Document:

Exhibit 4.1

 

CERTIFICATE OF DESIGNATIONS, PREFERENCES,
AND RIGHTS

OF THE 

SERIES A PREFERRED STOCK 

OF

FOCUS GOLD CORPORATION

Focus Gold Corporation, a corporation
organized under the and existing under the laws of Nevada (the “Corporation”),

DOES HEREBY CERTIFY:

 

The Corporation’s Articles of Incorporation,
as amended, authorizes One Hundred Million (100,000,000) shares of $.00001 par value preferred stock and states the board by
resolution only and without further action or approval, may cause the Corporation to issue one or more classes or one or more series
of preferred stock within any class thereof and which classes or series may have such voting powers, full or limited, or no voting
powers, and such designations, preferences and relative, participating, optional or other special rights, and qualifications, limitations
or restrictions thereof, as shall be stated and expressed in the resolution or resolutions adopted by the board of directors, and
to fix the number of shares constituting any classes or series and to increase or decrease the number of shares of any such class
or series.

NOW THEREFORE pursuant to the authority
contained in the Articles of Incorporation, and in accordance with the provisions of the applicable law of Nevada, the Corporation’s
directors on October 19, 2012 have duly adopted the following resolutions determining the Designations, Rights and Preferences
of a special class of its authorized Preferred Stock, herein designated as Series A Preferred Stock.

RESOLVED, that a special series of preferred
stock of the Corporation be and are hereby created out of the One Hundred Million (100,000,000) shares of preferred stock available
for issuance, such series to be designed as Series A Preferred Stock, consisting of Three Million (3,000,000) shares, of which
the preferences and relative rights and qualifications, limitations or restrictions thereof (in addition to those set forth in
the Corporation’s Certificate of Incorporation), shall be as stated below:

The powers, preferences and rights granted
to the Series A Preferred (as defined below) or the holders thereof are as follows:

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Designation and Rank. The
series of Preferred Stock shall be designated the “Series A Preferred Stock” (the “Series A Preferred”)
and shall consist of Three Million (3,000,000) shares of $.00001 par value. The Series A Preferred shall be senior to the common
stock and all other shares of Preferred Stock that may be later authorized.

Voting, Liquidation, Dividends, and Redemption.
Each outstanding share of Series A Preferred Stock shall have two hundred fifty (250) votes on all matters submitted to the stockholders
of the Corporation and shall vote with the common stock on all matters. The shares of Series A Preferred shall (i) not have any
liquidation preference; (ii) not accrue, earn, or participate in any dividends; and (iii) shall be subject to redemption by the
Corporation at a price of Two Cents ($.02) share.

 

Covenants.

 

In addition to any other rights provided by
law, the Corporation shall not, without first obtaining the affirmative vote or written consent of the holders of sixty percent
(60%) of the outstanding shares of Series A Preferred, do any of the following:

 

		·	take any action which would either alter, change or affect the rights, preferences, privileges or restrictions of the Series
A Preferred or increase the number of shares of such series authorized hereby or designate any other series of Preferred Stock;
	 	 	 

		·	increase the size of any equity incentive plan(s) or arrangements;
	 	 	 

		·	make fundamental changes to the business of the Corporation;
	 	 	 

		·	make any changes to the terms of the Series A Preferred or to the Corporation’s Articles of Incorporation or Bylaws,
including by designation of any stock;
	 	 	 

		·	create any new class of shares having preferences over or being on a parity with the Series A Preferred as to dividends or
assets, unless the purpose of creation of such class is, and the proceeds to be derived from the sale and issuance thereof are
to be used for, the retirement of all Series A Preferred then outstanding;
	 	 	 

		·	make any change in the number of authorized directors, currently five (5);
	 	 	 

		·	repurchase any of the Corporation's Common Stock;

 

Reissuance. Any shares of Series A Preferred
acquired by the Corporation by reason of redemption shall be returned to the status of undesignated and unissued shares of Preferred
Stock of the Corporation.

 

The undersigned being the President and Secretary
of the Corporation hereby declares under penalty of perjury that the foregoing is a true and correct copy of the Certificate of
Designation of the Rights and Preferences of the Series A Preferred Stock of Focus Gold Corporation duly adopted by the Board of
Directors of the Corporation on October 19, 2012.

 

	 	
        By: /s/ Richard O. Weed

        Name: Richard O. Weed

        Title: Secretary

 

 

2Exhibit 4.2

 

CERTIFICATE OF DESIGNATIONS, PREFERENCES,
AND RIGHTS

OF THE 

SERIES B NON-VOTING 6% CONVERTIBLE
PREFERRED STOCK 

OF

FOCUS GOLD CORPORATION

Focus Gold Corporation, a corporation
organized under the and existing under the laws of Nevada (the “Corporation” or the
“Company”),

DOES HEREBY CERTIFY:

 

The Corporation’s Articles of Incorporation,
as amended, authorizes One Hundred Million (100,000,000) shares of $.00001 par value preferred stock and states the board by
resolution only and without further action or approval, may cause the Corporation to issue one or more classes or one or more series
of preferred stock within any class thereof and which classes or series may have such voting powers, full or limited, or no voting
powers, and such designations, preferences and relative, participating, optional or other special rights, and qualifications, limitations
or restrictions thereof, as shall be stated and expressed in the resolution or resolutions adopted by the board of directors, and
to fix the number of shares constituting any classes or series and to increase or decrease the number of shares of any such class
or series.

NOW THEREFORE pursuant to the authority
contained in the Articles of Incorporation, and in accordance with the provisions of the applicable law of Nevada, the Corporation’s
directors on October 19, 2012 have duly adopted the following resolutions determining the Designations, Rights and Preferences
of a special class of its authorized Preferred Stock, herein designated as Series B Non-Voting 6% Convertible Preferred Stock.

RESOLVED, that a special series of preferred
stock of the Corporation be and are hereby created out of the One Hundred Million (100,000,000) shares of preferred stock available
for issuance, such series to be designed as Series B Non-Voting 6% Convertible Preferred Stock, consisting of Seven Million (7,000,000)
shares, of which the preferences and relative rights and qualifications, limitations or restrictions thereof (in addition to those
set forth in the Corporation’s Certificate of Incorporation), shall be as stated below:

The powers,
preferences and rights granted to the Series B Non-Voting Convertible Preferred Stock (as defined below) or the holders thereof
are as follows:

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TERMS OF SERIES B NON-VOTING 6% CONVERTIBLE
PREFERRED STOCK

 

Section 1. Definitions. For the purposes hereof, the
following terms shall have the following meanings:

 

“Affiliate” means
any Person that, directly or indirectly through one or more intermediaries, controls or is controlled by or is under common control
with a Person, as such terms are used in and construed under Rule 405 of the Securities Act.

 

“Alternate Consideration”
shall have the meaning set forth in Section 7(c).

 

“Bankruptcy Event”
means any of the following events: (a) the Company or any Significant Subsidiary (as such term is defined in Rule 1-02(w) of Regulation
S-X) thereof commences a case or other proceeding under any bankruptcy, reorganization, arrangement, adjustment of debt, relief
of debtors, dissolution, insolvency or liquidation or similar law of any jurisdiction relating to the Company or any Significant
Subsidiary thereof, (b) there is commenced against the Company or any Significant Subsidiary thereof any such case or proceeding
that is not dismissed within sixty (60) days after commencement, (c) the Company or any Significant Subsidiary thereof is adjudicated
insolvent or bankrupt or any order of relief or other order approving any such case or proceeding is entered, (d) the Company or
any Significant Subsidiary thereof suffers any appointment of any custodian or the like for it or any substantial part of its property
that is not discharged or stayed within (60) calendar days after such appointment, (e) the Company or any Significant Subsidiary
thereof makes a general assignment for the benefit of creditors, (f) the Company or any Significant Subsidiary thereof calls a
meeting of its creditors with a view to arranging a composition, adjustment or restructuring of its debts, or (g) the Company or
any Significant Subsidiary thereof, by any act or failure to act, expressly indicates its consent to, approval of or acquiescence
in any of the foregoing or takes any corporate or other action for the purpose of effecting any of the foregoing.

 

“Beneficial Ownership Limitation”
shall have the meaning set forth in Section 6(d).

 

“Change of Control Transaction”
means the occurrence after the date hereof of any of (a) an acquisition after the date hereof by an individual or legal entity
or “group” (as described in Rule 13d-5(b)(1) promulgated under the Exchange Act) of effective control (whether through
legal or beneficial ownership of capital stock of the Company, by contract or otherwise) of in excess of 50% of the voting securities
of the Company (other than by means of conversion or exercise of Preferred Stock and the Securities issued together with the Preferred
Stock), (b) the Company merges into or consolidates with any other Person, or any Person merges into or consolidates with the Company
and, after giving effect to such transaction, the stockholders of the Company immediately prior to such transaction own less than
50% of the aggregate voting power of the Company or the successor entity of such transaction, (c) the Company sells or transfers
all or substantially all of its assets to another Person and the stockholders of the Company immediately prior to such transaction
own less than 50% of the aggregate voting power of the acquiring entity immediately after the transaction, or (d) the execution
by the Company of an agreement to which the Company is a party or by which it is bound, providing for any of the events set forth
in clauses (a) through (c) above.

 

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“Commission”
means the United States Securities and Exchange Commission.

 

“Common Stock”
means the Company’s common stock, par value $0.00001 per share, and stock of any other class of securities into which such
securities may hereafter be reclassified or changed.

 

“Common Stock Equivalents”
means any securities of the Company or the Subsidiaries which would entitle the holder thereof to acquire at any time Common Stock,
including, without limitation, any debt, preferred stock, rights, options, warrants or other instrument that is at any time convertible
into or exercisable or exchangeable for, or otherwise entitles the holder thereof to receive, Common Stock.

 

“Conversion Amount”
means the sum of the Stated Value at issue.

 

“Conversion Date”
shall have the meaning set forth in Section 6(a).

 

“Conversion Price”
shall have the meaning set forth in Section 6(b).

 

“Conversion Shares”
means, collectively, the shares of Common Stock issuable upon conversion of the shares of Preferred Stock in accordance with the
terms hereof.

 

“Dividend Notice Period”
shall have the meaning set forth in Section 3(b).

 

“Dividend Payment Date”
shall have the meaning set forth in Section 3(a).

 

“Dividend Share Amount”
shall have the meaning set forth in Section 3(a).

 

“Equity Conditions”
means, during the period in question, (a)(i) there is an effective registration statement pursuant to which the Holders are permitted
to utilize the prospectus thereunder to resell all of the shares of Common Stock issuable pursuant to this Certificate of Designation
(and the Company believes, in good faith, that such effectiveness will continue uninterrupted for the foreseeable future) or (ii)
all of the Conversion Shares issuable pursuant to the Transaction Documents (and shares issuable in lieu of cash payments of dividends)
may be resold pursuant to Rule 144 without volume or manner-of-sale restrictions or current public information requirements as
determined by the counsel to the Company as set forth in a written opinion letter to such effect, addressed and acceptable to the
Transfer Agent and the affected Holders, (b) the Common Stock is trading on a Trading Market and all of the shares issuable pursuant
to the Transaction Documents are listed or quoted for trading on such Trading Market (and the Company believes, in good faith,
that trading of the Common Stock on a Trading Market will continue uninterrupted for the foreseeable future), (c) any and all issuances
contemplated by the Transaction Documents are permitted in full without violating the rules or regulations of the Trading Market,
(d) there is a sufficient number of authorized, but unissued and otherwise unreserved, shares of Common Stock for the issuance
of all of the shares then issuable pursuant to the Transaction Documents, (e) there is no existing Triggering Event and no existing
event which, with the passage of time or the giving of notice, would constitute a Triggering Event, and (f) there has been no public
announcement of a pending or proposed Fundamental Transaction or Change of Control Transaction that has not been consummated.

 

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“Exchange Act”
means the Securities Exchange Act of 1934, as amended, and the rules and regulations promulgated thereunder.

 

“Exempt Issuance”
means the issuance of (a) shares of Common Stock or options to employees, consultants, officers or directors of the Company pursuant
to any stock or option plan or agreement duly adopted by the Board of Directors of the Company, (b) securities upon the exercise
or exchange of or conversion of any securities issued pursuant to the Purchase Agreement and/or other securities exercisable or
exchangeable for or convertible into shares of Common Stock issued and outstanding on the date of the Purchase Agreement, (c) securities
issued pursuant to acquisitions, license agreements or strategic transactions approved by a majority of the disinterested directors
of the Company.

 

“Fundamental Transaction”
shall have the meaning set forth in Section 7(c).

 

“Holder” means
individually a holder and collectively the holders of Preferred Stock.

 

“Junior Securities”
means the Common Stock and all other Common Stock Equivalents of the Company other than those securities which are explicitly senior
or pari passu to the Preferred Stock in dividend rights or liquidation preference.

 

“Liquidation”
shall have the meaning set forth in Section 5.

 

“Nevada Courts”
shall have the meaning set forth in Section 9(d).

 

“Notice of Conversion”
shall have the meaning set forth in Section 6(a).

 

“Original Issue Date”
means the date of the first issuance of any shares of the Preferred Stock regardless of the number of transfers of any particular
shares of Preferred Stock and regardless of the number of certificates which may be issued to evidence such Preferred Stock.

 

“Person” means
an individual or corporation, partnership, trust, incorporated or unincorporated association, joint venture, limited liability
company, joint stock company, government (or an agency or subdivision thereof) or other entity of any kind.

 

“Preferred Stock”
shall have the meaning set forth in Section 2.

 

“Rule 144” means
Rule 144 promulgated by the Commission pursuant to the Securities Act, as such Rule may be amended from time to time, or any similar
rule or regulation hereafter adopted by the Commission having substantially the same effect as such Rule.

 

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“Securities”
means the Preferred Stock and the Underlying Shares.

 

“Securities Act”
means the Securities Act of 1933, as amended, and the rules and regulations promulgated thereunder.

 

“Share Delivery Date”
shall have the meaning set forth in Section 6(c).

 

“Stated Value”
shall have the meaning set forth in Section 2.

 

“Subscription Amount”
shall mean, as to each Holder, the aggregate paid for the Preferred Stock purchased pursuant to a Purchase Agreement as specified
below such Holder’s name on the signature page of the Purchase Agreement in (i) United States dollars and in immediately
available funds or (ii) in exchange for existing liabilities of the Company.

 

“Successor Entity”
shall have the meaning set forth in Section 7(c).

 

“Trading Day”
means a day on which the principal Trading Market is open for business.

 

“Trading Market”
means any of the following markets or exchanges on which the Common Stock is listed or quoted for trading on the date in question:
the NYSE AMEX Equities, the Nasdaq Capital Market, the Nasdaq Global Market, the Nasdaq Global Select Market, the New York Stock
Exchange or the OTC Bulletin Board (or any successors to any of the foregoing).

 

“Transaction Documents”
means this Certificate of Designation, the Purchase Agreements, all exhibits and schedules thereto and hereto and any other documents
or agreements executed in connection with the transactions contemplated pursuant to the Purchase Agreements.

 

“Transfer Agent” means Securities
Transfer Coprporation, the current transfer agent of the Company, with a mailing address of 2591 Dallas Parkway, Suite 102, Frisco,
TX 75034, Phone: 469-633-0101, and Fax: 469-633-0088, and any successor transfer agent of the Company.

 

“Underlying Shares”
means the shares of Common Stock issued and issuable upon conversion of the Preferred Stock and issued and issuable in lieu of
the cash payment of interest on the Preferred Stock in accordance with the terms of this Certificate of Designation.

 

“VWAP” means,
for any date, the price determined by the first of the following clauses that applies: (a) if the Common Stock is then listed or
quoted on a Trading Market, the daily volume weighted average price of the Common Stock for such date (or the nearest preceding
date) on the Trading Market on which the Common Stock is then listed or quoted as reported by Bloomberg L.P. (based on a Trading
Day from 9:30 a.m. (New York City time) to 4:02 p.m. (New York City time)), (b) if the OTC Bulletin Board is not a Trading Market,
the volume weighted average price of the Common Stock for such date (or the nearest preceding date) on the OTC Bulletin Board,
(c) if the Common Stock is not then listed or quoted for trading on the OTC Bulletin Board and if prices for the Common Stock are
then reported in the “Pink Sheets” published by Pink OTC Markets, Inc. (or a similar organization or agency succeeding
to its functions of reporting prices), the most recent bid price per share of the Common Stock so reported, or (d) in all other
cases, the fair market value of a share of Common Stock as determined by an independent appraiser selected in good faith by the
Holders of a majority in interest of the Securities then outstanding and reasonably acceptable to the Company, the fees and expenses
of which shall be paid by the Company.

 

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Section 2. Designation, Amount and
Par Value. The series of Preferred Stock shall be designated the “Series B Non-Voting Convertible Preferred Stock”
(the “Series B Preferred”) and shall consist of Seven Million (7,000,000) shares of $.00001 par value and an initial
stated value equal to One Hundred Dollars ($100) per share, plus all accrued and unpaid Dividends up until the date of determination
(the “Stated Value”).

 

Section 3. Dividends.

 

a) Dividends in Cash
or in Kind. Holders shall be entitled to receive, and the Company shall pay, cumulative dividends at the rate per share (as
a percentage of the Stated Value per share) of 6% per annum, payable semi-annually in arrears on June 30 and December 31, and on
each Conversion Date (with respect only to Preferred Stock being converted) (each such date, a “Dividend Payment Date”)
(if any Dividend Payment Date is not a Trading Day, the applicable payment shall be due on the next succeeding Trading Day) (i)
in cash, or (ii) at the Company’s irrevocable option, in duly authorized, validly issued, fully paid and non-assessable shares
of Common Stock equal to 100% of the cash dividend amount payable on such Dividend Payment Date as set forth in this Section 3(a)
divided by 50% of the previous ten (10) day VWAP (the amount to be paid in shares of Common Stock, the “Dividend Share
Amount”), provided however, the Company may only pay dividends in Common Stock if each of the Equity Conditions
are satisfied on a Dividend Payment Date or such other date of determination, as applicable. If the Company fails for any reason
to pay dividends as required by the tenth (10th) Trading Day following the Dividend Payment Date, the Holder may (but
shall not be required to) treat the amount of such Dividend as added to the Stated Value as of such Dividend Payment Date.

 

b) Company’s Ability
to Pay Dividends in Cash or Kind. The Company shall promptly notify the Holders at any time the Company shall become able or
unable, as the case may be, to legally pay cash dividends. If at any time the Company has the right to pay dividends in cash or
shares of Common Stock, the Company must provide the Holders with at least ten (10) Trading Days’ notice (the “Dividend
Notice Period”) of its election to pay a regularly scheduled dividend in shares of Common Stock (the Company may indicate
in such notice that the election contained in such notice shall continue for later periods until revised by a subsequent notice).

 

c) Dividend Calculations.
Dividends on the Preferred Stock shall be calculated on the basis of a 360-day year, consisting of twelve (12), thirty (30) calendar
day periods, and shall accrue daily commencing on the Original Issue Date, and shall be deemed to accrue from such date whether
or not earned or declared and whether or not there are profits, surplus or other funds of the Company legally available for the
payment of dividends. Payment of dividends in shares of Common Stock shall otherwise occur pursuant to Section 6(c)(i) herein and,
solely for purposes of the payment of dividends in shares, the Dividend Payment Date shall be deemed the Conversion Date. Dividends
shall cease to accrue with respect to any Preferred Stock converted, provided that, the Company actually delivers the Conversion
Shares within the time period required by Section 6(c)(i) herein. Except as otherwise provided herein, if at any time the Company
pays dividends partially in cash and partially in shares of Common Stock, then such payment shall be distributed ratably among
the Holders based upon the number of shares of Preferred Stock held by each Holder on such Dividend Payment Date.

 

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Section 4. Voting Rights. Except
as otherwise provided herein or as otherwise required by law, Holders of the Preferred Stock will not be entitled to vote with
the Company’s Common Stockholders.

 

a)Protective Provisions.
So long as any shares of Preferred Stock are outstanding, the Company shall not and shall cause its subsidiaries not to, without
the affirmative vote of each of the holders of the Preferred Stock then outstanding, (i) alter or change adversely the powers,
preferences or rights given to the Preferred Stock, (ii) alter or amend this Certificate of Designation, (iii) authorize or create
any class of stock ranking as to dividends or distribution of assets upon a Liquidation (as defined in Section 5) or otherwise
senior to or pari passu with the Preferred Stock, (iv) amend its certificate of incorporation, bylaws or other charter documents
so as to affect adversely any rights of any holders of the Preferred Stock, (v) increase the authorized or designated number of
shares of Preferred Stock, (vi) issue any additional shares of Preferred Stock (including the reissuance of any shares of Preferred
Stock converted for Common Stock) or (vii) enter into any agreement with respect to the foregoing.

 

Section 5. Liquidation. Upon
any liquidation, dissolution or winding-up of the Company, whether voluntary or involuntary (a “Liquidation”),
the Holders shall be entitled to receive out of the assets, whether capital or surplus, of the Company, an amount equal to the
Stated Value, plus any accrued and unpaid dividends thereon and any other fees or liquidated damages then due and owing thereon
under this Certificate of Designation, for each share of Preferred Stock before any distribution or payment shall be made to the
holders of any Junior Securities, and if the assets of the Company shall be insufficient to pay in full such amounts, then the
entire assets to be distributed to the Holders shall be ratably distributed among the Holders in accordance with the respective
amounts that would be payable on such shares if all amounts payable thereon were paid in full. A Fundamental Transaction or Change
of Control Transaction shall not be deemed a Liquidation. The Company shall mail written notice of any such Liquidation, not less
than forty five (45) days prior to the payment date stated therein, to each Holder.

 

Section 6. Conversion.

 

a) Conversions at Option
of Holder. Each share of Preferred Stock shall be convertible, at any time and from time to time from and after the Original
Issue Date at the option of the Holder thereof, into that number of shares of Common Stock (subject to the limitations set forth
in Section 6(d)) determined by dividing the Stated Value of such share of Preferred Stock by the Conversion Price. Holders shall
effect conversions by providing the Company with a form of conversion notice (a “Notice of Conversion”). Each
Notice of Conversion shall specify the number of shares of Preferred Stock to be converted, the number of shares of Preferred Stock
owned prior to the conversion at issue, the number of shares of Preferred Stock owned subsequent to the conversion at issue and
the date on which such conversion is to be effected, which date may not be prior to the date the applicable Holder delivers by
facsimile such Notice of Conversion to the Company (such date, the “Conversion Date”). If no Conversion Date
is specified in a Notice of Conversion, the Conversion Date shall be the date that such Notice of Conversion to the Company is
deemed delivered hereunder. The calculations and entries set forth in the Notice of Conversion shall control in the absence of
manifest or mathematical error. To effect conversions of shares of Preferred Stock, a Holder shall not be required to surrender
the certificate(s) representing the shares of Preferred Stock to the Company unless all of the shares of Preferred Stock represented
thereby are so converted, in which case such Holder shall deliver the certificate representing such shares of Preferred Stock promptly
following the Conversion Date at issue. Shares of Preferred Stock converted into Common Stock or redeemed in accordance with the
terms hereof shall be canceled and shall not be reissued.

 

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b) Conversion Price.
The conversion price for the Preferred Stock shall be equal to twenty percent (20%) (the “Discount”)
of the lowest closing bid price for the Company’s common stock during the five (5) trading days immediately preceding a conversion
date, as reported by Bloomberg (the “Average Closing Bid Price”); provided that if
the closing bid price for the common stock on the Clearing Date (defined below) is lower than the Average Closing Bid Price, then
the conversion price shall be adjusted such that the Discount shall be taken from the closing bid price on the Clearing Date, and
the Company shall issue additional shares to Purchaser to reflect such adjusted conversion price. The
Clearing Date shall be on the date in which the conversion shares are deposited into the Purchaser’s brokerage account
and Purchaser’s broker has confirmed with Purchaser the Purchaser may execute trades of the conversion shares.

 

c) Mechanics of Conversion.

 

i. Delivery of Certificate
Upon Conversion. Not later than five (5) Trading Days after each Conversion Date (the “Share Delivery Date”),
the Company shall deliver, or cause to be delivered, to the converting Holder (A) a certificate or certificates representing the
number of Conversion Shares being acquired upon the conversion of the Preferred Stock (including, if the Company has given continuous
notice pursuant to Section 3(b) for payment of dividends in shares of Common Stock at least twenty (20) Trading Days prior to the
date on which the Notice of Conversion is delivered to the Company, shares of Common Stock representing the payment of accrued
dividends otherwise determined pursuant to Section 3(a) but assuming that the Dividend Notice Period is the twenty (20) Trading
Day period immediately prior to the date on which the Notice of Conversion is delivered to the Company and excluding for such issuance
the condition that the Company deliver the Dividend Share Amount as to such dividend payment), and (B) a bank check in the amount
of accrued and unpaid dividends (if the Company has elected or is required to pay accrued dividends in cash).

 

ii. Failure to Deliver
Certificates. If, in the case of any Notice of Conversion, such certificate or certificates are not delivered to or as directed
by the converting Holder by the third (3 rd) Trading Day after the Share Delivery Date (“Due Date”), the
Holder shall be entitled to elect by written notice to the Company at any time on or before its receipt of such certificate or
certificates, to rescind such Conversion, in which event the Company shall promptly return to the Holder any original Preferred
Stock certificate delivered to the Company and the Holder shall promptly return to the Company the Common Stock certificates issued
to such Holder pursuant to the rescinded Conversion Notice. Buy-In. If, by the relevant Due Date, the Company fails for
any reason to deliver the Conversion Certificates and after such Due Date, the converting Holder purchases, in an arm’s-length
open market transaction or otherwise, shares of Common Stock (the “Covering Shares”) in order to make delivery
in satisfaction of a sale of Common Stock by the converting Holder (the “Sold Shares”), which delivery such
converting Holder anticipated to make using the shares to be issued upon such conversion (a “Buy-In”), the converting
Holder shall have the right to require the Company to pay to the converting Holder the Buy-In Adjustment Amount. The Company shall
pay the Buy-In Adjustment Amount to the converting Holder in immediately available funds immediately upon demand by the converting
Holder. “Buy-In Adjustment Amount” means the amount equal to the excess, if any, of (i) the converting Holder’s
total purchase price (including brokerage commissions, if any) for the Covering Shares associated with a Buy-In, over (ii) the
net proceeds (after brokerage commissions, if any) received by the converting Holder from the sale of the Sold Shares. By way of
illustration and not in limitation of the foregoing, if the converting Holder purchases shares of Common Stock having a total purchase
price (including brokerage commissions) of $11,000 to cover a Buy-In, with respect to shares of Common Stock it sold for net proceeds
of $10,000, the Buy-In Adjustment Amount which the Company will be required to pay to the Converting Holder will be $1,000.

 

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iii. Obligation Absolute;
Partial Liquidated Damages. The Company’s obligation to issue and deliver the Conversion Shares upon conversion of Preferred
Stock in accordance with the terms hereof are absolute and unconditional, irrespective of any action or inaction by a Holder to
enforce the same, any waiver or consent with respect to any provision hereof, the recovery of any judgment against any Person or
any action to enforce the same, or any setoff, counterclaim, recoupment, limitation or termination, or any breach or alleged breach
by such Holder or any other Person of any obligation to the Company or any violation or alleged violation of law by such Holder
or any other person, and irrespective of any other circumstance which might otherwise limit such obligation of the Company to such
Holder in connection with the issuance of such Conversion Shares; provided, however, that such delivery shall not
operate as a waiver by the Company of any such action that the Company may have against such Holder. In the event a Holder shall
elect to convert any or all of the Stated Value of its Preferred Stock, the Company may not refuse conversion based on any claim
that such Holder or anyone associated or affiliated with such Holder has been engaged in any violation of law, agreement or for
any other reason, unless an injunction from a court, on notice to Holder, restraining and/or enjoining conversion of all or part
of the Preferred Stock of such Holder shall have been sought and obtained, and the Company posts a surety bond for the benefit
of such Holder in the amount of 120% of the Stated Value of Preferred Stock which is subject to the injunction, which bond shall
remain in effect until the completion of arbitration/litigation of the underlying dispute and the proceeds of which shall be payable
to such Holder to the extent it obtains judgment. In the absence of such injunction, the Company shall issue Conversion Shares
and, if applicable, cash, upon a properly noticed conversion.

 

iv. [RESERVED]

 

v. Reservation of Shares
Issuable Upon Conversion. The Company covenants that it will at all times reserve and keep available out of its authorized
and unissued shares of Common Stock for the sole purpose of issuance upon conversion of the Preferred Stock and payment of dividends
on the Preferred Stock, each as herein provided, free from preemptive rights or any other actual contingent purchase rights of
Persons other than the Holder (and the other holders of the Preferred Stock), not less than such aggregate number of shares of
the Common Stock as shall (subject to the terms and conditions set forth in the Purchase Agreement) be issuable (taking into account
the adjustments and restrictions of Section 7) upon the conversion of the then outstanding shares of Preferred Stock and payment
of dividends hereunder. The Company covenants that all shares of Common Stock that shall be so issuable shall, upon issue, be duly
authorized, validly issued, fully paid and non-assessable.

 

vi. Fractional Shares.
No fractional shares or scrip representing fractional shares shall be issued upon the conversion of the Preferred Stock. As to
any fraction of a share which the Holder would otherwise be entitled to purchase upon such conversion, the Company shall at its
election, either pay a cash adjustment in respect of such final fraction in an amount equal to such fraction multiplied by the
Conversion Price or round up to the next whole share.

 

vii. Transfer Taxes.
The issuance of certificates for shares of the Common Stock on conversion of this Preferred Stock shall be made without charge
to any Holder for any documentary stamp or similar taxes that may be payable in respect of the issue or delivery of such certificates,
provided that the Company shall not be required to pay any tax that may be payable in respect of any transfer involved in the issuance
and delivery of any such certificate upon conversion in a name other than that of the Holders of such shares of Preferred Stock
and the Company shall not be required to issue or deliver such certificates unless or until the Person or Persons requesting the
issuance thereof shall have paid to the Company the amount of such tax or shall have established to the satisfaction of the Company
that such tax has been paid.

 

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d) Beneficial Ownership
Limitation. The Company shall not give effect to any conversion of the Preferred Stock, and a Holder shall not have the right
to convert any portion of the Preferred Stock, to the extent that, after giving effect to the conversion set forth on the applicable
Notice of Conversion, such Holder (together with such Holder’s Affiliates, and any Persons acting as a group together with
such Holder or any of such Holder’s Affiliates) would beneficially own in excess of the Beneficial Ownership Limitation (as
defined herein). For purposes of the foregoing sentence, the number of shares of Common Stock beneficially owned by such Holder
and its Affiliates shall include the number of shares of Common Stock issuable upon conversion of the Preferred Stock with respect
to which such determination is being made, but shall exclude the number of shares of Common Stock which are issuable upon (i) conversion
of the remaining, unconverted Stated Value of Preferred Stock beneficially owned by such Holder or any of its Affiliates and (ii)
exercise or conversion of the unexercised or unconverted portion of any other securities of the Company subject to a limitation
on conversion or exercise analogous to the limitation contained herein (including, without limitation, the Preferred Stock or the
Warrants) beneficially owned by such Holder or any of its Affiliates. Except as set forth in the preceding sentence, for purposes
of this Section 6(d), beneficial ownership shall be calculated in accordance with Section 13(d) of the Exchange Act and the rules
and regulations promulgated thereunder. To the extent that the limitation contained in this Section 6(d) applies, the determination
of whether the Preferred Stock is convertible (in relation to other securities owned by such Holder together with any Affiliates)
and of how many shares of Preferred Stock are convertible shall be in the sole discretion of such Holder, and the submission of
a Notice of Conversion shall be deemed to be such Holder’s determination of whether the shares of Preferred Stock may be
converted (in relation to other securities owned by such Holder together with any Affiliates) and how many shares of the Preferred
Stock are convertible, in each case subject to the Beneficial Ownership Limitation. To ensure compliance with this restriction,
each Holder will be deemed to represent to the Company each time it delivers a Notice of Conversion that such Notice of Conversion
has not violated the restrictions set forth in this paragraph and the Company shall have no obligation to verify or confirm the
accuracy of such determination. In addition, a determination as to any group status as contemplated above shall be determined in
accordance with Section 13(d) of the Exchange Act and the rules and regulations promulgated thereunder. For purposes of this Section
6(d), in determining the number of outstanding shares of Common Stock, a Holder may rely on the number of outstanding shares of
Common Stock as stated in the most recent of the following: (i) a more recent public announcement by the Company or (ii) a more
recent written notice by the Company or the Transfer Agent setting forth the number of shares of Common Stock outstanding. Upon
the written or oral request of a Holder, the Company shall within two Trading Days confirm orally and in writing to such Holder
the number of shares of Common Stock then outstanding. In any case, the number of outstanding shares of Common Stock shall be determined
after giving effect to the conversion or exercise of securities of the Company, including the Preferred Stock, by such Holder or
its Affiliates since the date as of which such number of outstanding shares of Common Stock was reported. The “Beneficial
Ownership Limitation” shall be 9.99% of the number of shares of the Common Stock outstanding immediately after giving
effect to the issuance of shares of Common Stock issuable upon conversion of Preferred Stock held by the applicable Holder. A Holder,
upon not less than sixty one (61) days’ prior notice to the Company, may decrease the Beneficial Ownership Limitation provisions
of this Section 6(d) applicable to its Preferred Stock and the provisions of this Section 6(d) shall continue to apply. Any such
decrease will not be effective until the sixty-first (61st) day after such notice is delivered to the Company and shall
only apply to such Holder and no other Holder. The provisions of this paragraph shall be construed and implemented in a manner
otherwise than in strict conformity with the terms of this Section 6(d) to correct this paragraph (or any portion hereof) which
may be defective or inconsistent with the intended Beneficial Ownership Limitation contained herein or to make changes or supplements
necessary or desirable to properly give effect to such limitation. The limitations contained in this paragraph shall apply to a
successor holder of Preferred Stock.

 

Section 7. Certain Adjustments.

 

a) Stock Dividends and
Stock Splits. If the Company, at any time while this Preferred Stock is outstanding: (i) pays a stock dividend or otherwise
makes a distribution or distributions payable in shares of Common Stock on shares of Common Stock or any other Common Stock Equivalents
(which, for avoidance of doubt, shall not include any shares of Common Stock issued by the Company upon conversion of, or payment
of a dividend on, this Preferred Stock), (ii) subdivides outstanding shares of Common Stock into a larger number of shares, (iii)
combines (including by way of a reverse stock split) outstanding shares of Common Stock into a smaller number of shares, or (iv)
issues, in the event of a reclassification of shares of the Common Stock, any shares of capital stock of the Company, then the
Conversion Price shall not be adjusted.

 

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b) Pro Rata Distributions.
If the Company, at any time while this Preferred Stock is outstanding, distributes to all holders of Common Stock (and not to the
Holders) evidences of its indebtedness or assets (including cash and cash dividends) or rights or warrants to subscribe for or
purchase any security (other than the Common Stock, which shall be subject to Section 7(b)), then in each such case the Conversion
Price shall be adjusted by multiplying such Conversion Price in effect immediately prior to the record date fixed for determination
of stockholders entitled to receive such distribution by a fraction of which the denominator shall be the VWAP determined as of
the record date mentioned above, and of which the numerator shall be such VWAP on such record date less the then fair market value
at such record date of the portion of such assets or evidence of indebtedness or rights or warrants so distributed applicable to
one outstanding share of the Common Stock as determined by the Board of Directors of the Company in good faith. In either case
the adjustments shall be described in a statement delivered to the Holders describing the portion of assets or evidences of indebtedness
so distributed or such subscription rights applicable to one share of Common Stock. Such adjustment shall be made whenever any
such distribution is made and shall become effective immediately after the record date mentioned above.

 

c) Fundamental Transaction.
If, at any time while this Preferred Stock is outstanding, (i) the Company, directly or indirectly, in one or more related transactions
effects any merger or consolidation of the Company with or into another Person, (ii) the Company, directly or indirectly, effects
any sale, lease, license, assignment, transfer, conveyance or other disposition of all or substantially all of its assets in one
or a series of related transactions, (iii) any, direct or indirect, purchase offer, tender offer or exchange offer (whether by
the Company or another Person) is completed pursuant to which holders of Common Stock are permitted to sell, tender or exchange
their shares for other securities, cash or property and has been accepted by the holders of 50% or more of the outstanding Common
Stock, (iv) the Company, directly or indirectly, in one or more related transactions effects any reclassification, reorganization
or recapitalization of the Common Stock or any compulsory share exchange pursuant to which the Common Stock is effectively converted
into or exchanged for other securities, cash or property, (v) the Company, directly or indirectly, in one or more related transactions
consummates a stock or share purchase agreement or other business combination (including, without limitation, a reorganization,
recapitalization, spin-off or scheme of arrangement) with another Person whereby such other Person acquires more than 50% of the
outstanding shares of Common Stock (not including any shares of Common Stock held by the other Person or other Persons making or
party to, or associated or affiliated with the other Persons making or party to, such stock or share purchase agreement or other
business combination) (each a “Fundamental Transaction”), then, upon any subsequent conversion of this Preferred
Stock, the Holder shall have the right to receive, for each Conversion Share that would have been issuable upon such conversion
immediately prior to the occurrence of such Fundamental Transaction (without regard to any limitation in Section 6(d) on the conversion
of this Preferred Stock), the number of shares of Common Stock of the successor or acquiring corporation or of the Company, if
it is the surviving corporation, and any additional consideration (the “Alternate Consideration”) receivable
as a result of such Fundamental Transaction by a holder of the number of shares of Common Stock for which this Preferred Stock
is convertible immediately prior to such Fundamental Transaction (without regard to any limitation in Section 6(d) on the conversion
of this Preferred Stock). For purposes of any such conversion, the determination of the Conversion Price shall be appropriately
adjusted to apply to such Alternate Consideration based on the amount of Alternate Consideration issuable in respect of one share
of Common Stock in such Fundamental Transaction, and the Company shall apportion the Conversion Price among the Alternate Consideration
in a reasonable manner reflecting the relative value of any different components of the Alternate Consideration. If holders of
Common Stock are given any choice as to the securities, cash or property to be received in a Fundamental Transaction, then the
Holder shall be given the same choice as to the Alternate Consideration it receives upon any conversion of this Preferred Stock
following such Fundamental Transaction. To the extent necessary to effectuate the foregoing provisions, any successor to the Company
or surviving entity in such Fundamental Transaction shall file a new Certificate of Designation with the same terms and conditions
and issue to the Holders new preferred stock consistent with the foregoing provisions and evidencing the Holders’ right to
convert such preferred stock into Alternate Consideration. The Company shall cause any successor entity in a Fundamental Transaction
in which the Company is not the survivor (the “Successor Entity”) to assume in writing all of the obligations
of the Company under this Certificate of Designation and the other Transaction Documents (as defined in the Purchase Agreement)
in accordance with the provisions of this Section 7(c) pursuant to written agreements in form and substance reasonably satisfactory
to a majority in interest of the Holders and approved by majority in interest of the Holders (without unreasonable delay) prior
to such Fundamental Transaction and shall, at the option of the holder of this Preferred Stock, deliver to the Holder in exchange
for this Preferred Stock a security of the Successor Entity evidenced by a written instrument substantially similar in form and
substance to this Preferred Stock which is convertible for a corresponding number of shares of capital stock of such Successor
Entity (or its parent entity) equivalent to the shares of Common Stock acquirable and receivable upon conversion of this Preferred
Stock (without regard to any limitations on the conversion of this Preferred Stock) prior to such Fundamental Transaction, and
with a conversion price which applies the conversion price hereunder to such shares of capital stock (but taking into account the
relative value of the shares of Common Stock pursuant to such Fundamental Transaction and the value of such shares of capital stock,
such number of shares of capital stock and such conversion price being for the purpose of protecting the economic value of this
Preferred Stock immediately prior to the consummation of such Fundamental Transaction), and which is reasonably satisfactory in
form and substance to a majority in interest of the Holders. Upon the occurrence of any such Fundamental Transaction, the Successor
Entity shall succeed to, and be substituted for (so that from and after the date of such Fundamental Transaction, the provisions
of this Certificate of Designation and the other Transaction Documents referring to the “Company” shall refer instead
to the Successor Entity), and may exercise every right and power of the Company and shall assume all of the obligations of the
Company under this Certificate of Designation and the other Transaction Documents with the same effect as if such Successor Entity
had been named as the Company herein.

 

    	11

    	 

    
 

d) Calculations.
All calculations under this Section 7 shall be made to the nearest cent or the nearest 1/100th of a share, as the case may be.
For purposes of this Section 7, the number of shares of Common Stock deemed to be issued and outstanding as of a given date shall
be the sum of the number of shares of Common Stock (excluding any treasury shares of the Company) issued and outstanding.

 

e) Notice to the Holders.

 

i. Adjustment to Conversion
Price. Whenever the Conversion Price is adjusted pursuant to any provision of this Section 7, the Company shall promptly deliver
to each Holder a notice setting forth the Conversion Price after such adjustment and setting forth a brief statement of the facts
requiring such adjustment.

 

ii. Notice to Allow Conversion
by Holder. If (A) the Company shall declare a dividend (or any other distribution in whatever form) on the Common Stock, (B)
the Company shall declare a special nonrecurring cash dividend on or a redemption of the Common Stock, (C) the Company shall authorize
the granting to all holders of the Common Stock of rights or warrants to subscribe for or purchase any shares of capital stock
of any class or of any rights, (D) the approval of any stockholders of the Company shall be required in connection with any reclassification
of the Common Stock, any consolidation or merger to which the Company is a party, any sale or transfer of all or substantially
all of the assets of the Company, or any compulsory share exchange whereby the Common Stock is converted into other securities,
cash or property or (E) the Company shall authorize the voluntary or involuntary dissolution, liquidation or winding up of the
affairs of the Company, then, in each case, the Company shall cause to be filed at each office or agency maintained for the purpose
of conversion of this Preferred Stock, and shall cause to be delivered to each Holder at its last address as it shall appear upon
the stock books of the Company, at least twenty (20) calendar days prior to the applicable record or effective date hereinafter
specified, a notice stating (x) the date on which a record is to be taken for the purpose of such dividend, distribution, redemption,
rights or warrants, or if a record is not to be taken, the date as of which the holders of the Common Stock of record to be entitled
to such dividend, distributions, redemption, rights or warrants are to be determined or (y) the date on which such reclassification,
consolidation, merger, sale, transfer or share exchange is expected to become effective or close, and the date as of which it is
expected that holders of the Common Stock of record shall be entitled to exchange their shares of the Common Stock for securities,
cash or other property deliverable upon such reclassification, consolidation, merger, sale, transfer or share exchange, provided
that the failure to deliver such notice or any defect therein or in the delivery thereof shall not affect the validity of the corporate
action required to be specified in such notice. To the extent that any notice provided hereunder constitutes, or contains, material,
non-public information regarding the Company or any of the Subsidiaries, the Company shall simultaneously file such notice with
the Commission pursuant to a Current Report on Form 8-K. The Holder shall remain entitled to convert the Conversion Amount of this
Preferred Stock (or any part hereof) during the twenty (20) day period commencing on the date of such notice through the effective
date of the event triggering such notice except as may otherwise be expressly set forth herein.

 

Section 8. RESERVED

 

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Section 9. Miscellaneous.

 

a) Notices. Any
and all notices or other communications or deliveries to be provided by the Holders hereunder including, without limitation, any
Notice of Conversion, shall be in writing and delivered personally, by facsimile, or sent by a nationally recognized overnight
courier service. Any and all notices or other communications or deliveries to be provided by the Company hereunder shall be in
writing and delivered personally, by facsimile, or sent by a nationally recognized overnight courier service addressed to each
Holder at the facsimile number or address of such Holder appearing on the books of the Company, or if no such facsimile number
or address appears on the books of the Company, at the principal place of business of such Holder, as set forth in the Purchase
Agreement. Any notice or other communication or deliveries hereunder shall be deemed given and effective on the earliest of (i)
the date of transmission, if such notice or communication is delivered via facsimile at the facsimile number set forth in this
Section prior to 5:30 p.m. (New York City time) on any date, (ii) the next Trading Day after the date of transmission, if such
notice or communication is delivered via facsimile at the facsimile number set forth in this Section on a day that is not a Trading
Day or later than 5:30 p.m. (New York City time) on any Trading Day, (iii) the second Trading Day following the date of mailing,
if sent by U.S. nationally recognized overnight courier service, or (iv) upon actual receipt by the party to whom such notice is
required to be given.

 

b) Absolute Obligation.
Except as expressly provided herein, no provision of this Certificate of Designation shall alter or impair the obligation of the
Company, which is absolute and unconditional, to pay liquidated damages, accrued dividends and accrued interest, as applicable,
on the shares of Preferred Stock at the time, place, and rate, and in the coin or currency, herein prescribed.

 

c) Lost or Mutilated
Preferred Stock Certificate. If a Holder’s Preferred Stock certificate shall be mutilated, lost, stolen or destroyed,
the Company shall execute and deliver, in exchange and substitution for and upon cancellation of a mutilated certificate, or in
lieu of or in substitution for a lost, stolen or destroyed certificate, a new certificate for the shares of Preferred Stock so
mutilated, lost, stolen or destroyed, but only upon receipt of evidence of such loss, theft or destruction of such certificate,
and of the ownership hereof reasonably satisfactory to the Company.

 

d) Governing Law.
All questions concerning the construction, validity, enforcement and interpretation of this Certificate of Designation shall be
governed by and construed and enforced in accordance with the internal laws of the state of Nevada, without regard to the principles
of conflict of laws thereof. Each party agrees that all legal proceedings concerning the interpretation, enforcement and defense
of the transactions contemplated by any of the Transaction Documents (whether brought against a party hereto or its respective
Affiliates, directors, officers, shareholders, employees or agents) shall be commenced in the state and federal courts sitting
in the city of Las Vegas, Nevada (the “Nevada Courts”). Each party hereto hereby irrevocably submits to the
exclusive jurisdiction of the Nevada Courts for the adjudication of any dispute hereunder or in connection herewith or with any
transaction contemplated hereby or discussed herein (including with respect to the enforcement of any of the Transaction Documents),
and hereby irrevocably waives, and agrees not to assert in any suit, action or proceeding, any claim that it is not personally
subject to the jurisdiction of such Nevada Courts, or such Nevada Courts are improper or inconvenient venue for such proceeding.
Each party hereby irrevocably waives personal service of process and consents to process being served in any such suit, action
or proceeding by mailing a copy thereof via registered or certified mail or overnight delivery (with evidence of delivery) to such
party at the address in effect for notices to it under this Certificate of Designation and agrees that such service shall constitute
good and sufficient service of process and notice thereof. Nothing contained herein shall be deemed to limit in any way any right
to serve process in any other manner permitted by applicable law. Each party hereto hereby irrevocably waives, to the fullest extent
permitted by applicable law, any and all right to trial by jury in any legal proceeding arising out of or relating to this Certificate
of Designation or the transactions contemplated hereby. If any party shall commence an action or proceeding to enforce any provisions
of this Certificate of Designation, then the prevailing party in such action or proceeding shall be reimbursed by the other party
for its attorneys’ fees and other costs and expenses incurred in the investigation, preparation and prosecution of such action
or proceeding.

 

    	13

    	 

    
 

e) Waiver. Any waiver
by the Company or a Holder of a breach of any provision of this Certificate of Designation shall not operate as or be construed
to be a waiver of any other breach of such provision or of any breach of any other provision of this Certificate of Designation
or a waiver by any other Holders. The failure of the Company or a Holder to insist upon strict adherence to any term of this Certificate
of Designation on one or more occasions shall not be considered a waiver or deprive that party (or any other Holder) of the right
thereafter to insist upon strict adherence to that term or any other term of this Certificate of Designation on any other occasion.
Any waiver by the Company or a Holder must be in writing.

 

f) Severability.
If any provision of this Certificate of Designation is invalid, illegal or unenforceable, the balance of this Certificate of Designation
shall remain in effect, and if any provision is inapplicable to any Person or circumstance, it shall nevertheless remain applicable
to all other Persons and circumstances. If it shall be found that any interest or other amount deemed interest due hereunder violates
the applicable law governing usury, the applicable rate of interest due hereunder shall automatically be lowered to equal the maximum
rate of interest permitted under applicable law.

 

g) Next Trading Day.
Whenever any payment or other obligation hereunder shall be due on a day other than a Trading Day, such payment shall be made on
the next succeeding Trading Day.

 

h) Headings. The
headings contained herein are for convenience only, do not constitute a part of this Certificate of Designation and shall not be
deemed to limit or affect any of the provisions hereof.

 

i) Status of Converted
or Redeemed Preferred Stock. If any shares of Preferred Stock shall be converted, redeemed or reacquired by the Company, such
shares shall resume the status of authorized but unissued shares of preferred stock and shall no longer be designated as Series
B Non-Voting 6% Convertible Preferred Stock.

 

j) Amendment to Certificate
of Designation. The Company shall not amend this certificate of designation without the express written consent of the Holders
of two-thirds (2/3rd) of the shares of Series E6% Convertible Preferred Stock then outstanding.

 

Reissuance. Any shares of Series A Preferred
acquired by the Corporation by reason of redemption shall be returned to the status of undesignated and unissued shares of Preferred
Stock of the Corporation.

 

The undersigned being the President and Secretary
of the Corporation hereby declares under penalty of perjury that the foregoing is a true and correct copy of the Certificate of
Designation of the Rights and Preferences of the Series B Non-Voting 6% Convertible Preferred Stock of Focus Gold Corporation duly
adopted by the Board of Directors of the Corporation on October 19, 2012.

 

	 	
        By: /s/ Richard O. Weed

        Name: Richard O. Weed

        Title: Secretary

 

 

14

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