Amendment to Certificate of Designation of Series A Non-Convertible Preferred Stock of Biotech Products Services and Research, Inc

EXHIBIT 4.1 

Certificate of Amendment to Certificate of Designation
For Nevada Profit Corporations

(Pursuant to NRS 78.1955 - After Issuance of Class or Series)

1. Name of corporation:

Biotech Products Services and Research, Inc.

2. Stockholder approval pursuant to statute has been obtained.

3. The class or series of stock being amended:

Series A Non-Convertible Preferred Stock

4. By a resolution adopted by the board of directors, the certificate of designation is being amended as follows or the new class or series is:

RESOLVED, that Section 1 (Designation and Amount) of the Series A Non-Convertible Preferred Stock Certificate of Designation be amended to increase the authorized number of shares constituting such series to Four Hundred (400). The $0.001 per share par value and $0.001 per share stated value shall remain unchanged.

6. Signature: (required)

/s/
	Al Mitrani
	Signature of Officer

Filing Fee: $175.00

IMPORTANT: Failure to include any of the above information and submit with the proper fees may cause this filing to be rejected.