Document:

Exhibit

10.70

 

CERTIFICATE OF CORRECTION

FILED TO CORRECT

A CERTAIN ERROR IN THE CERTIFICATE OF

DESIGNATIONS, PREFERENCES AND RIGHTS

OF SERIES D CONVERTIBLE PREFERRED STOCK

OF

VCAMPUS CORPORATION (f/k/a UOL PUBLISHING, INC.)

FILED IN THE OFFICE OF THE SECRETARY OF STATE OF DELAWARE

ON

JUNE 29, 1998

 

 

VCampus Corporation, a corporation organized and

existing under and by virtue of the General Corporation Law of the state of

Delaware,

 

DOES HEREBY CERTIFY:

 

1.             The

name of the corporation is VCampus Corporation.

 

2.             That a Certificate of Designations, Preferences and

Rights of Series D Convertible Preferred Stock (the “Certificate of

Designations”) was filed with the Secretary of State of Delaware on June 29,

1998 under the name UOL Publishing, Inc., and that said Certificate of

Designations requires correction as permitted by Section 103 of the General

Corporation Law of the state of Delaware.

 

3.             The inaccuracy or defect of said Certificate of

Designations, and the required correction, is that the provision in Section

4(a) stating that “. . . each holder of Series D Preferred Stock [is] entitled

to one vote for each share of Series D Preferred Stock held by such holder . .

..” inadvertently failed to include the parenthetical requiring adjustment of

such number of votes in the event of a stock dividend, stock split or similar

event with respect to the common stock of the corporation, and that such

parenthetical needs to be added.

 

4.             Section 4(a) of the Certificate of Designations is

hereby corrected to read as follows:

 

“(a) Except as otherwise

provided by law or by subsection 4(b), the holders of the Series D Preferred

Stock shall be entitled to vote on all matters submitted to the stockholders

for a vote together with the holders of the Common Stock voting together as a

single class, with each holder of Common Stock entitled to one vote for each

share of Common Stock held by such holder and each holder of Series D Preferred

Stock entitled to one vote for each share of Series D Preferred Stock held by

such holder at the time the vote is taken (as ratably adjusted for stock

splits, combinations, consolidations, recapitalizations, reorganizations,

reclassifications, stock distributions, stock dividends or other similar events

with respect to the Common Stock occurring after the Issue Date).”

 

 

IN WITNESS WHEREOF, said VCampus Corporation has

caused this Certificate of Correction to be signed by its authorized

representative, this       day of July 2002.

 

 

	

   

  	

   

  	

   

  	

   

  	

   

  	

  VCAMPUS CORPORATION

  
	

   

  	

   

  	

   

  	

   

  	

   

  	

   

  	

   

  
	

   

  	

   

  	

   

  	

   

  	

   

  	

  By:

  	

   

  
	

   

  	

   

  	

   

  	

   

  	

   

  	

  Name:

  	

   

  
	

   

  	

   

  	

   

  	

   

  	

   

  	

  Title:

  	

   

  
									

 

2Exhibit

10.71

 

CERTIFICATE OF CORRECTION

FILED TO CORRECT

A CERTAIN ERROR IN THE CERTIFICATE OF

DESIGNATIONS, PREFERENCES AND RIGHTS

OF SERIES E CONVERTIBLE PREFERRED STOCK

OF

VCAMPUS CORPORATION

FILED IN THE OFFICE OF THE SECRETARY OF STATE OF DELAWARE

ON

NOVEMBER

8, 1999

 

 

VCampus Corporation, a corporation organized and

existing under and by virtue of the General Corporation Law of the state of

Delaware,

 

DOES HEREBY CERTIFY:

 

1.             The

name of the corporation is VCampus Corporation.

 

2.             That a Certificate of Designations, Preferences and

Rights of Series E Convertible Preferred Stock (the “Certificate of

Designations”) was filed with the Secretary of State of Delaware on November 8,

1999, and that said Certificate of Designations requires correction as permitted

by Section 103 of the General Corporation Law of the state of Delaware.

 

3.             The inaccuracy or defect of said Certificate of

Designations, and the required correction, is that the provision in Section

4(a) stating that “. . . each holder of Series E Preferred Stock [is] entitled

to one vote for each share of Series E Preferred Stock held by such holder . .

..” inadvertently failed to include the parenthetical requiring adjustment of

such number of votes in the event of a stock dividend, stock split or similar

event with respect to the common stock of the corporation, and that such

parenthetical needs to be added.

 

4.             Section 4(a) of the Certificate of Designations is

hereby corrected to read as follows:

 

“(a) Except as otherwise

provided by law or by subsection 4(b), the holders of the Series E Preferred

Stock shall be entitled to vote on all matters submitted to the stockholders

for a vote together with the holders of the Common Stock voting together as a

single class, with each holder of Common Stock entitled to one vote for each

share of Common Stock held by such holder and each holder of Series E Preferred

Stock entitled to one vote for each share of Series E Preferred Stock held by

such holder at the time the vote is taken (as ratably adjusted for stock

splits, combinations, consolidations, recapitalizations, reorganizations,

reclassifications, stock distributions, stock dividends or other similar events

with respect to the Common Stock occurring after the Issue Date).”

 

 

IN WITNESS WHEREOF, said VCampus Corporation has

caused this Certificate of Correction to be signed by its authorized

representative, this       day of July 2002.

 

 

	

   

  	

   

  	

   

  	

   

  	

   

  	

  VCAMPUS CORPORATION

  
	

   

  	

   

  	

   

  	

   

  	

   

  	

   

  	

   

  
	

   

  	

   

  	

   

  	

   

  	

   

  	

  By:

  	

   

  
	

   

  	

   

  	

   

  	

   

  	

   

  	

  Name:

  	

   

  
	

   

  	

   

  	

   

  	

   

  	

   

  	

  Title:

  	

   

  
									

 

2Exhibit

10.72

 

CERTIFICATE OF CORRECTION

FILED TO CORRECT

A CERTAIN ERROR IN THE CERTIFICATE OF

DESIGNATIONS, PREFERENCES AND RIGHTS

OF SERIES F CONVERTIBLE PREFERRED STOCK

OF

VCAMPUS CORPORATION

FILED IN THE OFFICE OF THE SECRETARY OF STATE OF DELAWARE

ON

DECEMBER 28, 2001

 

 

VCampus Corporation, a corporation organized and

existing under and by virtue of the General Corporation Law of the state of

Delaware,

 

DOES HEREBY CERTIFY:

 

1.             The

name of the corporation is VCampus Corporation.

 

2.             That a Certificate of Designations, Preferences and

Rights of Series F Convertible Preferred Stock (the “Certificate of

Designations”) was filed with the Secretary of State of Delaware on December

28, 2001, and that said Certificate of Designations requires correction as permitted

by Section 103 of the General Corporation Law of the state of Delaware.

 

3.             The inaccuracy or defect of said Certificate of

Designations, and the required correction, is that the provision in Section

4(a) stating that “. . . each holder of Series F Preferred Stock [is] entitled

to one vote for each share of Series F Preferred Stock held by such holder . .

..” inadvertently failed to include the parenthetical requiring adjustment of

such number of votes in the event of a stock dividend, stock split or similar

event with respect to the common stock of the corporation, and that such

parenthetical needs to be added.

 

4.             Section 4(a) of the Certificate of Designations is

hereby corrected to read as follows:

 

“(a) Except as otherwise

provided by law or by subsection 4(b), the holders of the Series F Preferred

Stock shall be entitled to vote on all matters submitted to the stockholders

for a vote together with the holders of the Common Stock voting together as a

single class, with each holder of Common Stock entitled to one vote for each

share of Common Stock held by such holder and each holder of Series F Preferred

Stock entitled to one vote for each share of Series F Preferred Stock held by

such holder at the time the vote is taken (as ratably adjusted for stock

splits, combinations, consolidations, recapitalizations, reorganizations,

reclassifications, stock distributions, stock dividends or other similar events

with respect to the Common Stock occurring after the Issue Date).”

 

 

IN WITNESS WHEREOF, said VCampus Corporation has

caused this Certificate of Correction to be signed by its authorized

representative, this       day of July 2002.

 

 

	

   

  	

   

  	

   

  	

   

  	

   

  	

  VCAMPUS CORPORATION

  
	

   

  	

   

  	

   

  	

   

  	

   

  	

   

  	

   

  
	

   

  	

   

  	

   

  	

   

  	

   

  	

  By:

  	

   

  
	

   

  	

   

  	

   

  	

   

  	

   

  	

  Name:

  	

   

  
	

   

  	

   

  	

   

  	

   

  	

   

  	

  Title:

  	

   

  
									

 

2Exhibit

10.73

 

CERTIFICATE OF CORRECTION

FILED TO CORRECT

A CERTAIN ERROR IN THE CERTIFICATE OF

DESIGNATIONS, PREFERENCES AND RIGHTS

OF SERIES F-1 CONVERTIBLE PREFERRED STOCK

OF

VCAMPUS CORPORATION

FILED IN THE OFFICE OF THE SECRETARY OF STATE OF DELAWARE

ON

MARCH 28, 2002

 

 

VCampus Corporation, a corporation organized and

existing under and by virtue of the General Corporation Law of the state of

Delaware,

 

DOES HEREBY CERTIFY:

 

1.             The

name of the corporation is VCampus Corporation.

 

2.             That a Certificate of Designations, Preferences and

Rights of Series F-1 Convertible Preferred Stock (the “Certificate of

Designations”) was filed with the Secretary of State of Delaware on March 28,

2002, and that said Certificate of Designations requires correction as permitted

by Section 103 of the General Corporation Law of the state of Delaware.

 

3.             The inaccuracy or defect of said Certificate of

Designations, and the required correction, is that the provision in Section

4(a) stating that “. . . each holder of Series F-1 Preferred Stock [is]

entitled to one vote for each share of Series F-1 Preferred Stock held by such

holder . . .” inadvertently failed to include the parenthetical requiring

adjustment of such number of votes in the event of a stock dividend, stock split

or similar event with respect to the common stock of the corporation, and that

such parenthetical needs to be added.

 

4.             Section 4(a) of the Certificate of Designations is

hereby corrected to read as follows:

 

“(a) Except as otherwise

provided by law or by subsection 4(b), the holders of the Series F-1 Preferred

Stock shall be entitled to vote on all matters submitted to the stockholders

for a vote together with the holders of the Common Stock voting together as a

single class, with each holder of Common Stock entitled to one vote for each

share of Common Stock held by such holder and each holder of Series F-1

Preferred Stock entitled to one vote for each share of Series F-1 Preferred

Stock held by such holder at the time the vote is taken (as ratably adjusted

for stock splits, combinations, consolidations, recapitalizations,

reorganizations, reclassifications, stock distributions, stock dividends or

other similar events with respect to the Common Stock occurring after the Issue

Date).”

 

 

IN WITNESS WHEREOF, said VCampus Corporation has

caused this Certificate of Correction to be signed by its authorized

representative, this       day of July 2002.

 

 

	

   

  	

   

  	

   

  	

   

  	

   

  	

  VCAMPUS CORPORATION

  
	

   

  	

   

  	

   

  	

   

  	

   

  	

   

  	

   

  
	

   

  	

   

  	

   

  	

   

  	

   

  	

  By:

  	

   

  
	

   

  	

   

  	

   

  	

   

  	

   

  	

  Name:

  	

   

  
	

   

  	

   

  	

   

  	

   

  	

   

  	

  Title:

  	

   

  
									

 

2

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