Document:

Unassociated Document

    
      
        

        

      

      EXHIBIT
10.2

      

      

      

      

      

      

      

       

      FLORIDA
CERTIFICATE

      OF
GOOD STANDING OF

      PHYSICIANS
HEALTHCARE MANAGEMENT GROUP, INC.

       

       

       

       

       

      
 

      
        
           

        

        
          1

          
            

          

        

        
           

        

      

      State of
Florida

      Department
of State

      

      

      I certify
from the records of this office that PHYSICIANS HEALTHCARE MANAGEMENT GROUP,
INC. is a corporation organized under the laws of Nevada, authorized to transact
business in the State of Florida, qualified on December 8, 2006.

      

      The
document number of this corporation is F06000007576.

      

      I further
certify that said corporation has paid all fees due this office through December
31, 2009, that its most recent annual report was filed on March 30, 2009, and
its status is active.

      

      I further
certify that said corporation has not filed a Certificate of
Withdrawal.

      

      

       

      [State
Seal]

      
        
           

        

        
          2Unassociated Document

    
      
        

        

      

      EXHIBIT
10.3

      

      

      

      

      

       

      

      NEVADA
CERTIFICATE OF DESIGNATION

      OF
SERIES B PREFERRED

      STOCK
OF

      PHYSICIANS
HEALTHCARE MANAGEMENT GROUP, INC.

       

       

       

       

       

       

      
 

      
        
           

        

        
          1

          
            

          

        

        
           

        

      

      [State
Seal]

      Dean
Heller

      Secretary
of State

      204 North
Carson Street, Suite 1

      Carson
City, Nevada 89701-4299

      (775)
684-5703

      Website:  scretaryofstate.biz

      
        
          	 	
                  Entity
      #

                  C26333-1996 

                    Document
      Number:

                    2006062139231

                  

                
	 	
                   

                
	
                  Certificate of
      Designation 

                  (Pursuant
      to NRS 78.1955 

                	
                  Date Filed:

                  9/27/2006 8:39:17 AM

                  In the office of

                
	 	 
	 	
                  Dean
      Haller

                  Secretary
      of State

                
	 	  

        

         

      

      Certificate
of Designation

      For
Nevada Profit Corporation

      (Pursuant
to NRS 78.1955)

       

      
        	1.	Name of
      corporation:
	 	PHYSICIANS
      HEALTHCARE MANAGEMENT GROUP, 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:

              
	 	PREFERRED SHARES
      DIESGNATION:
	 	    “CONVERTIBLE
      PREFERRRED STOCK” VOTING POWER:
	 	       ONE VOTE PER
      SHARE OF CONVERTIBLE PREFERRED STOCK.
	 	    PREFERENCES:
	 	       PREFERRED STOCK
      IS SENIOR IN RANK TO AND HAS A LIQUIDATION PREFERENCE OVER COMMON
      STOCK.
	 	    LIMITATIONS,
      RESTRICTIONS AND RELATIVE RIGHTS:
	 	
                CONVERTIBLE
      PREFERRED STOCK IS CONVERTIBLE AT THE HOLDER’S OPTION TO COMMON STOCK AT A
      RATIO OF ONE SHARE COMMON FOR EACH SHARE OF CONVERTIBLE
      PREFERRED STOCK.  WITH THE EXCEPTION OF THE AFORE STATES,
      CONVERTIBLE PREFERRED STOCK HAS ALL OF THE SAME LIMITATIONS, RESTRICTIONS
      AND RELATIVE RIGHTS AS COMMON STOCK.

              
	 	 
	3.	
                Effective date of filing (optional):

              

      

       

      
        	4.	Officer
      Signature: 	/s/ Robert
      Trinka	 
	 	 	 	 

      

       

      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.

      
        
           

        

        
          2Unassociated Document

    
      
        

        

      

      EXHIBIT
10.4

      

      

      

      
 

      FORM
OF CONVERTIBLE

      PREFERRED
STOCK OF

      PHYSICIANS
HEALTHCARE MANAGEMENT GROUP, INC.

       

       

       

       

       

      
 

      
        
           

        

        
          1

          
            

          

        

        
           

        

      

      [PhyHealth
Logo]

       

      
        	 	 	 
	Certificate
      Number  	 	Shares
	 	
                 

              	 
	 	 	 
	
                PAR
      VALUE $0.001

                PREFERRED
      STOCK  

              	 	CUSIP No. 71943J 10
      9

      

       

       

      
        	THIS CERTIFIES
      THAT	SPECIMEN

      

       

      Is The
Owner on

      

      FULLY PAID AND NON-ACCESSIBLE SHARES OF
THE PREFERRED STOCK PAR VALUE OF $0.001 EACH OF PHYSICIANS HEALTHCARE MANAGEMENT
GROUP, INC. TRANSFERABLE ON THE BOOK OF COPRORATION IN PERSON OR BY DULY
AUTHORIZED ATTORNEY UPON SURRENDER OF THIS CERTIFICATE PROPERY
ENDORSED.  THIS CERTIFICATE IS NOT VALID UNTIL COUNTERSIGNED BY THE
TRANSFER AGENT AND REGISTERED BY THE REGISTRAR.

      

      WITNESS
THE FACSIMILE SEAL OF THE CORPORATION AND THE FACSIMILE SIGNATURES OF ITS DULY
AUTHORIZED OFFICERS.

      

       

      
        	 	DATED:	 
	 	 	 
	 	 	 
	
                RICHARD
      E. GOULDING, MD

              	
                COUNTERSIGNED AND
      REGISTERED:

              	 
	    Secretary 	ISLAND STOCK
      TRANSFER 	 
	 	
                Transfer
      Agent        
    
 	 

      

       

       

      
        	
                ROBERT
      L. TRINKA 

              	 	Authorized
      Signature	 
	President 	 	
                100 Second Avenue
      South, Suite 300N, St. Petersburg, FL 33701

                727.289.0010

              	 
	 	 	 	 

      

       

      

      [CORPORATE
SEAL]

      
        
           

        

        
          2Unassociated Document

    
      

      

    

    EXHIBIT
10.5

    

    

    

    

    CERTIFICATE
OF

    AMENDMENT
TO CERTIFICATE

    OF
INCORPORATION REGARDING

    CONVERTIBLE
PREFERRED STOCK

    

    

    

    [To
be inserted.]Unassociated Document

    
      
        

        

      

      EXHIBIT
10.6

      

      

      

      

      

      

      

      

       

      

      

      NEVADA
CERTIFICATE OF

      DESIGNATION
REGARDING SERIES B

      PREFERRED
STOCK OF

      PHYSICIANS
HEALTHCARE MANAGEMENT GROUP, INC.

       

       

       

       

       

      
 

      
        
           

        

        
          1

          
            

          

        

        
           

        

      

      [State
Seal]

      ROSS
MILLER

      Secretary
of State

      204 North
Carson Street, Suite 1

      Carson
City, Nevada 89701-4299

      (775)
684-5703

      Website:  scretaryofstate.biz

      
        	 	
                Filed
      in the office of

                Ross
      Miller Secretary of State

                Document
      Number:

                20080709482-20

              
	 	 
	
                Certificate of
      Designation 

                (Pursuant
      to NRS 78.1955  

              	
                Date
      Filed:

                10/27/2008 7:26
      AM

                In the
      office of

              
	 	 
	 	 
	 	
                Entity
      Number:

                C26333-1996

              
	 	 

      

       

      Certificate
of Designation

      For
Nevada Profit Corporation

      (Pursuant
to NRS 78.1955)

       

      

       

      
        	1.	Name of
      corporation:
	 	PHYSICIANS
      HEALTHCARE MANAGEMENT GROUP, 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:
	 	PREFERRED SHARES
      DIESGNATION:
	 	       “CONVERTIBLE
      PREFERRRED STOCK” VOTING POWER:
	 	          ONE VOTE PER
      SHARE OF CONVERTIBLE PREFERRED STOCK.
	 	       PREFERENCES:
	 	          PREFERRED STOCK
      IS SENIOR IN RANK TO AND HAS A LIQUIDATION PREFERENCE OVER COMMON
      STOCK.
	 	       LIMITATIONS,
      RESTRICTIONS AND RELATIVE RIGHTS:
	 	
                CONVERTIBLE
      PREFERRED STOCK IS CONVERTIBLE AT THE HOLDER’S OPTION TO COMMON STOCK AT A
      RATIO OF ONE SHARE COMMON FOR EACH SHARE OF CONVERTIBLE PREFERRED
      STOCK.  WITH THE EXCEPTION OF THE AFORE STATES, CONVERTIBLE
      PREFERRED STOCK HAS ALL OF THE SAME LIMITATIONS, RESTRICTIONS AND RELATIVE
      RIGHTS AS COMMON STOCK.

              
	4.	
                Effective
      date of filing (optional):

              

      

       

      
      

       

      
        
          	4.	Officer
      Signature: 	/s/ Robert
      Trinka	 

        

         

      

      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.

      
        
           

        

        
          2Unassociated Document

    
      

      

    

    
      

      

    

    EXHIBIT
10.7

    

    

    

     

    

    

    FORM
OF SERIES B PREFERRED STOCK

    CERTIFICATE
OF

    PHYSICIANS
HEALTHCARE MANAGEMENT GROUP, INC.

     

     

     

     

     

     

     

    
 

    
      
         

      

      
         

        
          

        

      

      
         

      

    

    [Corporate
Logo]

    

     

    
      	 	 	 	 
	Certificate
      Number  	 	 	Shares
	 	 	 	 
	 PAR VALUE
      $0.001	 	 	
              PREFERRED
      STOCK

              SERIES
      B

            

    

     

     

    THIS
CERTIFIES
THAT                                                                SPECIMEN

    

    FULLY PAID AND NON-ACCESSIBLE SHARES OF
THE PREFERRED STOCK PAR VALUE OF $0.001 EACH OF PHYSICIANS HEALTHCARE MANAGEMENT
GROUP, INC. TRANSFERABLE ON THE BOOK OF COPRORATION IN PERSON OR BY DULY
AUTHORIZED ATTORNEY UPON SURRENDER OF THIS CERTIFICATE PROPERLY
ENDORSED.  THIS CERTIFICATE IS NOT VALID UNTIL COUNTERSIGNED BY THE
TRANSFER AGENT AND REGISTERED BY THE REGISTRAR.

    

    WITNESS
THE FACSIMILE SEAL OF THE CORPORATION AND THE FACSIMILE SIGNATURES OF ITS DULY
AUTHORIZED OFFICERS.

    

     

    
      	 	 	DATED:
	 	 	 
	 	 	 
	
              RICHARD
      E. GOULDING, MD

                  Secretary   

            	 	
              COUNTERSIGNED AND
      REGISTERED:

              ISLAND STOCK
      TRANSFER

              Transfer
      Agent        

            
	 	 	 

    

     

     

    
      	ROBERT L.
    TRINKA   	Authorized
      Signature       
	    President	100 Second Avenue
      South, Suite 300N, St. Petersburg, FL 33701
	 	727.289.0010

    

     

     

    [CORPORATE
SEAL]

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