Certificate of Correction, dated November 22, 2010
EX-4.1 2 ex4_1.htm EXHIBIT 4.1 ex4_1.htm
 | ROSS MILLER Secretary of State 204 North Carson Street, Suite 1 Carson City, Nevada ###-###-#### (775) 684-5708 Website: www.nvsos.gov |
| Certificate of Correction | |
| (PURSUANT TO NRS CHAPTERS 78, | |
| 78A, 80, 81, 82, 84, 86, 87, 87A, 88, | |
| 88A, 89 AND 92A) |
| USE BLACK INK ONLY - DO NOT HIGHLIGHT | Certificate of Correction | ABOVE SPACE IS FOR OFFICE USE ONLY |
(Pursuant to NRS Chapters 78, 78A, 80, 81, 82, 84, 86, 87, 87A, 88, 88A, 89 and 92A)
1. The name of the entity for which correction is being made:
| China Broadband, Inc. |
2. Description of the original document for which correction is being made:
| Certificate of Designation of Series B Preferred Stock of China Broadband, Inc. |
| 3. Filing date of the original document for which correction is being made: | July 30, 2010 |
4. Description of the inaccuracy or defect:
| Section 2 "Authorization" inadvertently states that China Broadband, Inc. "shall have the authority to issue 6,000,000 shares of the Series B Preferred Stock, par value US$0.001 per share, of the Company". When the Board of Directors approved the Certificate of Designations of Series B Stock, the number of shares of Series B Preferred Stock authorized was 11,000,000, not 6,000,000. |
5. Correction of the inaccuracy or defect:
| Section 2 is hereby amended and restated in its entirety as follows: |
| 2. Authorization. China Broadband, Inc. (the “Company”) shall have the authority to issue 11,000,000 shares of the Series B Preferred Stock, par value US$0.001 per share, of the Company (the “Series B Preferred Stock”). Such number of shares may be increased or decreased, but not to a number less than the number of shares of Series B Preferred Stock then issued and outstanding, by resolution adopted by the full Board of Directors (the “Board”) of the Company. |
6. Signature:
| /s/ Marc Urbach | President | November 22, 2010 | ||
| Authorized Signature | Title * | Date |
* If entity is a corporation, it must be signed by an officer if stock has been issued, OR an incorporator or director if stock has not been issued; a limited-liability company, by a manager or managing members; a limited partnership or limited-liability limited partnership, by a general partner; a limited-liability partnership, by a managing partner; a business trust, by a trustee.
IMPORTANT: Failure to include any of the above information and submit with the proper fees may cause this filing to be rejected.
| This form must be accompanied by appropriate fees. | Nevada Secretary of State Correction |
| Revised: 3-26-09 |
