Certificate of Correction to Certificate of Designation of Series A-1 Convertible Preferred Stock of Display Technologies, Inc.

Summary

Display Technologies, Inc. issued this Certificate of Correction to amend a previous filing with the Nevada Secretary of State regarding its Series A-1 Convertible Preferred Stock. The correction changes the stated dividend per share from $196,875 to the correct amount of $3.9375, fixing a drafting error in the original document. The correction is executed by company officers and notarized, ensuring the official record reflects the accurate dividend amount for shareholders.

EX-4.41 5 ex441.txt CERTIFICATE OF CORRECTION EXHIBIT 4.41 CERTIFICATE OF CORRECTION TO CERTIFICATE OF DESIGNATION OF DISPLAY TECHNOLOGIES, INC. (Pursuant to the provisions of Section 78.0295 of the General Corporation Law of the State of Nevada) It is hereby certified that: 1. The name of the corporation (the "Corporation") is Display Technologies, Inc. 2. The Corporation filed a Certificate of Designation with the Nevada Secretary of State on January 10, 2001 (the "Certificate"), creating a series of Preferred Stock of the Corporation designated as Series A-1 Convertible Preferred Stock consisting of 50,000 shares ("Series A-1 Preferred Stock"). 3. The first sentence of Section II.1 of Exhibit A to the Certificate, as filed, provided that a dividend of $196,875 per share was to be paid on the outstanding shares of Series A-1 Preferred Stock on July 1, 2001. The stated dollar amount was a drafting error. The correct amount of the dividend per share of the Series A-1 Preferred Stock is $3.9375. 4. Said incorrect statement is hereby corrected by substituting the amount of "$3.9375" for the amount of "$196,875" in the first sentence of Section II.1 of Exhibit A to the Certificate. Executed on January 17, 2001. By: /s/ Todod D. Thrasher ---------------------------------------- Todd D. Thrasher, Vice President By: /s/ Marshall S. Harris ---------------------------------------- Marshall S. Harris, Secretary STATE OF FLORIDA ) ) SS.: COUNTY OF ORANGE ) On January 17, 2001, personally appeared before me, a Notary Public, for the State and County aforesaid, Todd D. Thrasher, as Vice President of Display Technologies, Inc., who acknowledged that he executed the above instrument. [signed] ------------------------------------------- [Notarial Seal Notary Public