Document:

Exhibit 10.29

 

EWELLNESS
HEALTHCARE CORPORATION

 

CERTIFICATE
OF DESIGNATIONS, PREFERENCES AND RIGHTS

OF

13%
SERIES B CUMULATIVE REDEEMABLE PERPETUAL PREFERRED STOCK

 

Pursuant
to Chapter 78 of the

Nevada
Revised Statutes

 

eWELLNESS
HELATHCARE CORPORATION, a Nevada corporation (the “Corporation” or “Company”), hereby certifies that the
following resolution was duly adopted by the Board of Directors of the Corporation (the “Board of Directors”) pursuant
to the authority of the Board of Directors as required by NRS 78.315 of the Nevada Revised Statutes (“NRS”).

 

WHEREAS,
the Articles of Incorporation, as amended (the “Restated and Amended Articles of Incorporation”), provides for a class
of its authorized stock known as preferred stock, comprised of twenty million (20,000,000) shares of preferred stock, par value
of $0.001 per share (the “Preferred Stock”), issuable from time to time in one or more series;

 

WHERAS,
the Board of Directors is authorized to fix the dividend rights, dividend rate, voting rights, conversion rights, rights and terms
of redemption and liquidation preferences of any wholly-unissued series of Preferred Stock and the number of shares constituting
any such series; and

 

WHEREAS,
pursuant to this authority, the Board of Directors has authorized, and in connection therewith has fixed, the rights, preferences,
restrictions and other matters relating to the Corporation’s newly designated 13% Series B Cumulative Redeemable Perpetual
Preferred Stock (“Series B Preferred Stock”), consisting of two million (2,000,000) shares, as evidenced by this Certificate
of Designations, Preferences, and Rights adopted in accordance with the laws of the State of Nevada on December 26, 2019 (the
“Series B Preferred Stock Certificate of Designation”).

 

NOW
THEREFORE, BE IT RESOLVED, that pursuant to the authority granted to the Board of Directors in accordance with the provisions
of the Restated and Amended Articles f Incorporation, the Board of Directors hereby authorizes the adoption of this Series B Preferred
Stock Certificate of Designation:

 

1.
Designation and Amount. The shares of such series of Preferred Stock shall be designated as “13% Series B Cumulative
Redeemable Perpetual Preferred Stock” and the number of shares constituting such series shall be two million (2,000,000)
shares. The Series B Preferred Stock shall have a stated value of Twenty-Five ($25.00) Dollars per share.

 

2.
No Maturity, Sinking Fund, Mandatory Redemption. The Series B Preferred Stock has no stated maturity and will not be subject
to any sinking fund or mandatory redemption and will remain outstanding indefinitely unless the Corporation decides to redeem
or otherwise repurchase the Series B Preferred Stock. The Corporation is not required to set aside funds to redeem the Series
B Preferred Stock.

 

3.
Ranking. The Series B Preferred Stock will rank, with respect to rights to the payment of dividends and the distribution
of assets in the event of any liquidation, dissolution or winding up of the Corporation, (i) senior to all classes or series of
the Corporation’s Common Stock, par value $0.001 per share (“Common Stock”), and to all other equity securities
issued by the Corporation other than equity securities referred to in clauses (ii) and (iii) of this Section 3; (ii) on parity
with all equity securities issued by the Corporation with terms specifically providing that those equity securities rank on parity
with the Series B Preferred Stock with respect to rights to the payment of dividends and the distribution of assets upon any liquidation,
dissolution or winding up of the Corporation; (iii) junior to all equity securities issued by the Corporation with terms specifically
providing that those equity securities rank senior to the Series B Preferred Stock with respect to rights to the payment of dividends
and the distribution of assets upon any liquidation, dissolution or winding up of the Corporation; and (iv) effectively junior
to all existing and future indebtedness (including indebtedness convertible into our Common Stock or Preferred Stock) of the Corporation
and to any indebtedness and other liabilities of (as well as any preferred equity interest held by others in) existing subsidiaries
of the Corporation. The term “equity securities” shall not include convertible debt securities.

 

    	 	 	 

    	 

    

 

4.
Dividends.

 

(a)
Holders of shares of the Series B Preferred Stock (“Preferred B Holders”) are entitled to receive, cumulative cash
dividends at the rate of 13% on Stated Value per share per annum (equivalent to $3.25 per annum per share). Commencing on the
date of the issuance of Series C Preferred Stock (as applicable, the “Issue Date”), dividends shall accrue on the
Series B Preferred Stock daily and shall be cumulative from, and including, the applicable Issue Date, and shall be payable monthly
in arrears on the 15th day of each month (each, a “Dividend Payment Date”) to the Preferred B Holders as they appear
on the stock records of the Corporation at the close of business on the last day of the preceding month, whether or not a Business
Day (each, a “Dividend Record Date”); provided, that if any Dividend Payment Date is not a Business Day (as defined
below), then the dividend which would otherwise have been payable on that Dividend Payment Date may be paid on the next succeeding
Business Day with the same force and effect as if paid on such Dividend Payment Date and no interest, additional dividends or
other sums will accumulate on the amount so payable for the period from and after such Dividend Payment Date to such next succeeding
Business Day. Dividends payable on the Series B Preferred Stock will be computed on the basis of a 360-day year consisting of
twelve 30-day months, provided that for partial dividend periods, dividend payments will be pro-rated, unless otherwise provided
in the applicable securities offering and sale documents. The dividends payable on any Dividend Payment Date shall include dividends
accumulated to, but not including, such Dividend Payment Date.

 

(b)
No dividends on shares of Series B Preferred Stock shall be authorized by the Board of Directors, or paid or set apart for payment
by the Corporation at any time when the terms and provisions of any agreement of the Corporation, including any agreement relating
to any indebtedness of the Corporation, prohibit the authorization, payment or setting apart for payment thereof or provide that
the authorization, payment or setting apart for payment thereof would constitute a breach of the agreement or a default under
the agreement, or if the authorization, payment or setting apart for payment shall be restricted or prohibited by law.

 

(c)
Notwithstanding anything to the contrary contained herein, dividends on the Series B Preferred Stock will accumulate whether or
not the Corporation has earnings, whether or not there are funds legally available for the payment of those dividends and whether
or not those dividends are declared by the Board of Directors. No interest, or sum in lieu of interest, will be payable in respect
of any dividend payment or payments on the Series B Preferred Stock which may be in arrears, and Preferred B Holders will not
be entitled to any dividends in excess of full cumulative dividends described in Section 4(a). Any dividend payment made on the
Series B Preferred Stock shall first be credited against the earliest accumulated but unpaid dividend due with respect to the
Series B Preferred Stock.

 

(d)
Except as provided in Section 4(e), unless full cumulative dividends on the Series B Preferred Stock have been or contemporaneously
are paid or declared and a sum sufficient for the payment thereof has been or contemporaneously is set apart for payment for all
past dividend periods, (i) no dividends (other than in shares of Common Stock or in shares of any series of Preferred Stock that
the Corporation may issue ranking junior to the Series B Preferred Stock as to the payment of dividends and the distribution of
assets upon liquidation, dissolution, or winding up) shall be declared or paid or set aside for payment upon shares of Common
Stock or Preferred Stock that the Corporation may issue ranking junior to or on a parity with the Series B Preferred Stock as
to the payment of dividends, or upon liquidation, dissolution, or winding up, (ii) no other distribution shall be declared or
made upon shares of Common Stock or Preferred Stock that the Corporation may issue ranking junior to or on a parity with the Series
B Preferred Stock as to the payment of dividends, or the distribution of assets upon liquidation, dissolution, or winding up,
and (iii) any shares of Common Stock and Preferred Stock that the Corporation may issue ranking junior to, or on a parity with
the Series B Preferred Stock as to the payment of dividends, or the distribution of assets upon liquidation, dissolution, or winding
up, shall not be redeemed, purchased or otherwise acquired for any consideration (or any moneys be paid to or made available for
a sinking fund for the redemption of any such shares) by the Corporation (except by conversion into or exchange for other capital
stock of the Corporation that it may issue ranking junior to the Series B Preferred Stock as to the payment of dividends, or the
distribution of assets upon liquidation, dissolution, or winding up).

 

    	 	 	 

    	 

    

 

(e)
When dividends are not paid in full (or a sum sufficient for such full payment is not so set apart) upon the Series B Preferred
Stock and upon the shares of any other series of Preferred Stock that the Corporation may issue ranking on a parity as to the
payment of dividends with the Series B Preferred Stock, all dividends declared upon the Series B Preferred Stock and any other
series of Preferred Stock that the Corporation may issue ranking on parity as to the payment of dividends with the Series B Preferred
Stock shall be declared pro rata so that the amount of dividends declared per share of Series B Preferred Stock and such other
series of Preferred Stock that the Corporation may issue shall in all cases bear to each other the same ratio that accrued dividends
per share on the Series B Preferred Stock and such other series of Preferred Stock that the Corporation may issue (which shall
not include any accrual in respect of unpaid dividends for prior dividend periods if such Preferred Stock does not have a cumulative
dividend) bear to each other. No interest, or sum of money in lieu of interest, shall be payable in respect of any dividend payment
or payments on the Series B Preferred Stock that may be in arrears.

 

(f)
“Business Day” shall mean any day, other than a Saturday or Sunday, that is neither a legal holiday nor a day on which
banking institutions in New York, New York are authorized or required by law, regulation or executive order to close.

 

5.
Liquidation Preference.

 

(a)
In the event of any voluntary or involuntary liquidation, dissolution or winding up of the Corporation, the Preferred B Holders
will be entitled to be paid out of the assets the Corporation has legally available for distribution to its shareholders, subject
to the preferential rights of the holders of any class or series of capital stock of the Corporation it may issue ranking senior
to the Series B Preferred Stock with respect to the distribution of assets upon liquidation, dissolution or winding up, a liquidation
preference of Twenty Five ($25.00) Dollars per share plus an amount equal to any accumulated and unpaid dividends to, but not
including, the date of payment, before any distribution of assets is made to holders of Common Stock or any other class or series
of capital stock of the Corporation that it may issue that ranks junior to the Series B Preferred Stock as to liquidation rights.
The liquidation preference shall be proportionately adjusted in the event of a stock split, stock combination or similar event
so that the aggregate liquidation preference allocable to all outstanding shares of Series B Preferred Stock immediately prior
to such event is the same immediately after giving effect to such event.

 

(b)
In the event that, upon any such voluntary or involuntary liquidation, dissolution or winding up, the available assets of the
Corporation are insufficient to pay the amount of the liquidating distributions on all outstanding shares of Series B Preferred
Stock and the corresponding amounts payable on all shares of other classes or series of capital stock of the Corporation that
it may issue ranking on a parity with the Series B Preferred Stock in the distribution of assets, then the Preferred B Holders
and all other such classes or series of capital stock shall share ratably in any such distribution of assets in proportion to
the full liquidating distributions to which they would otherwise be respectively entitled.

 

(c)
Preferred B Holders will be entitled to written notice of any such liquidation, dissolution or winding up no fewer than thirty
(30) days and no more than sixty (60) days prior to the payment date. After payment of the full amount of the liquidating distributions
to which they are entitled, the Preferred B Holders will have no right or claim to any of the remaining assets of the Corporation.
The consolidation or merger of the Corporation with or into any other corporation, trust or entity or of any other entity with
or into the Corporation, or the sale, lease, transfer or conveyance of all or substantially all of the property or business the
Corporation, shall not be deemed a liquidation, dissolution or winding up of the Corporation.

 

6.
Redemption.

 

(a)
Optional Redemption Right. The Corporation may, at its option, upon not less than thirty (30) nor more than sixty (60)
days’ written notice, redeem the Series B Preferred Stock, in whole or in part, at any time or from time to time, for cash
at a redemption price in the amount of the Stated Value per share, plus any accumulated and unpaid dividends thereon to, but not
including, the date fixed for redemption. If the Corporation elects to redeem any shares of Series B Preferred Stock as described
in this Section 6(a).

 

(b)
Special Optional Redemption Right. Upon the occurrence of a Change of Control, the Corporation may, at its option, upon
not less than thirty (30) nor more than sixty (60) days’ written notice, redeem the Series B Preferred Stock, in whole or
in part, within one hundred twenty (120) days after notice of such Change of Control, for cash at a redemption price in the amount
of the Stated Value per share, plus any accumulated and unpaid dividends thereon to, but not including, the redemption date.

 

    	 	 	 

    	 

    

 

(c)
A “Change of Control” is deemed to occur when, after the date of closing of the issuance of the shares of Series B
Preferred Stock, the following have occurred and are continuing: (i) the acquisition by any person, including any syndicate or
group deemed to be a “person” under Section 13(d)(3) of the Securities Exchange Act of 1934, as amended (the “Exchange
Act”), of beneficial ownership, directly or indirectly, through a purchase, merger or other acquisition transaction or series
of purchases, mergers or other acquisition transactions of stock of the Corporation entitling that person to exercise more than
50% of the total voting power of all stock of the Corporation entitled to vote generally in the election of directors of the Corporation
(except that such person will be deemed to have beneficial ownership of all securities that such person has the right to acquire,
whether such right is currently exercisable or is exercisable only upon the occurrence of a subsequent condition).

 

(d)
In the event the Corporation elects to redeem Series B Preferred Stock, the notice of redemption will be mailed by the Corporation,
postage prepaid, or sent via e-mail, not less than thirty (30) nor more than sixty (60) days prior to the redemption date, to
each holder of record of Series B Preferred Stock called for redemption at such holder’s address as it appears on the stock
transfer records of the Corporation and shall state: (i) the redemption date; (ii) the number of shares of Series B Preferred
Stock to be redeemed; (iii) the redemption price; (iv) the place or places where certificates (if any) for the Series B Preferred
Stock are to be surrendered for payment of the redemption price; (v) that dividends on the shares to be redeemed will cease to
accumulate on the redemption date; (vi) whether such redemption is being made pursuant to Section 6(b) or Section 6(c); and (vii)
if applicable, that such redemption is being made in connection with a Change of Control and, in that case, a brief description
of the transaction or transactions constituting such Change of Control. If less than all of the shares of Series B Preferred Stock
held by any holder are to be redeemed, the notice mailed to such holder shall also specify the number of shares of Series B Preferred
Stock held by such holder to be redeemed. No failure to give such notice or any defect thereto or in the mailing thereof shall
affect the validity of the proceedings for the redemption of any shares of Series B Preferred Stock except as to the holder to
whom notice was defective or not given.

 

(e)
Preferred B Holders to be redeemed shall surrender the Series B Preferred Stock at the place designated in the notice of redemption
and shall be entitled to the redemption price and any accumulated and unpaid dividends payable upon the redemption following the
surrender.

 

(f)
If notice of redemption of any shares of Series B Preferred Stock has been given and if the Corporation irrevocably sets aside
the funds necessary for redemption in trust for the benefit of the Preferred B Holders so called for redemption, then from and
after the redemption date (unless the Corporation shall default in providing for the payment of the redemption price plus accumulated
and unpaid dividends, if any), dividends will cease to accumulate on those shares of Series B Preferred Stock, those shares of
Series B Preferred Stock shall no longer be deemed outstanding and all rights of the holders of those shares will terminate, except
the right to receive the redemption price plus accumulated and unpaid dividends, if any, payable upon redemption.

 

(g)
If any redemption date is not a Business Day, then the redemption price and accumulated and unpaid dividends, if any, payable
upon redemption may be paid on the next Business Day and no interest, additional dividends or other sums will accumulate on the
amount payable for the period from and after that redemption date to that next Business Day.

 

(h)
If less than all of the outstanding Series B Preferred Stock is to be redeemed, the Series B Preferred Stock to be redeemed shall
be selected pro rata (as nearly as may be practicable without creating fractional shares) or by any other equitable method the
Corporation shall determine.

 

(i)
In connection with any redemption of Series B Preferred Stock, the Corporation shall pay, in cash, any accumulated and unpaid
dividends to, but not including, the redemption date, unless a redemption date falls after a Dividend Record Date and prior to
the corresponding Dividend Payment Date, in which case each holder of Series B Preferred Stock at the close of business on such
Dividend Record Date shall be entitled to the dividend payable on such shares on the corresponding Dividend Payment Date notwithstanding
the redemption of such shares before such Dividend Payment Date. Except as provided in this Section 6(j), the Corporation will
make no payment or allowance for unpaid dividends, whether or not in arrears, on shares of the Series B Preferred Stock to be
redeemed.

 

    	 	 	 

    	 

    

 

(k)
Unless full cumulative dividends on all shares of Series B Preferred Stock shall have been or contemporaneously are declared and
paid or declared and a sum sufficient for the payment thereof has been or contemporaneously is set apart for payment for all past
dividend periods, no shares of Series B Preferred Stock shall be redeemed unless all outstanding shares of Series B Preferred
Stock are simultaneously redeemed and the Corporation shall not purchase or otherwise acquire directly or indirectly any shares
of Series B Preferred Stock (except by exchanging it for its capital stock ranking junior to the Series B Preferred Stock as to
the payment of dividends, or the distribution of assets upon liquidation, dissolution, or winding up); provided, however, that
the foregoing shall not prevent the purchase or acquisition by the Corporation of shares of Series B Preferred Stock pursuant
to a purchase or exchange offer made on the same terms to holders of all outstanding shares of Series B Preferred Stock.

 

7.
No Conversion Rights; Most-favored Nation; Consent Right.

 

(a)
The shares of Series B Preferred Stock are not convertible into or exchangeable for any other property or securities of the
Corporation.

 

(b)
From the date hereof until the date when the Holder no longer holds any Series B Preferred Stock, if the Company effects any
issuance by the Company or any of its subsidiaries of common stock or common stock equivalents for cash consideration,
Indebtedness or a combination of units thereof (a “Subsequent Financing”),, the Holder may elect, in its sole
discretion, to exchange (in lieu of cash subscription payments), if applicable, all or some of the Series B Preferred Stock
then held for any securities or units issued in a Subsequent Financing on dollar-for-dollar basis (accounting for unpaid
dividends); provided, however, that this Section 7(b) shall not apply with respect to an Exempt Issuance. The Company shall
provide the Holder with notice of any such Subsequent Financing in the manner set forth herein. Additionally, if in such
Subsequent Financing there are any contractual provisions or side letters that provide terms more favorable to the investors
than the terms provided for hereunder, then the Company shall specifically notify the Holder of such additional or more
favorable terms and such terms, at Holder’s option, shall become a part of the transaction documents with the Holder.
The types of terms contained in another security that may be more favorable to the holder of such security include, but are
not limited to, terms addressing stock sale price, private placement price per share, and warrant coverage. For purposes of
illustration, if a Subsequent Financing were to occur whereby the Company sells and issues a convertible note with a
conversion price that includes a discount to the market price of its Common Stock, the Holder will be entitled to receive the
same convertible note on the exact same terms on a dollar for dollar basis via the exchange of the Series B Preferred Stock
the Holder holds on the date of the sale and issuance of the convertible note (meaning the convertible note would be issued
to the Holder for a principal amount equal to the value of Series B Preferred Stock, including unpaid dividends, to be
exchanged by Holder multiplied by the proportional discount amount).

 

(c)
The Company must obtain the written consent of the Holder or Holders of a majority of the then-outstanding Series B Preferred
Stock prior to entering into any Subsequent Financing (or series of Subsequent Financings, in the aggregate) having a
principal amount of $3,000,000 or more prior to the third anniversary of the date of the first issuance of shares of Series B
Preferred Stock.

 

(d)
“Exempt Issuance” means the issuance of (a) shares of Common Stock or options to employees, officers or directors
of the Company pursuant to any stock or option plan duly adopted for such purpose, by a majority of the non-employee members
of the Board of Directors or a majority of the members of a committee of non-employee directors established for such purpose
for services rendered to the Company, (b) securities upon the exercise or exchange of or conversion of any Securities issued
hereunder and/or other securities exercisable or exchangeable for or convertible into shares of Common Stock issued and
outstanding on the date of first issuance of shares of Series B Preferred Stock, provided that such securities have not been
amended since the date of such first issuance of shares of Series B Preferred Stock, to increase the number of such
securities or to decrease the exercise price, exchange price or conversion price of such securities (other than in connection
with stock splits or combinations) or to extend the term of such securities, (c) shares of common stock to be issued to
consultants, or its designees in connection with services provided to the Company in connection with advisory services, (d)
securities issued pursuant to acquisitions or strategic transactions approved by a majority of the disinterested directors of
the Company, provided that such securities are issued as “restricted securities” (as defined in Rule 144) and
carry no registration rights that require or permit the filing of any registration statement in connection therewith, and
provided that any such issuance shall only be to a person (or to the equityholders of a person) which is, itself or through
its subsidiaries, an operating company or an owner of an asset in a business synergistic with the business of the Company and
shall provide to the Company additional benefits in addition to the investment of funds, but shall not include a transaction
in which the Company is issuing securities primarily for the purpose of raising capital or to an entity whose primary
business is investing in securities and (f) with the prior written consent of the Holders of a majority of the
then-outstanding shares of Series B Preferred Stock, up to an amount of Common Stock as agreed upon by such majority Holders
and the Company.

 

    	 	 	 

    	 

    

 

8.
Voting Rights.

 

(a)
Preferred B Holders will not have any voting rights, except as set forth in this Section 8 or as otherwise required by law. On
each matter on which Preferred B Holders are entitled to vote as a separate class, each share of Series B Preferred Stock will
be entitled to one vote.

 

(b)
So long as any shares of Series B Preferred Stock remain outstanding, the Corporation will not, without the affirmative vote or
consent of the holders of at least two-thirds of the shares of the Series B Preferred Stock outstanding at the time, given in
person or by proxy, either in writing or at a meeting (voting together as a class with all other series of parity Preferred Stock
that the Corporation may issue upon which like voting rights have been conferred and are exercisable), (i) authorize or create,
or increase the authorized or issued amount of, any class or series of capital stock ranking senior to the Series B Preferred
Stock with respect to payment of dividends or the distribution of assets upon liquidation, dissolution or winding up or reclassify
any of the authorized capital stock of the Corporation into such shares, or create, authorize or issue any obligation or security
convertible into or evidencing the right to purchase any such shares; or (ii) amend, alter, repeal or replace the Restated and
Amended Articles of Incorporation, including by way of merger, consolidation or otherwise in which the Corporation may or may
not be the surviving entity, so as to materially and adversely affect and deprive Preferred B Holders of any right, preference,
privilege or voting power of the Series B Preferred Stock (each, an “Event”). An increase in the amount of the authorized
Preferred Stock, including the Series B Preferred Stock, or the creation or issuance of any additional Series B Preferred Stock
or other series of Preferred Stock that the Corporation may issue, or any increase in the amount of authorized shares of such
series, in each case ranking on a parity with or junior to the Series B Preferred Stock with respect to payment of dividends or
the distribution of assets upon liquidation, dissolution or winding up, shall not be deemed to materially and adversely affect
such rights, preferences, privileges or voting powers.

 

(c)
Notwithstanding Section 8(b)(ii) above, if any Event set forth in Section 8(b)(ii) above materially and adversely affects any
right, preference, privilege or voting power of the Series B Preferred Stock but not all series of parity Preferred Stock that
the Corporation may issue upon which like voting rights have been conferred and are exercisable, the affirmative vote or consent
of the holders of at least two-thirds of the shares of the Series B Preferred Stock and all such other similarly affected series,
outstanding at the time (voting together as a class), given in person or by proxy, either in writing or at a meeting, shall be
required in lieu of the vote or consent that would otherwise be required by Section 8(b)(ii).

 

(d)
The voting rights provided for in this Section 8 will not apply if, at or prior to the time when the act with respect to which
voting by Preferred B Holders would otherwise be required pursuant to this Section 8 shall be effected, all outstanding shares
of Series B Preferred Stock shall have been redeemed or called for redemption upon proper notice and sufficient funds shall have
been deposited in trust to effect such redemption pursuant to Section 6.

 

(e)
Except as expressly stated in this Section 8 or as may be required by applicable law, the Series B Preferred Stock will not have
any relative, participating, optional or other special voting rights or powers and the consent of the holders thereof shall not
be required for the taking of any corporate action.

 

9.
Information Rights. During any period in which the Corporation is not subject to Section 13 or 15(d) of the Exchange Act
and any shares of Series B Preferred Stock are outstanding, the Corporation will use its best efforts to (i) transmit by mail
(or other permissible means under the Exchange Act) to all Preferred B Holders, as their names and addresses appear on the record
books of the Corporation and without cost to such holders, copies of the annual reports on Form 10-K and quarterly reports on
Form 10-Q that the Corporation would have been required to file with the Securities and Exchange Commission (the “SEC”)
pursuant to Section 13 or 15(d) of the Exchange Act if it were subject thereto (other than any exhibits that would have been required).

 

10.
No Preemptive Rights. No Preferred B Holders will, as Preferred B Holders, have any preemptive rights to purchase or subscribe
for Common Stock or any other security of the Corporation.

 

11.
Record Holders. The Corporation and the transfer agent for the Series B Preferred Stock may deem and treat the record holder
of any Series B Preferred Stock as the true and lawful owner thereof for all purposes, and neither the Corporation nor the transfer
agent shall be affected by any notice to the contrary.

 

[Signature
on Following Page]

 

    	 	 	 

    	 

    

 

IN
WITNESS WHEREOF, the Corporation has caused this Certificate of Designation to be duly adopted and executed in its name and
on its behalf on this ___ day of _____ 2019.

 

	 	 
	Name:	 	 
	Title:	 	 

 

    	 	 	 

    	 

    

 

IN
WITNESS WHEREOF, the Corporation has caused this Certificate of Designation to be duly adopted and executed in its name and
on its behalf on this 26th day of December 2019.

 

	 	 
	Name:	Darwin
Fogt	 
	Title:	Chief
    Executive OfficerExhibit 10.30

 

CERTIFICATE
OF DESIGNATION OF PREFERENCES,

RIGHTS
AND LIMITATIONS

OF
SERIES A PREFERRED STOCK, PAR VALUE $0.001 PER SHARE

OF

EWLLNESS
HEALTHCARE CORPORATION

 

The
undersigned, Chief Executive Officer of eWellness Healthcare Corporation, a Nevada corporation
(the “Corporation”), based upon the unanimous written consent of the Board of Directors of the Corporation, hereby
ratifies and approves to the Certificate Of Designation Of Preferences, Rights And Limitations Of Series A Preferred Stock (the
“Certificate of Designation”) pursuant to the authority of the Board of Directors as required by the provisions of
the Nevada Revised Statutes (“NRS”).

 

WHEREAS,
the Corporation’s Amended and Restated Articles of Incorporation (the “Articles”) provide for Authorized Capital
Stock of 420,000,000 shares consisting of: (ii) 400,000,000 shares of common stock, par value $0.001 (the “Common Stock”);
and (ii) 20,000,000 shares of preferred stock, par value $0.001 per share (the “Preferred Stock”); and

 

WHEREAS,
the Corporation’s Articles provide that the
Board of Directors is authorized at any time, and from time to time, to provide the for the issuance of shares of Preferred Stock
in one or more series, and to determine the designations, preferences, limitations and relative or other rights of the Preferred
Stock or any series thereof; and

 

WHEREAS,
the Board of Directors of the Corporation has determined that it is in the best interests of the Corporation and its stockholders
to authorized shares of a new series of preferred stock as set forth below (the “Series A Voting Preferred Stock”
or “Series A Preferred Stock”) according to the terms of and as set forth in the Certificate Of Designation Of Preferences,
Rights And Limitations Of Series A Preferred Stock, as follows:

 

NOW,
THEREFORE, BE IT RESOLVED, that the Board of Directors does hereby provide for the issuance of one million (1,000,000) shares
of a newly authorized Series A Voting Preferred Stock and does hereby fix and determine the rights, preferences, restrictions
and other matters relating to such Series A Preferred Stock as follows:

 

1.
Amount; Designation; Sub-Series. The designation of this series, the authorized amount of which consists of one million (1,000,000)
shares of Series A Preferred Voting Stock with a par value of $0.001 per share (the “Series A Preferred Stock”).

 

2.
Rank. The Series A Preferred Stock shall rank senior to the Corporation’s common stock, par value $0.001 (the “Common
Stock”) but junior to any class or series of the Corporation’s preferred stock hereafter created or its presently
authorized and issued shares of Series A Convertible Preferred Stock.

 

3.
Voting Rights. Except as otherwise provided herein or by law and in addition to any right to vote as a separate class as provided
by law, the holder of the Series A Preferred Stock shall have full voting rights and powers on all matters subject to a vote by
the holders of the Corporation’s Common Stock and shall be entitled to notice of any shareholders meeting in accordance
with the Bylaws of the Corporation, and shall be entitled to vote, with respect to any question upon which holders of Common Stock
or holders of any other class or series of voting capital stock having the right to vote, including, without limitation, the right
to vote for the election of directors, voting together with the holders of Common Stock or holders of any other class or series
of voting capital stock having the right to vote, as one class. For so long as Series A Preferred Stock is issued and outstanding,
the holders of Series A Preferred Stock shall vote together as a single class with the holders of the Corporation’s Common
Stock and the holders of any other class or series of shares entitled to vote with the Common Stock (collectively, the “Voting
Capital Stock”), with the holders of Series A Preferred Stock being entitled to fifty-one percent (51%) of the total votes
on all such matters regardless of the actual number of shares of Series A Preferred Stock then outstanding, and the holders of
Voting Capital Stock and any other shares entitled to vote being entitled to their proportional share of the remaining 49% of
the total votes based on their respective voting power.

 

    	 	 	 

    	 

    

 

4.
Dividends. Unless otherwise declared from time to time by the Board of Directors, out of funds legally available thereof, the
holders of shares of the outstanding shares of Series A Preferred Stock shall not be entitled to receive dividends.

 

5.
No Preemptive or Conversion Rights. Holders of Series A Preferred Stock shall not be entitled, as a matter of right, to subscribe
for, purchase or receive any part of any stock of the Corporation of any class whatsoever, or of securities convertible into or
exchangeable for any stock of any class whatsoever, whether now or hereafter authorized and whether issued for cash or other consideration
or by way of dividend by virtue of the Series A Preferred Stock nor shall the shares of Series A Preferred Stock be convertible
into shares of the Corporation’s Common Stock.

 

6.
Liquidation Rights. The holder or holders of the Series A Preferred Stock shall not be entitled to receive any distributions in
the event of any liquidation, dissolution or winding up of the Corporation, either voluntary or involuntary.

 

7.
Other Rights and Limitations of Series A Preferred Stock.

 

A.
The holders of Series A Preferred Stock (“Holders”), in addition
to the Voting Rights set forth in Section 3 above, shall: (i) have limited conversion rights (the “Limited Conversion Rights”)
to convert the shares of Series A Preferred Stock into forty (40) shares of the Corporation’s common stock, par value $0.001
(the “Common Stock” or Conversion Shares”), commencing on a date twenty-four (24) months from the initial date
of issuance (the “Issuance Date”) subject to the Holder continuing to serve as an officer, director or key employee
of the Corporation for twenty-four (24) months after the Issuance Date. If the Holder shall cease serving as an officer, director
or key employee of the Corporation prior to the expiration of twenty-four (24) months after the Issuance Date, other than as a
result of the death or permanent disability of the Holder, the shares of Series A Preferred Stock shall be deemed not fully-vested
and the Holder’s Limited Conversion Rights shall be convertible into Conversion Shares based upon 1/24th of Holder’s
total number of shares of Series A Preferred Stock for each month of service to the Corporation and all other rights, including
Voting Rights and Conversion Rights shall cease and be deemed null and void.

 

B.
With respect to shares
of Series A Preferred Stock issued in the name of a Holder who ceases serving as an officer, director
or key employee of the Corporation as a result of the death or permanent disability of such Holder, such Holder’s shares
of Series A Voting Preferred Stock that the shares of Series A Voting Preferred Stock shall not be transferred or assigned
by any Holder other than upon the death
of a Holder and any such transfer shall occur by devise, descent, or by operation of law to one or more immediate family members
of such Holder or to a trust or family conservatorship established for the benefit of such immediate family members (each a “Beneficiary”),
provided that the Beneficiary agrees in writing to be bound by the terms and conditions of the Certificate of Designation.

 

C.
The shares
of Series A Voting Preferred Stock transferred to a Beneficiary shall cease to have Voting Rights set forth in Section 3 above
but, notwithstanding the foregoing, for a period of twelve (12) months after the subject shares shall have been transferred to
the Beneficiary, the Beneficiary shall have the right to convert the shares of Series A Voting Preferred Stock into forty (40)
Conversion Shares; and 

 

8.
Loss, Theft, Destruction of Certificates. Upon the Corporation’s receipt of evidence of the loss, theft, destruction or
mutilation of a certificate representing shares of Series A Preferred Stock (in form reasonable satisfactory to the Corporation)
and, in the case of any such loss, theft or destruction, upon receipt of indemnity or security reasonably satisfactory to the
Corporation, or, in the case of mutilation, upon surrender and cancellation of the mutilated certificate, the Corporation shall
make, issue and deliver, in lieu of such lost, stolen, destroyed or mutilated certificate representing shares of Series A Preferred
Stock, a new certificate representing shares of Series A Preferred Stock of like tenor.

 

    	 	 	 

    	 

    

 

9.
Who Deemed Absolute Owner. The Corporation may deem the Holder(s) in whose name shares of Series A Preferred Stock is registered
upon the Corporation’s books to be, and may treat it as, the absolute owner of such shares of Series A Preferred Stock for
all purposes, and the Corporation shall not be affected or bound by any notice to the contrary.

 

10.
Transfer Restrictions; Legend. The shares of Series A Preferred Stock being issued to the Holders are not transferable other than
pursuant to Sections 7.B. and 7.C. above.

 

11.
Stock-Transfer Register. The Corporation shall keep at its principal office an original or copy of a register in which it shall
provide for the registration of the Series A Preferred Stock. Upon any transfer of the Series A Preferred Stock in accordance
with the provisions hereof, the Corporation shall register such transfer on its stock-transfer register.

 

12.
Amendments. The Corporation may amend this Certificate of Designation only with the approving vote of holders of a majority of
the then-outstanding shares of Series A Preferred Stock.

 

13.
Headings. The headings of the sections, subsections and paragraphs of this Certificate of Designation are inserted for the convenience
of the reader only and shall not affect the interpretation of the terms and provisions of this Certificate of Designation.

 

14.
Severability. If any provision of this Certificate of Designation, or the application thereof to any person or any circumstance,
is invalid or unenforceable, (i) a suitable and equitable provision shall be substituted therefore in order to carry out, so far
as may be valid and enforceable, the intent and purpose of such invalid or unenforceable provision, and (ii) the remainder of
this Certificate of Designation and the application of such provision to other persons, entities or circumstances shall not be
affected by such invalidity or unenforceability, nor shall such invalidity or unenforceability affect the validity or enforceability
of such provision, or the application thereof, in any other jurisdiction.

 

15.
Governing Law. The terms of this Certificate of Designation shall be governed by the laws of the State of Nevada, without regard
to its conflicts-of-law principles.

 

In
Witness Whereof, eWELLNESS HEALTHCARE CORPORATION has caused this Certificate of Designation to be duly executed in its corporate
name on this 18th day of June 2019.

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