Certificate of Designation for Class B Common Stock of Global Wataire, Inc.

Summary

This document is a Certificate of Designation filed by Global Wataire, Inc. with the Nevada Secretary of State. It establishes a new class of stock, Class B Common Stock, with a par value of $0.001 per share and authorizes 50,000,000 shares. The Class B shares have the same rights as the existing common stock, except they are assigned a different CUSIP number. The certificate was signed by an officer and became effective on April 14, 2006.

EX-4.1 3 ex4_1.txt EXHIBIT 4.1 DEAN HELLER Secretary of State 204 North Carson Street. Suite 1 Carson city, Nevada ###-###-#### ###-###-#### Website: secretaryofstate.biz - -------------------------------------- Certificate of Designation (PURSUANT TO NRS 78.1955) - -------------------------------------- ABOVE SPACE IS FOR OFFICE USE ONLY CERTIFICATE OF DESIGNATION -------------------------- FOR NEVADA PROFIT CORPORATIONS ------------------------------ (PURSUANT TO NRS 78.1955) 1. Name of corporation: - -------------------------------------------------------------------------------- Global Wataire, 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 $0.001 per share, to consist of 50,000,000 shares and to have the same rights, preferences and limitations as those of the existing class of the Common Stock, with the following one exception. 1. Different CUSIP Numbers. The Common Stock shall be designated with the Common Stock CUSIP number, and the Class B Common Stock shall be designated with the Class B Common Stock CUSIP number. - -------------------------------------------------------------------------------- ------------------------------------- 3. Effective date of filing (optional): 4/14/06 ------------------------------------- (must not be later than 90 days after the certificate is filed) 4. Officer Signature: /s/ Betty-Ann Harland -------------------------------------------------------- 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. This form must be accompanied Nevada Secretary of state AM 78.1955 by appropriate fees Designation 2003 Revised on (illegible)