EXHIBIT 3.2

 

  

 

 

BARBARA K. CEGAVSKE

Secretary of State

202 North Carson Street

Carson City, Nevada 89701-4201

(775) 684-5708

Website: www.nvsos.gov

 

Amendment to

Certificate of Designation

After Issuance of Class or Series 

(PURSUANT TO NRS 78.1955)

 

 

 

 Filed in the office of

Barbara K. Cegavske

Secretary of State

State of Nevada

 Document Number

 20190074552-35
     

 Filing Date and Time

 02/20/2019 12:52 PM
     

 Entity Number

 C184-2001

 

USE BLACK INK ONLY • DO NOT HIGHLIGHT

ABOVE SPACE IS FOR OFFICE USE ONLY

 

Certificate of Amendment to Certificate of Designation

For Nevada Profit Corporations

(Pursuant to NRS 78.1955 - After Issuance of Class or Series)

 

1. 

Name of corporation:

 

Sport Endurance, Inc.

 

2. 

Stockholder approval pursuant to statute has been obtained.

 

3. 

The class or series of stock being amended:

 

Series A Preferred Stock

 

4. 

By a resolution adopted by the board of directors, the certificate of designation is being amended as follows or the new class or series is:

The Series A is hereby amended by adding the following as Section 7: At any time the Corporation's Board of Directors, at their sole and exclusive discretion, may convert all outstanding shares of Series A Preferred Stock into shares of the Corporation's common stock at the conversion rate, as provided in Section 4 hereto, in effect immediately prior to the conversion.

 

See Exhibit "A".

 

5.

Effective date of filing: (optional)

(must not be later than 90 days after the certificate is filed)

 

6.

Signature: (required)

 

 

X

 

Signature of Officer

 

 

Filing Fee: $175.00

 

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

 

This form must be accompanied by appropriate fees.

Nevada Secretary of State NRS Amend Designation - After

 

Revised: 1-5-15

 

 
 

 

EXHIBIT A

 

Notwithstanding paragraph 2 to the Certificate of the Amendment to Certificate of Designation for Nevada Profit Corporations, Sport Endurance, Inc.'s Board of Directors has approved the adoption and filing of the amendment and no shareholder approval is required under the Nevada Revised Statutes. Sport Endurance, Inc.'s Articles of Incorporation permit the Corporation to amend any Certificate of Designation without approval by the holders of the Certificate of Designation's series or preferred stock unless otherwise specifically prohibited in such Certificate of Designation.