Certificate of Designation for Class B Common Stock of Palomar Enterprises, Inc.

Summary

Palomar Enterprises, Inc. filed a Certificate of Designation with the Nevada Secretary of State to create a new class of stock, Class B Common Stock, with a par value of $0.00001 per share and a total of 1,000,000,000 shares authorized. This new class has the same rights as the existing common stock except for having a different CUSIP number and not being subject to proportional adjustment in the event of stock splits or combinations. The filing was acknowledged on June 28, 2005.

EX-4.1 2 doc2.txt EXHIBIT 4.1 DEAN HELLER STATE OF NEVADA CHARLES E. MOORE Secretary of State [Graphic Omitted] Securities Administrator RENEE L PARKER SCOTT W. ANDERSON Chief Deputy Deputy Secretary Secretary of State for Commercial Recordings PAMELA RUCKEL ELLICK HSU Deputy Secretary Deputy Secretary for Southern Nevada OFFICE OF THE for Elections SECRETARY OF STATE Filing Acknowledgement June 28, 2005 JOB NUMBER CORPORATION NUMBER C20050628-1444 C5713-1999 FILING DESCRIPTION DOCUMENT FILING NUMBER DATE/TIME OF FILING Designation 20050254214-75 June 28, 2005 11:06:40 AM CORPORATION NAME RESIDENT AGENT PALOMAR ENTERPRISES, INC. VAL-U-CORP SERVICES, INC. The attached document(s) were filed with the Nevada Secretary of State, Commercial Recordings Division. The filing date and time have been affixed to each document, indicating the date and time of filing. A filing number is also affixed and can be used to reference this document in the future. DEAN HELLER Secretary of State Respectfully, Respectfully, /s/ DEAN HELLER DEAN HELLER Secretary of State Commercial Recording Division 202 N. Carson Street Carson City, Nevada ###-###-#### Telephone ###-###-#### Fax ###-###-#### Dean Heller [Graphic Omitted] Secretary of State 204 North Carson Street, Suite 1 Entity # Carson City, Nevada ###-###-#### C5713 ###-###-#### Document Number Website: securityofstate.biz 20050254214-75 - --------------------------------------------------- Date Filed: Certificate of Designation 6/28/2005 11:06:40 AM (PURSUANT TO NRS 78, 1955) In the office of /s/ Dean Heller - --------------------------------------------------- Important: Read Attached Instructions before completing form. Dean Heller Secretary of State Above Space Certificate of Designation -------------------------- For Nevada Profit Corporations ------------------------------ (Pursuant to NRS 78.1855) 1. Name of corporation: PALOMR ENTERPRISES, 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: Class B Common Stock, par value $0.00001 per share, to consist of 1,000,000,000 shares and to have the same rights, preferences and limitations as those of the existing class of the Common Stock, with the following two exceptions: 1. Different CUSIP Numbers, The Common Stock shall be designated with the Common Stock CUSIP number, Class B Common Stock shall be designated with the Class B Common Stock CUSIP number. 2. No Adjustment Upon subdivision or Combination of the Common Stock, If the Company at any time subdivides the Common Stock (by any stock split, stock dividend, recapitalization or otherwise) into a greater number of shares, or combines the Common Stock (by combination, reverse split or otherwise) into a smaller number of shares, neither the number of shares of the Class B Common Stock issued and outstanding, nor the number of shares held by each of the Class B Common stockholders immediately prior to such subdivision or combination will be proportionately adjusted. 3. Effective date of filing (optional): 4. Officer Signature: ------------------------------------------------------ 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. SUBMIT IN DUPLICATE This form must be accompanied by appropriate fees. See attached.