Document:

Filed by OTC Filings Inc. - www.otcedgar.com - 1-866-832-FILE(3453) - Cannabis Science, Inc. - Exhibit 4.1

 

 EXHIBIT (4)(1)
 

 Ross Miller
 Secretary of State
 204 North Carson Street, Ste 1
 Carson City, Nevada 89707-4299
 (775) 684-5708
 Website: secretaryofstate.biz
 FILED: 2:11 PM 03/08/2008
 Document #: 20080186078-20
 Entity #: E0315782007-3
 

 CERTIFICATE OF CHANGE PURSUANT
 TO
 NRS 78.209
 FOR
 NEVADA PROFIT CORPORATIONS
 

 1.
 Name of Corporation:
 

 Brighton Oil and Gas, Inc.
 

 2.
 The board of directors have adopted a resolution pursuant to NRS 78.209 and have obtained any required approval of the stockholders.
 

 3.
 The current number of authorized shares at the par value, if any, of each class or series, if any, of shares before the change: 300,000,000 common par value: .001
 

 4.
 The number of authorized shares and the par value, if any, of each class or series, if any, of shares after the change: 30,000,000 common par value: .001
 

 5.
 The number of shares of each affected class or series, if any, to be issued after the change in exchange for each issued share of the same class or series: 1,327,199.
 

 6.
 The provisions, if any, for the issuance of fractional shares, or for the payment of money or the issuance of scrip to stockholders otherwise entitled to a fraction of a share and the percentage of outstanding shares affected thereby: No fractional shares, all rounded up. 
 

 7.
 Effective date of filing (optional): 3/31/08 (must not be later than 90 days after the certificate is filed)
 

 8.
 Officer Signature: x 
 /s/
 President
 Title
 IMPORTANT: Failure to include any of the above information and submit the proper fees may cause this filing to be rejected. 
 This form must be accompanied by appropriate fees. 
 Nevada Secretary of State AM 78.209  Revised: 01-6-2007
 

 
 	  
 
	               

 

 

 

 Minutes of the
 Special Meeting of the Board of Directors
 of
 BRIGHTON OIL AND GAS, INC.
 

 15851 Dallas Parkway, Suite 190
 Addison, TX 75001
 

 Office: (972) 450-5995
 

 March 14, 2008
 

 Whereas, the undersigned, being all of the Directors of Brighton Oil and Gas, Inc., believe it is in the best interest of the shareholders to reverse split the stock of the company on a 1 for 10 basis, and
 

 Whereas, in accordance with NRS § 78.207, shareholder approval of a reverse split is not required where the company also decreases the total number of its authorized shares in an equal ration to the reverse split, and
 

 Whereas, subject to approval by a majority of the company’s shareholders, the Directors of Brighton Oil and Gas, Inc. believe it is in the best interest of the shareholders to amend the company’s articles of incorporation and change its name to the following:
 

 Gulf Onshore, Inc.
 

 Be it therefore resolved that the companies common stock is hereby reverse split on a 1 for 10 basis and a certificate of change be filed with the state of Nevada for Brighton Oil and Gas, Inc. to reflect the reverse split, the record date should be set as soon as possible to permit an effective date of no later than March 31, 2008. Any fractional share resulting from the reverse split shall be rounded up and become a whole, single share. 
 

 Be it further resolved that the effective date is hereby set for March 31, 2008, and the officers of the company are authorized to make any and all filings necessary to affect this split. 
 

 Be it further resolved that upon approval by a majority of the shareholders the name of the company shall be changed to Gulf Onshore, Inc. and a certificate of amendment be filed with the State of Nevada reflecting this change. 
 

  /s/ Jefferey Joyce  
 Jeffery Joyce, President and Director
 

  /s/ Dean Elliott  
 Dean Elliott, Director and Secretary
 

 

 

 
 	  
 
	               

 

 

 ACTION BY WRITTEN CONSENT
 OF THE
 MAJORITY SHAREHOLDERS
 OF
 BRIGHTON OIL AND GAS, INC.
 

 IN LIEU OF SPECIAL MEETING
 

 The undersigned (see attached e-mail), constituting the holder of approximately 68% of the issued and outstanding common stock of BRIGHTON OIL AND GAS, INC., a Nevada Corporation (the “Company”), hereby consents to and adopts the following resolutions:
 

 WHEREAS, the Directors of the company deem it advisable and in the best interests of the Company to amend its articles of incorporation to change its name to:
 

 Gulf Onshore, Inc.
 

 NOW, THEREFORE, BE IT RESOLVED, that the board of directors is hereby authorized to take any and all actions necessary to amend the articles of incorporation to effect the referenced name change. 
 

 IN WITNESS WHEREOF, the undersigned have executed this Consent as of the 13th day of March, 2008. This Consent may be executed in one or more counterparts, each of which shall be deemed an original and all of which, taken together, shall constitute one and the same Consent. 
 

 K& D Equity Investments, Inc.
 (5,000,000 shares of record) 
 

 By  /s/ Signature  
 Authorized Officer 
 

 Summitt Oil and Gas  
 (4,000,000 shares of record)
 

 By  /s/ Signature  
 Attorney-in-FactFiled by OTC Filings Inc. - www.otcedgar.com - 1-866-832-FILE(3453) - Cannabis Science, Inc. - Exhibit 4.2

 

 EXHIBIT (4)(2)
 

 Ross Miller
 Secretary of State
 204 North Carson Street, Ste 1
 Carson City, Nevada 89707-4299
 (775) 684-5708
 Website: www.nvsos.gov
 FILED: 4:00 PM 09/08/2009
 Document #: 20090669232-69
 Entity #: E0315782007-3
 

 CERTIFICATE OF DESIGNATION
 FOR
 NEVADA PROFIT CORPORATIONS
 (Pursuant to NRS 78.1955)
 

 1.
 Name of Corporation:
 

 Cannabis Science, Inc.
 

 2.
 By resolution of the board of directors pursuant to a provision in the articles of incorporation this certificate establishes the following regarding the voting powers, designations, preferences, limitations, restrictions and relative rights of the following class or series of stock.
 

 The Board of Directors of the Corporation authorized the designation of 1,000,000 shares of the Corporation’s preferred stock as Series A Preferred Stock. The voting powers, preferences, limitations, restrictions are contained in the attached Schedule “A.”
 

 3.
 Effective date of filing: (optional) (must not be later than 90 days after the certificate is filed)
 

 4.
 Signature: (required)
 

  x 
 /s/ Robert Melamede
 Signature of Officer
 

 Filing Fee: $175.00
 

 IMPORTANT: Failure to include any of the above information and submit the proper fees may cause this filing to be rejected. 
 

 This form must be accompanied by appropriate fees. 
 Nevada Secretary of State Stock Designation Revised: 3-6-09
 
 	  
 
	               

 

 SCHEDULE “A”
 

 CERTIFICATE OF DESIGNATION
 PREFERENCES AND RIGHTS
 of
 SERIES A PREFERRED STOCK
 

 (Pursuant to Section 78.1955 of the
 Nevada Revised Statutes)
 

 CANNABIS SCIENCE, INC., a corporation organized and existing under the laws of the State of Nevada (the “Corporation”), the Articles of Domestication of which was filed in the office of the Secretary of State of Nevada on May 5, 2007, hereby certifies that the Board of Directors of the Corporation (the “Board of Directors” or the “Board”), pursuant to authority of the Board of Directors as required by Section 78.1955 of the Nevada Revised Statutes, and in accordance with the provisions of its Certificate of Incorporation and Bylaws, each as amended and rested through the date hereof, has and hereby authorizes a series of the Corporation’s previously authorized 1,000,000 shares of preferred stock, par value $0.001 per share (the “Preferred Stock”), and hereby states the designation and number of shares, and fixes the relative rights, preferences, privileges, powers and restrictions thereof, as follows:
 

 I. DESIGNATION AND AMOUNT
 

 The Shares of the series shall be designated and known as the Series A Preferred Stock of the Corporation. The Series A Preferred Stock shall consist of 1,000,000 shares. Such Series A Preferred Stock is referred to herein as the “Series A Preferred Stock”. 
 

 II. DIVIDENDS
 

 The Holder of Series A Preferred Stock will not be entitled to receive dividends of any kind, including but not limited to any dividends paid on Common Stock. 
 

 III. CONVERSION
 

 The Series A Preferred Stock shall not be convertible into Common Stock at any time. 
 

 IV. LIQUIDATION PREFERENCE
 

 The Series A Preferred Stock shall not have any rights with respect to liquidation preference upon the event of any liquidation, dissolution or winding up of the Corporation, either voluntary or involuntary. 
 

 
 	  
 
	               

 
 
 
 
 
 
 
 

 CANNABIS SCIENCE, INC. CERTIFICATE OF DESIGNATION
 Page 1 of 3
 

 

 

 V. VOTING RIGHTS
 

 (a)
 Voting with Common Stock. Each share of the Series A Preferred Stock shall vote together with the holders of the Common Stock and have one thousand (1,000) votes on all matters on which shareholders of the Corporation shall be entitled [to] vote and be entitled to a vote on all matters submitted to the shareholders. For example, if a matter is presented to the shareholders for a vote and there are 10,000 Series A Preferred shares outstanding and entitled to vote on the matter, then the Holder of the Series A Preferred Stock would be granted 10,000,000 votes. 
 

 (b)
 Class Voting Rights. So long as the Series A Preferred Stock is outstanding, the Corporation shall not, without the affirmative vote or consent of the holders of at least 67% of all outstanding Series A Preferred Stock voting separately as a class, (i) Amend, alter or repeal (by merger or otherwise) any provision of the Certificate of Incorporation or the By-laws of the Corporation, as amended as to adversely affect the relative rights, preferences, qualifications, limitations, or restrictions of the Series A Preferred Stock, (ii) effect any reclassification of the Series A Preferred Stock. 
 

 A class vote on the part of the Series A Preferred Stock shall, without limitation, specifically not be deemed to be required (except as otherwise required by law or resolution of the Corporation’s Board of Directors) in connection with; (a) the authorization, issuance or increase in the authorized amount of any shares of any other class or series of stock which ranks junior to, or on a parity with, the Series A Preferred Stock in respect to the payment of dividends and distributions upon liquidation, dissolution or winding up of the Corporation; or (b) the authorization, issuance or increase in the amount of any bonds, mortgages, debentures or other obligation of the Corporation. 
 

 VI. MISCELLANEOUS
 

 (a)
 Lost or Stolen Certificates. Upon receipt by the Corporation of (i) evidence of the lost, theft, destruction or mutilation of any Series A Preferred Stock Certificate(s) and (ii) in the case of loss, theft or destruction, indemnity (without any bond or other security) reasonably satisfactory to the Corporation, or (iii) in the case of mutilation, the Series A Preferred Stock Certificate(s) (surrendered for cancellation), the Corporation shall execute and deliver new Series A Preferred Stock Certificate(s) of like tenor and date. 
 

 (b)
 Waiver. Notwithstanding any provision in this Certificate of Designation to the contrary, any provision contained herein and any right of the Holder of Series A Preferred Stock granted hereunder may be waived as to all shares of Series A Preferred Stock (and the Holders thereof) upon the written consent of the Holder. 
 

 (c)
 Notices. Any notices required or permitted to be given under the terms hereof shall be sent by certified or registered mail (return receipt requested) or delivered personally at the Holder’s address appearing on the books of the Company, by nationally recognized overnight carries or by confirmed facsimile transmission, and shall be effective five days after being placed in the mail, if mailed, or upon receipt or refusal of receipt, if delivered personally or by nationally recognized overnight carrier or confirmed facsimile transmission, in each case addressed to a party. 
 

 [SIGNATURE PAGE TO FOLLOW]
 	  
 
	               

 

 CANNABIS SCIENCE, INC. CERTIFICATE OF DESIGNATION
 Page 2 of 3
 

 

 IN WITNESS WHEREOF, the undersigned declares under penalty of perjury under the laws of the State of Nevada that he has read the foregoing Certificate of Designation and knows the contents thereof, and that he is duly authorized to execute the same on behalf of the Corporation, this 8th day of September, 2009.
 

 CANNABIS SCIENCE, INC.
 

 By: /s/ Dr. Robert Melamede  
 Name: Dr. Robert Melamede   
 Title: President and Chief Executive Officer 
 

 

 

 

 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 

 

 CANNABIS SCIENCE, INC. CERTIFICATE OF DESIGNATION
 Page 3 of 3

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