithstanding the foregoing, no such adjustment shall be made for (a)
any purchase, redemption or other acquisition of Permitted Convertible
Securities where the consideration for such purchase, redemption or other
acquisition is 75% or less than the principal or liquidation preference plus
accrued interest or dividends, as applicable, of such Permitted Convertible
Securities on the date of purchase, redemption or other acquisition, or (b) any
refinancing in full of any issue, class or series of Permitted Convertible
Securities (the “Refinanced Convertible Securities”) solely with the proceeds
from newly issued debt securities or equity securities of the Company, but
only if the earliest date upon which any portion of such debt or equity
securities is required to be repaid, repurchased or redeemed by the Company or
any of its subsidiaries (absent an event of default, in the case of debt
securities, or a change of control, in the case of equity securities) is later
than the latest date upon which the Company or one of its subsidiaries would
have been required to repay, redeem or repurchase in full all of the Refinanced
Convertible Securities in accordance with the terms thereof. “Permitted
Convertible Securities” means shares of Series C Preferred Stock, the Company’s
6% Convertible Senior Notes due 2012 issued pursuant to the Indenture dated as
of January 20, 2005 between the Company and Wells Fargo Bank, N.A., as trustee,
and the Company’s 11.5% Guaranteed Convertible Bonds due 2014 subject to a
Trust Deed, dated as of January 24, 2008, among the Company, Endeavour Energy
Luxembourg S.a.r.l. and BNY Corporate Trustee Services Limited, as trustee.”

RESOLVED, that Section 8(g) of Article First is hereby amended and
restated in its entirety as follows:

“(g) [Intentionally Omitted.]”

RESOLVED, that the third parenthetical in Section 11 of Article First
which reads “(but excluding any additional shares of Common Stock or New
Preferred Stock Units into which such outstanding shares are convertible solely
by reason of the adjustments contemplated by Section 8(a), 8(b) and 8(e))” is
hereby amended to read in its entirety as follows:

“(but excluding any additional shares of Common Stock or New Preferred
Stock Units into which such outstanding shares are convertible solely by reason
of the adjustments contemplated by Section 8(e))”

SECOND, that the previously stated amendments to the Certificate of Designations were duly
approved by the requisite consent of the holders of Series C Preferred Stock in accordance with the
provisions of Section 78.1955 of the Nevada Revised Statutes.

[SIGNATURE PAGE FOLLOWS]

1

IN WITNESS WHEREOF, the Corporation has caused this Amendment to be signed and acknowledged by
the undersigned as of the 17 day of November, 2009 as the act and deed of the Corporation.

ENDEAVOUR INTERNATIONAL CORPORATION

	 	 	 	By:
/s/ J. Michael Kirksey

	 	 	Name: J. Michael Kirksey

Title: Executive Vice President and

Chief Financial Officer

2

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