Amended Certificate of Designation Before Issuance of Class or Series (PURSUANT TO NRS 78.1955)
EXHIBIT 4.3
| [LOGO APPEARS HERE] | DEAN HELLER Secretary of State 204 North Carson Street, Suite 1 Carson City, Nevada ###-###-#### (775) 684 5708 Website: secretaryofstate.biz |
| Amended Certificate of Designation Before Issuance of Class or Series (PURSUANT TO NRS 78.1955) |
ABOVE SPACE IS FOR OFFICE USE ONLY
Certificate of Amendment to Certificate of Designation
For Nevada Profit Corporations
(Pursuant to NRS 78.1955 - Before Issuance of Class or Series)
1. Name of corporation:
DDS Technologies USA, Inc., a Nevada corporation
2. The original class or series of stock set forth:
Series B 7% Convertible Preferred Stock, $0.0001 par value per share (“Series B Preferred”).
3. By a resolution of the board of directors the original class or series is amended as follows:
RESOLVED, that the conversion price of the Series B Preferred is reduced from $.70 to $.50 per share.
4. As of the date of this certificate no shares of the class or series of stock have been issued.
| 5. Effective date of filing (optional): |
| |
| (must not be later than 90 days after the certificate is filed) |
| 6. Officer Signature (Required):
| /s/ Joseph N. Fasciglione |
IMPORTANT: Failure to include any of the above information and submit the proper fees may cause this filing to be rejected.
Filing Fee: $175.00
This form must be accompanied by appropriate fees.
Nevada Secretary of State AM 78.1955 Before Issue 2003
Revised on: 09/28/05
