Certificate of Amendment to Certificate of Designation for Series A Preferred Stock of Duo World, Inc.

Summary

This document is an amendment to the Certificate of Designation for Duo World, Inc., a Nevada profit corporation. It sets out the terms for Series A Preferred Stock, authorizing 10,000,000 shares with one vote per share, voting together with common stock. Each preferred share can be converted into ten common shares starting one year after issuance. No additional rights are granted. The amendment was approved by the board of directors and signed by an authorized officer.

EX-4.2 6 ex4-2.htm

Exhibit 4.2

	BARBARA K. CEGAVSKE	Filed in the office of	Document Number
{“Seal of	Secretary of State	/s/Barbara K.	20150059687-53
State of	204 North Carson St, Suite 1	Cegavske	Filing Date and Time
Nevada”}	Carson City, Nevada ###-###-####	Barbara K. Cegavske	02/09/2015 7:22 AM
	(775) 684 5708	Secretary of State	Entity Number
	Website: www. nvsos.gov	State of Nevada	E0486232014-3


Certificate of Designation
(Pursuant to NRS 78.1955)

USE BLACK INK ONLY- DO NOT HIGHLIGHT

ABOVE SPACE IS FOR OFFICE USE ONLY

Certificate of Amendment to Certificate of Designation For

Nevada Profit Corporation

(Pursuant to NRS 78.1955)

Name of corporation:


	Duo World, Inc.

By resolution of the board of directors the original class or series is amended as follows:

To read in its entirety as follows:

“ Designation: Series A Preferred Stock

Number of Shares of Series A Preferred Stock: 10,000,000

Voting Rights: Each share of Series A Preferred Stock has one vote per share on all matters brought before shareholders. Series A Preferred Stock votes with Common Stock and not as a separate class.

Conversion Rights: Each share of Series A Preferred Stock may be converted into ten shares of Common Stock commencing on the first anniversary of issuance.

Other Rights: None.”

	4.	Effective date of filing: (optional)
			(must not be later than 90 days after certificate is filed)

Signatures: (required)

X /s/ Muhunthan Canagasooryam

Muhunthan Canagasooryam

Filing Fee: $ 175.00

Stock shall be insufficient to permit in full payment of the Liquidation Preference, then all such assets of the corporation shall be distributed ratably among the holders of the Series A Preferred Stock. Neither the consolidation or merger of the corporation nor the sale, lease or transfer by the corporation of all or part of its assets shall be deemed a liquidation, dissolution or winding up of the corporation for purposes of this Section (c).