Document:

Exhibit 4.3

  

	 	
        State of Delaware

        Secretary of State

        Division of Corporations

        Delivered 08:00 AM 12/22/2015

        FILED 08:00 AM 12/22/2015

        SR 20160403558 - File Number 652223

 

CERTIFICATE OF DESIGNATION OF SERIES AND DETERMINATION
[ILLEGIBLE] PREFERENCES OF CONVERTIBLE PREFERRED STOCK, SERIES B OF TGI SOLAR GROUP, INC.

 

TGI Solar Group,
Inc., a Delaware corporation (the “Company”), acting pursuant to §151 of the General Company Law of Delaware, does
hereby submit the following Certificate of Designation of Series and Determination of Rights and Preferences of its Convertible
Preferred Stock, Series B.

 

FIRST: The name
of the Company is TGI Solar Group, Inc.

 

SECOND: By unanimous
consent of the Board of Directors of the Company dated April 15, 2012, the following resolutions were duly adopted:

 

WHEREAS the
Certificate of Incorporation of the Company authorizes Preferred Stock consisting of 100,000,000 shares, par value $.001 per share,
issuable from time to time in one or more series; and

 

WHEREAS the
Board of Directors of the Company is authorized, subject to limitations prescribed by law and by the provisions of Article FOURTH
of the Company’s Certificate of Incorporation, as amended, to establish and fix the number of shares to be included in any
series of Preferred Stock and the designation, rights, preferences, powers, restrictions and limitations of the shares of such
series; and

 

WHEREAS it is
the desire of the Board of Directors to establish and fix the number of shares to be included in a new series of Preferred Stock
and the designation, rights, preferences and limitations of the shares of such new series;

 

NOW, THEREFORE,
BE IT RESOLVED that pursuant to Article FOURTH of the Company’s Certificate of Incorporation, as amended, there is hereby established
a new series of 2,000,000 shares of convertible preferred Stock of the Company (the “Series B Preferred Stock”) to have
the designation, rights, preferences, powers, restrictions and limitations set forth in a supplement of Article FOURTH as follows:

  

Liquidation, Dissolution or Winding Up:

 

(a)After
the payment of all preferential amounts required to be paid to the holders of Senior Preferred Stock upon the dissolution, liquidation,
or winding up of the Company, all of the remaining assets and funds of the Company available for distribution to its stockholders
shall be distributed ratably among the holders of the Series B Preferred Stock, such other series of Preferred Stock as are constituted
as similarly participating, and the Common Stock, with each share of Series B Preferred Stock being deemed, for such purpose, to
be equal to Hundred(100) shares of Common Stock.

 

     

     

    

  

(b) The merger
or consolidation of the Company into or with another corporation which results in the exchange of outstanding shares of the Company
for securities or other consideration issued or paid or caused to be issued or paid by such other corporation or an affiliate thereof
(except if such merger or consolidation does not result in the transfer of more than 50 percent of the voting securities of the
Company), or the sale of all or substantially all the assets of the Company, shall be deemed to be a liquidation, dissolution or
winding up of the Company for purposes of this Section, unless the holders of a majority (50.1%) of the Series B Preferred Stock
then outstanding vote otherwise. The amount deemed distributed to the holders of Series B Preferred Stock upon any such merger
or consolidation shall be the cash or the value of the property, rights and/or securities distributed to such holders by the acquiring
person, firm or other entity. The value of such property, rights or other securities shall be determined in good faith by the Board
of Directors of the Company.

 

Voting:

 

(a)Each
holder of outstanding shares of Series B Preferred Stock shall be entitled to One Thousand votes of Common Stock for each share
of Series B Preferred Stock held by such holder (as adjusted from time to time pursuant to Section 4 hereof), at each meeting of
stockholders of the Company (and written actions of stockholders in lieu of meetings) with respect to any and all matters presented
to the stockholders of the Company for their action or consideration. Except as provided by law, by the provisions of Subsection
3(b) or 3(c) below, or by the provisions establishing any other series of Preferred Stock, holders of Series B Preferred Stock
and of any other outstanding series of Preferred Stock shall vote together with the holders of Common Stock as a single class.

 

(b)The Company
shall not amend, alter or repeal preferences, rights, powers or other terms of the Series B Preferred Stock so as to affect adversely
the Series A Preferred Stock, without the written consent or affirmative vote of the holders of at least a majority (50.1%) of
the then outstanding shares of Series B Preferred Stock, given in writing or by vote at a meeting, consenting or voting (as the
case may be) separately as a class. For this purpose, without limiting the generality of the foregoing, the authorization or issuance
of any series of Preferred Stock which is on a parity with or has preference or priority over the Series B Preferred Stock as to
the right to receive either dividends or amounts distributable upon liquidation, dissolution or winding up of the Company shall
be deemed to affect adversely the Series A Preferred Stock.

 

(c)The consent
of the holders of not less than a majority (50.1%) of the outstanding Series B Preferred Stock, voting separately as a single class,
in person or by proxy, either in writing without a meeting or at a special or annual meeting of shareholders called for the purpose,
shall be necessary for the Company to sell (or pledge) all or substantially all of the Company’s assets or effect a merger or consolidation
or any other transaction resulting in the acquisition of a majority of the then outstanding voting stock of the Company by another
corporation or entity

 

     

     

    

  

Conversion Rights:

 

The holders
of the Series B Preferred Stock shall have conversion rights as follows (the “Conversion Rights”):

 

(a)Right
to Convert. Each share of Series B Preferred Stock shall be convertible, at the option of the holder thereof, subject to the terms
and conditions set forth herein, into Hundred (100) fully paid and nonassessable shares of Common Stock. Before the Series B Preferred
Stockholders can convert to shares of common stock, the following conditions must be satisfied:

 

		1.	The Series B Preferred Stock has been held for a minimum
of 12-months;

 

		2.	The Common Stock is trading at a bid price of at least
$0.01;

 

		3.	The Company is traded on the Pink Sheets, or higher exchange.

 

If there is
a liquidation of the Company, the Conversion Rights shall terminate at the close of business on the first full day preceding the
date fixed for the payment of any amounts distributable on liquidation to the holders of Series B Preferred Stock.

 

(b)Fractional
Shares. No fractional shares of Common Stock shall be issued upon conversion of the Series A Preferred Stock. In lieu of fractional
shares, the Company shall pay cash equal to such fraction multiplied by the current bid price of the Company’s common stock, as
averaged over the prior month’s trading activity.

 

(c)Mechanics
of Conversion.

 

(i)In order
to convert shares of Series B Preferred Stock into shares of Common Stock, the holder shall surrender the certificate or certificates
for such shares of Series A Preferred Stock at the office of the transfer agent (or at the principal office of the Company if the
Company serves as its own transfer agent), together with written notice that such holder elects to convert all or any number of
the shares represented by such certificate or certificates. Such notice shall state such holder’s name or the names of the
nominees in which such holder wishes the certificate or certificates for shares of Common Stock to be issued. If required by the
Company, certificates surrendered for conversion shall be endorsed or accompanied by a written instrument or instruments of transfer,
in form satisfactory to the Company, duly executed by the registered holder or her or its attorney duly authorized in writing.
The date of receipt of such certificates and notice by the transfer agent or the Company shall be the conversion date (“Conversion
Date”). The Company shall, as soon as practicable after the Conversion Date, issue and deliver at such office to such holder,
or to her nominees, a certificate or certificates for the number of shares of Common Stock to which such holder shall be entitled,
together with cash in lieu of any fraction of a share.

 

     

     

    

  

(ii)The
Company shall at all times during which the Series A Preferred Stock shall be outstanding, reserve and keep available out of its
authorized but unissued stock, for the purpose of effecting the conversion of the Series B Preferred Stock, such number of its
duly authorized shares of Common Stock as shall from time to time be sufficient to effect the conversion of all outstanding Series
A Preferred Stock. Before taking any action which would cause an adjustment reducing the Conversion Price below the then par value
of the shares of Common Stock issuable upon conversion of the Series B Preferred Stock, the Company will take any corporate action
which may, in the opinion of its counsel, be necessary in order that the Company may validly and legally issue fully paid and nonassessable
shares of Common Stock at such adjusted Conversion Price.

 

(iii)Upon
any such conversion, no adjustment to the Conversion Price shall be made for any accrued and unpaid dividends on the Series B Preferred
Stock surrendered for conversion or on the Common Stock delivered upon conversion; the holder, by converting, waives her right
to such accrued but unpaid dividends.

 

(iv)All
shares of Series B Preferred Stock, which shall have been surrendered for conversion as herein provided shall no longer be deemed
to be outstanding and all rights with respect to such shares, including the rights, if any, to receive dividends, notices and to
vote, shall immediately cease and terminate on the Conversion Date, except only the right of the holders thereof to receive shares
of Common Stock in exchange therefor. Any shares of Series B Preferred Stock so converted shall be retired and cancelled and shall
not be reissued, and the Company may from time to time take such appropriate action as may be necessary to reduce the number of
shares of authorized Series B Preferred Stock accordingly.

 

(v)The
Company shall pay any and all issue taxes and other similar taxes that may be payable by the Company on its issue or delivery of
shares of Common Stock on conversion of any shares of Series B Preferred Stock. The company shall not be required to pay any tax
which may be payable in respect of any transfer involved in the issue and delivery of, or any exchange, conversion or recapitalization
of, shares of Common Stock in a name other than that in which the Preferred Stock so converted was registered. No such issue or
delivery shall be made unless and until the Person requesting such issue has paid to the company the amount of any such tax, or
has established, to the satisfaction of the company, that such tax has been paid.

 

(vi)If
any shares of Common Stock to be reserved for the purpose of conversion of shares of Series A Preferred Stock require registration,
listing with, or approval of, any governmental authority, stock exchange or other regulatory body under any federal or state law
or regulation or otherwise, before such shares may be validly issued or delivered upon conversion to the holder immediately prior
to conversion, the Company will in good faith and as expeditiously as possible endeavor to secure such registration, listing or
approval.

 

(vii)All
shares of Common Stock which may be issued upon conversion of the shares of Series B Preferred Stock will, upon issuance by the
Company, be validly issued, fully paid (to the extent such Series B Preferred Stock was fully paid), non assessable, and free from
all taxes, lien and charges with respect to their issuance due to any act of the Company.

 

     

     

    

  

(viii)All
certificates of a series of Series B Preferred Stock surrendered for conversion shall be appropriately canceled on the books of
the Company and the shares so converted represented by such certificates shall be restored to the status of authorized but unissued
shares of such series of Series B Preferred Stock of the Company.

 

(d)Adjustment
for Merger or Reorganization, etc. In case of any consolidation or merger of the Company with or into another corporation or the
sale of all or substantially all of the assets of the Company to another corporation (other than a consolidation, merger or sale
which is treated as a liquidation pursuant to Subsection 2(c)),

 

1.if the
surviving entity shall consent in writing to the following provisions, then each share of Series B Preferred Stock shall thereafter
be convertible into the kind and amount of shares of stock or other securities or property to which a holder of the number of shares
of Common Stock of the Company deliverable upon conversion of such Series B Preferred Stock would have been entitled upon such
consolidation, merger or sale; and, in such case, appropriate adjustment (as determined in good faith by the Board of Directors)
shall be made in the application of the provisions in this Section 4 set forth with respect to the rights and interest thereafter
of the holders of the Series B Preferred Stock, to the end that the provisions set forth in this Section 4 (including provisions
with respect to changes in and other adjustments of the Conversion Price) shall thereafter be applicable, as nearly as reasonably
may be, in relation to any shares of stock or other property thereafter deliverable upon the conversion of the Series B Preferred
Stock; or

 

2.if the
surviving entity shall not so consent, then each holder of Series B Preferred Stock may, after receipt of notice specified in subsection
(1), elect to convert such Stock into Common Shares as provided in this Section 4 or to accept the distributions to which she shall
be entitled under Section 2(a) through (c), assuming holders of a majority (50.1%) of the Series A Preferred Stock have not voted,
as per section 2(c), that the merger or consolidation shall not be deemed to be a liquidation.

 

(e)No Impairment.
The Company will not, by amendment of its Certificate of Incorporation or through any reorganization, transfer of assets, consolidation,
merger, dissolution, issue or sale of securities or any other voluntary action, avoid or seek to avoid the observance or performance
of any of the terms to be observed or performed hereunder by the Company, but will at all times in good faith assist in the carrying
out of all the provisions of this Section 4 and in the taking of all such action as may be necessary or appropriate in order to
protect the Conversion Rights of the holders of the Series B Preferred Stock against impairment.

     

     

    

  

(f)Certificate
as to Adjustments. Upon the occurrence of each adjustment or readjustment of the Conversion Price pursuant to this Section 4, the
Company at its expense shall promptly compute such adjustment or readjustment in accordance with the terms hereof and furnish to
each holder, if any, of Series B Preferred Stock a certificate setting forth such adjustment or readjustment and showing in detail
the facts upon which such adjustment or readjustment is based and shall file a copy of such certificate with its corporate records.
The Company shall, upon the written request at any time of any holder of Series B Preferred Stock, furnish or cause to be furnished
to such holder a similar certificate setting forth (1) such adjustments and readjustments, (2) the Conversion Price then in effect,
and (3) the number of shares of Common Stock and the amount, if any, of other property which then would be received upon the conversion
of Series B Preferred Stock. Despite such adjustment or readjustment, the form of each or all Series B Preferred Stock Certificates,
if the same shall reflect the initial or any subsequent conversion price, need not be changed in order for the adjustments or readjustments
to be valued in accordance with the provisions of this Certificate of Designation, which shall control.

 

(g)Notice of Record Date.
In the event:

 

1.that the
Company declares a dividend (or any other distribution) on its Common Stock payable in Common Stock or other securities of the
Company;

2.that
the Company subdivides or combines its outstanding shares of Common Stock;

3.of any
reclassification of the Common Stock of the Company (other than a subdivision or combination of its outstanding shares of Common
Stock or a stock dividend or stock distribution thereon), or of any consolidation or merger of the Company into or with another
corporation, or of the sale of all or substantially all of the assets of the Company; or

4.of the
involuntary or voluntary dissolution, liquidation or winding up of the Company;

 

then the Company
shall cause to be filed at its principal office or at the office of the transfer agent of the Series A Preferred Stock, and shall
cause to be mailed to the holders of the Series B Preferred Stock at their last addresses as shown on the records of the Company
or such transfer agent, at least ten days prior to the record date specified in (A) below or twenty days before the date specified
in (B) below, a notice stating:

 

(A)the
record date of such dividend, distribution, subdivision or combination, or, if a record is not to be taken, the date as of which
the holders of Common Stock of record to be entitled to such dividend, distribution, subdivision or combination are to be determined,
or

 

(B)the
date on which such reclassification, consolidation, merger, sale, dissolution, liquidation or winding up is expected to become
effective, and the date as of which it is expected that holders of Common Stock of record shall be entitled to exchange their shares
of Common Stock for securities or other property deliverable upon such reclassification, consolidation, merger, sale, dissolution
or winding up.

 

     

     

    

  

Sinking Fund:

 

There shall
be no sinking fund for the payment of dividends, or liquidation preferences on the Series B Preferred Stock or the redemption of
any shares thereof.

 

Amendment:

 

This Certificate
of Designation constitutes an agreement between the Company and the holders of the Series A Preferred Stock. It may be amended
by vote of the Board of Directors of the Company and the holders of a majority of the outstanding shares of each classes of stock
entitled to vote plus a majority of the outstanding shares of the Series A Preferred Stock.

 

IN WITNESS WHEREOF, the Company has caused this Certificate
to be executed by its President and attested to by its Secretary this 15 of April 2012.

 

	 	By:	/s/ Henry Val
	 	 	Henry Val, PresidentExhibit 4.4

 

	Delaware	Page 1
	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 DESIGNATION OF “TGI SOLAR POWER GROUP, INC.”, FILED
IN THIS OFFICE ON THE TWENTY-SECOND DAY OF JUNE, A.D. 2016, AT 1:55 O’CLOCK
P.M.

 

A
FILED COPY OF THIS CERTIFICATE HAS BEEN FORWARDED TO THE NEW CASTLE COUNTY RECORDER
OF DEEDS.

 

	 	/s/ Jeffrey W. Bullock
	 	Jeffrey W. Bullock, Secretary of State

	652223   8100		Authentication: 202538429
	SR# 20164589487	 	Date: 06-22-16
	You may verify this certificate online at corp.delaware.gov/authver.shtml	 

 

     

     

    

 

	 	State of Delaware
	 	Secretary of State
	 	Division of Corporations 
	 	Delivered 01:55 PM 06/22/2016
	 	FILED 01:55 PM 06/22/2016
	 	SR 20164589487 - File Number 652223

 

CERTIFICATE OF DESIGNATION

OF THE RIGHTS, POWERS AND PREFERENCES OF
THE

SERIES C CONVERTIBLE PREFERRED STOCK

OF

TGI SOLAR POWER GROUP, INC.

  

 

 

Pursuant to Section 151 of the

General Corporation Law of the State of
Delaware

 

 

 

The undersigned Chief Executive Officer of
TGI SOLAR POWER GROUP, INC., a corporation organized and existing under the laws of the State of Delaware (the “Corporation”),
DOES HEREBY CERTIFY that pursuant to authority conferred upon the Board of Directors by the certificate of incorporation of the
Corporation (the “Certificate of Incorporation”) under the provisions of Section 151 of the General Corporation Law
of the State of Delaware, the Corporation has duly adopted the following resolution:

 

RESOLVED, that pursuant to the authority
vested in the Board of Directors of the Corporation in accordance with the provisions of the Certificate of Incorporation, a series
of preferred stock of the Corporation be, and it hereby is, created, and that the designation and amount thereof and the voting
powers, preferences and relative, participating, optional or other special rights of the shares of such series of preferred stock,
and the qualifications, limitations or restrictions thereof are as follows:

 

1.             Designation
and Amount.

 

The shares of such series of preferred stock
shall be designated as Series C Convertible Preferred Stock (the “Series C Preferred Stock”), and the number of shares
constituting such series shall be 275,000, Each share of Series C Preferred Stock shall have a stated value of $1.00 per share
(the “Stated Value”), and each such share shall be validly issued and fully paid upon receipt by the Corporation of
legal consideration in an amount at least equal to the Stated Value and shall not thereafter be assessable.

 

2.             Rank.

 

The Series C Preferred Stock shall rank:
(i) junior to any other class or series of capital stock of the Corporation hereafter created specifically ranking by its terms
senior to the Series C Preferred Stock (the “Senior Securities”); (ii) prior to all of the Corporation’s common
stock, par value $.001 per share (the “Common Stock”); (iii) prior to the Corporation’s Series A Convertible
Stock, par value $.001 per share (“Series A Preferred Stock”), prior to the Corporation’s Series B Preferred
Stock, par value $.001 per share (“Series B Preferred Stock”), and prior to any other series of preferred stock or
any class or series of capital stock of the corporation hereafter created not specifically ranking by its terms senior to or on
parity with the Series C Preferred Stock (collectively, with the Common Stock, “Junior Securities”); and (iv) on parity
with any class or series of capital stock of the Corporation hereafter created specifically ranking
by its terms on parity with the Series C Preferred Stock (the “Parity Securities”), in each case as to the payment
of dividends and the distribution of assets upon liquidation, dissolution or winding up of the Corporation.

 

     

     

    

 

3.             Dividends.
Subject to the rights of any other series of Preferred Stock that may from time to time come into existence, the holders of shares
of Series C Preferred Stock shall be entitled to receive dividends, out of any assets legally available therefor, ratably with
any declaration or payment of any dividend with holders of the Common Stock or other junior securities of the Corporation, when,
as and if declared by the Board of Directors, based on the number of shares of Common Stock into which each share of Series C Preferred
Stock is then convertible.

 

4.             Liquidation
Preference.

 

(a)          Upon
the dissolution, liquidation or winding up of the Corporation, whether voluntary or involuntary (“Liquidation”), the
holders of record of the shares of the Series C Preferred Stock shall be entitled to receive, before and in preference to any distribution
or payment of assets of the Corporation or the proceeds thereof may be made or set apart for the holders of Junior Securities,
an amount in cash equal to 200% of the Stated Value per share. If, upon such Liquidation, the assets of the Corporation available
for distribution to the holders of Series C Preferred Stock and any Parity Securities shall be insufficient to permit payment in
full to the holders of the Series C Preferred Stock and Parity Securities, then the entire assets and funds of the Corporation
legally available for distribution to such holders and the holders of the Parity Securities then outstanding shall be distributed
ratably among the holders of the Series C Preferred Stock and Parity Securities based upon the proportion the total amount distributable
on each share upon Liquidation bears to the aggregate amount required to be distributed, but for the provisions of this sentence,
on all shares of the Series C Preferred Stock and of such Parity Securities, if any.

 

(b)          After
the payment to the holders of the shares of this Series C Preferred Stock of the full preferential amounts provided for in Section
4(a), the holders of shares of the Series C Preferred Stock shall have no right or claim to, and shall not be entitled to participate
further in any distribution of, the remaining assets of the Corporation, and the remaining assets of the Corporation may be distributed
to the holders of the Common Stock or any other class of Junior Securities.

 

(c)          Unless
the holders of a majority of the shares of the Series C Preferred Stock then outstanding vote otherwise, the following shall be
deemed to constitute a Liquidation for all purposes under this Certificate: (i) any consolidation or merger of the Corporation
or any subsidiary of the Corporation with or into any other corporation or other entity or person, or any other corporate reorganization,
other than any such consolidation, merger or reorganization in which the shares of capital stock of the Corporation immediately
prior to such consolidation, merger or reorganization, continue to represent a majority of the voting power of the surviving entity
(or, if the surviving entity is a wholly owned subsidiary, its parent) immediately after such consolidation, merger or reorganization;
and (ii) a sale, lease, exclusive license or other disposition of all or substantially all of the assets of the Corporation.

 

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5.             Conversion.

 

(a)          Subject
to and upon compliance with the provisions of this Section 5, the holder of any shares of Series C Preferred Stock shall have the
right at such holder’s option, at any time or from time to time, to convert any of such shares of Series C Preferred Stock
into the number of fully paid and nonassessable shares of Common Stock (the “Conversion Shares”) as is determined pursuant
to Section 5(b) below.

 

(b)          Each
share of Series C Preferred Stock shall be convertible into that number of fully paid and non-assessable Conversion Shares equal
to the Stated Value divided by the conversion price in effect at the time of conversion (the “Conversion Price”), determined
as hereinafter provided. The Conversion Price shall initially be $0.0000161240 per share, and has been computed based on 1,895,036,105
shares of Common Stock outstanding on a fully-diluted basis (“Fully-Diluted Shares”), consisting of (i) 1,765,036,105
shares of Common Stock, (ii) 30,000,000 shares of Common Stock issuable upon conversion of Series A Preferred Stock, and (iii)
200,000,000 shares of Common Stock issuable upon conversion of Series B Preferred Stock, so that upon conversion, the holders of
the Series C Preferred Stock would hold shares of Common Stock constituting 90% of the Fully-Diluted Shares after giving effect
to such conversion. In the event that any time after the initial issuance date of the Series C Preferred Stock (the “Issuance
Date”), the Company issues any additional shares of Common Stock, preferred stock, options, warrants or other securities
convertible into or exchangeable for shares of Common Stock, which increases the Fully Diluted Shares, and the anti-dilution provisions
of this sentence are not waived by the holders of a majority of the then outstanding shares of Series C Preferred Stock in connection
with such issuance (an “Additional Issuance”), or if it is otherwise determined that the Fully Diluted Shares as of
the Issuance Date exceeded 1,895,036,105, then the Conversion Price shall be reduced to equal that amount, so that upon conversion
of all of the shares of Series C Preferred Stock issued on the Issuance Date, the holders thereof would receive upon such conversion
shares of Common Stock constituting 90% of the Fully-Diluted Shares (after giving effect to such conversion and such Additional
Issuance, if applicable). The Conversion Price shall be subject to further adjustment as set forth in Section 6 hereof.

 

(c)          Before
any holder of Series C Preferred Stock shall be entitled to convert the same into shares of Common Stock pursuant to Section 5(a),
such holder shall surrender the certificate or certificates therefor, duly endorsed, at the office of the Corporation or of any
transfer agent for the Series C Preferred Stock, and shall give written notice (“Conversion Notice”) to the Corporation
at its principal corporate office, of the election to convert the same and shall state therein the name or names in which the certificate
or certificates for shares of Common Stock are to be issued. The Corporation shall, as soon as practicable thereafter, issue and
deliver at such office to such holder of Series C Preferred Stock, or to the nominee or nominees of such holder, a certificate
or certificates for the number of shares of Common Stock to which such holder shall be entitled as aforesaid, together with an
amount in cash equal to (i) the value of any fractional share of Common Stock otherwise issuable to such holder of Series C Preferred
Stock (at the Common Stock’s fair market value as of the Effective Conversion Date (as defined below)), and (ii) all accrued
and unpaid dividends on the Series C Preferred Stock being converted as of the Effective Conversion Date. Such conversion shall
be deemed to have been effected immediately prior to the close of business on the date of such surrender of the shares of Series
C Preferred Stock to be converted, and the person or persons entitled to receive shares of Common Stock issuable upon such conversion
shall be treated for all purposes as the record holder or holders of such shares of Common Stock as of such date (the “Effective
Conversion Date”). All Common Stock which may be issued upon conversion of the Series C Preferred Stock will, upon issuance,
be duly issued, fully paid and non-assessable and free from all taxes, liens, and charges with respect to the issuance thereof.

 

    	 	3	 

     

    

 

(d)          Notwithstanding
the foregoing, no holder of Series C Preferred Stock shall be entitled to submit a Conversion Notice until the Corporation files
with the Secretary of State of the State of Delaware an amendment to its Certificate of Incorporation (the “Certificate Amendment”)
increasing the authorized number of shares of Common Stock and/or effecting a reverse stock split of the Common Stock so that the
Corporation has a sufficient number of authorized and unissued shares of Common Stock so as to permit the conversion of all outstanding
shares of Series C Preferred Stock.

 

(e)          At
all times following the filing of the Certificate Amendment that any shares of Series C Preferred Stock are outstanding, the Corporation
shall have authorized and shall have reserved for the purpose of issuance upon conversion into Common Stock of all shares of Series
C Preferred Stock, a sufficient number of shares of Common Stock to provide for the conversion of all outstanding shares of Series
C Preferred Stock at the then effective Conversion Price. Without limiting the generality of the foregoing, if, at any time, the
Conversion Price is decreased, the number of shares of Common Stock authorized and reserved for issuance upon the conversion of
the Series C Preferred Stock shall be proportionately increased.

 

(f)          No
fractional shares of Common Stock shall be issued upon conversion of Series C Preferred Stock. All shares of Common Stock (including
fractions thereof) issuable upon conversion of more than one share of Series Preferred by a holder thereof shall be aggregated
for purposes of determining whether the conversion would result in the issuance of any fractional share. If after the aforementioned
aggregation the conversion would result in the issuance of any fractional share, the Corporation shall, in lieu of issuing any
fractional share, issue one whole share of Common Stock.

 

6.             Adjustment
in Conversion Ratio for Change in Capital Stock, Etc.

 

(a)          If
the Corporation at any time and from time to time while any shares of Series C Preferred Stock are outstanding (i) pays a dividend
in shares of Common Stock, (ii) subdivides or reclassifies its outstanding shares of Common Stock into a greater number of shares
of Common Stock, (iii) combines or reclassifies its outstanding shares of Common Stock into a smaller number of shares of Common
Stock, (iv) distributes to holders of shares of Common Stock shares of its capital stock other than Common Stock or shares of stock
of any subsidiary of the Corporation or (v) issues by reclassification of its shares of Common Stock any shares of its capital
stock, then, and in each such case, the number of Conversion Shares and the Conversion Price shall be adjusted appropriately so
that each holder of shares of Series C Preferred Stock, upon the conversion thereof, shall receive the number of shares of capital
stock of the Corporation Stock which such holder would have been entitled to receive immediately following such action if such
holder had converted such shares of Series C Preferred Stock immediately prior to such action and the holder had become the holder
of record of the Common Stock received upon such conversion as of the record date fixed for the determination of stockholders entitled
to receive such dividend or distribution or the effective date of such subdivision, combination or reclassification.

 

    	 	4	 

     

    

 

(b)          For
purposes of Section 6(a) hereof, an adjustment arising from a dividend or distribution shall be deemed effective as of the record
date fixed for such dividend or distribution, and an adjustment arising from a subdivision, combination or reclassification shall
be deemed effective as of the effective date of such subdivision, combination or reclassification.

 

(c)          Upon
conversion of any shares of Series C Preferred Stock as provided herein, the shares so converted shall be canceled and shall not
be issued or sold at any time thereafter.

 

7.             Voting.

 

(a)          In
addition to any other rights provided for herein or by law, the holders of Series C Preferred Stock shall be entitled to vote,
together with the holders of Common Stock, as one class on all matters as to which holders of Common Stock shall be entitled to
vote, in the same manner and with the same effect (subject to the provisions of the next sentence) as such Common Stock holders.
In any such vote, each share of Series C Preferred Stock shall entitle the holder thereof to a number of votes equal to the number
of whole shares of Common Stock into which a share of Series Preferred Stock is then convertible, multiplied by 1.9.

 

(b)          In
the event the holders of the Series C Preferred Stock are required to vote as a class, the affirmative vote of holders of not less
than a majority of the then outstanding shares of Series C Preferred Stock shall be required to approve each such matter to be
voted upon and if any matter is approved by such requisite percentage of holders of Series C Preferred Stock, such approval shall
bind all holders of Series C Preferred Stock.

 

(c)          The
terms of the Series C Preferred Stock may be amended, modified or waived only with the consent of the holders of a majority of
the then outstanding shares of Series C Preferred Stock, voting as one class, either expressed in writing or at a meeting called
for that purpose.

 

(d)          Each
share of the Series C Preferred Stock shall entitle the holder thereof to one vote on all matters to be voted on by the holders
of the Series C Preferred Stock as a class.

 

8.             Election
of Board of Directors. For so long as any shares of Series C Preferred Stock remain outstanding,
the holders of Series C Preferred Stock, voting as a separate class, shall be entitled to elect two (2) directors to the Company’s
Board, or such greater number as shall constitute a majority of the Board, at each meeting or pursuant to each consent of the Company’s
stockholders for the election of directors, and to remove from office such directors in accordance with applicable law and to fill
any vacancy caused by the resignation, death or removal of such directors.

 

    	 	5	 

     

    

 

9.             Separate
Vote of Series C Preferred Stock. For so long as any shares of Series C Preferred Stock remain
outstanding, in addition to any other vote or consent required herein or by law, the vote or written consent of the holders of
a majority of the outstanding shares of Series C Preferred Stock shall be necessary for effecting or validating the following actions:

 

(a)          Any
amendment, alteration, or repeal of any provision of the Certificate of Incorporation or the Bylaws of the Corporation (including
any filing of a Certificate of Designation) that alters or changes the voting or other powers, preferences, or other special rights,
privileges or restrictions of the Series C Preferred Stock;

 

(b)          Any
increase or decrease in the authorized number of shares of Common Stock or Preferred Stock;

 

(c)          Any
authorization or any designation, whether by reclassification or otherwise, of any new class or series of stock or any other securities
convertible into a new class or series of stock of the Corporation ranking on a parity with or senior to the Series C Preferred
Stock in right of redemption, liquidation preference, voting or dividend rights or any increase in the authorized or designated
number of any such class or series;

 

(d)          Any
redemption, repurchase, payment or declaration of dividends or other distributions with respect to any Common Stock or Preferred
Stock;

 

(e)          Any
issuance of Common Stock or Preferred Stock;

 

(f)          Any
voluntary dissolution or liquidation of the Corporation;

 

(g)          Incurring
indebtedness for borrowed money, granting a lien in any of the Corporation’s assets, or guaranteeing the obligations of any
other person for borrowed money;

 

(h)          Acquiring
any other business by way of a stock or asset transaction (including a series of transactions);

 

(i)          Selling
all or substantially all of the assets of the Corporation;

 

(j)          Appointing
or terminating officers of the Corporation;

 

(k)          The
adoption, amendment or modification of any management or employee compensation plan, incentive plan or other employee benefit plan,
and the issuance of awards under such plans; or

 

(l)          Any
increase or decrease in the authorized number of members of the Corporation’s Board of Directors.

 

    	 	6	 

     

    

 

10.            Notice
of Record Date. In the event:

 

(a)          that
the Corporation declares a dividend (or any other distribution) on its Common Stock or other securities of the Corporation;

 

(b)          that
the Corporation subdivides or combines its outstanding shares of Common Stock;

 

(c)          of
any reclassification of the Common Stock of the Corporation (other than a subdivision or combination of its outstanding shares
of Common Stock or a stock dividend or stock distribution thereon), or of any consolidation or merger of the Corporation into or
with another corporation, or of the sale of all or substantially all of the assets of the Corporation; or

 

(d)          of
the involuntary or voluntary dissolution, liquidation or winding up of the Corporation;

 

then the Corporation shall cause to be mailed to the
holders of the Series C Preferred Stock at least ten days prior to the record date specified in (A) below or twenty days before
the date specified in (B) below, a notice stating:

 

(A)         the
record date of such dividend, distribution, subdivision or combination, or, if a record is not to be taken, the date as of which
the holders of Common Stock of record to be entitled to such dividend, distribution, subdivision or combination are to be determined,
or

 

(B)         the
date on which such reclassification, consolidation, merger, sale, dissolution, liquidation or winding up is expected to become
effective, and the date as of which it is expected that holders of Common Stock of record shall be entitled to exchange their shares
of Common Stock for securities or other property deliverable upon such reclassification, consolidation, merger, sale, dissolution
or winding up,

 

11.             Other
Rights, The shares of Series C Preferred Stock shall not have any relative, participating,
optional or other special rights and powers other than as set forth herein and in the Certificate of Incorporation.

 

[Signature Page Follows]

 

    	 	7	 

     

    

 

IN WITNESS WHEREOF, the undersigned officer
of the Corporation has duly executed this Certificate as of the 22nd day of June, 2016.

 

	 	TGI SOLAR POWER GROUP, INC.
	 	 
	 	By:	/s/ Henry Val
	 	 	Henry Val,
	 	 	Chief Executive Officer

  

    	 	8

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