Certificate of Designation for Series B Convertible Preferred Stock of Physicians Healthcare Management Group, Inc.

Contract Categories: Business Formation › Articles of Amendment
Summary

Physicians Healthcare Management Group, Inc. filed this Certificate of Designation to establish the rights and preferences of its Series B Convertible Preferred Stock. Each share of this preferred stock has one vote and is senior to common stock in liquidation. Holders can convert each preferred share into one common share at their option. Except for these terms, the preferred stock has the same rights and restrictions as common stock. The document was signed by an officer and filed with the Nevada Secretary of State.

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EX-10.6 16 ex10_6.htm NEVADA CERTIFICATE OF DESIGNATION REGARDING SERIES B PREFERRED STOCK OF PHYSICIANS HEALTHCARE MANAGEMENT GROUP, INC. Unassociated Document
EXHIBIT 10.6








 


NEVADA CERTIFICATE OF
DESIGNATION REGARDING SERIES B
PREFERRED STOCK OF
PHYSICIANS HEALTHCARE MANAGEMENT GROUP, INC.
 
 
 
 
 

 
 
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[State Seal]
ROSS MILLER
Secretary of State
204 North Carson Street, Suite 1
Carson City, Nevada ###-###-####
(775) 684-5703
Website:  scretaryofstate.biz
 
Filed in the office of
Ross Miller Secretary of State
Document Number:
20080709482-20
   
Certificate of Designation 
(Pursuant to NRS 78.1955  
Date Filed:
10/27/2008 7:26 AM
In the office of
   
   
 
Entity Number:
###-###-####
   
 
Certificate of Designation
For Nevada Profit Corporation
(Pursuant to NRS 78.1955)
 

 
1. Name of corporation:
  PHYSICIANS HEALTHCARE MANAGEMENT GROUP, 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:
  PREFERRED SHARES DIESGNATION:
         “CONVERTIBLE PREFERRRED STOCK” VOTING POWER:
            ONE VOTE PER SHARE OF CONVERTIBLE PREFERRED STOCK.
         PREFERENCES:
            PREFERRED STOCK IS SENIOR IN RANK TO AND HAS A LIQUIDATION PREFERENCE OVER COMMON STOCK.
         LIMITATIONS, RESTRICTIONS AND RELATIVE RIGHTS:
 
CONVERTIBLE PREFERRED STOCK IS CONVERTIBLE AT THE HOLDER’S OPTION TO COMMON STOCK AT A RATIO OF ONE SHARE COMMON FOR EACH SHARE OF CONVERTIBLE PREFERRED STOCK.  WITH THE EXCEPTION OF THE AFORE STATES, CONVERTIBLE PREFERRED STOCK HAS ALL OF THE SAME LIMITATIONS, RESTRICTIONS AND RELATIVE RIGHTS AS COMMON STOCK.
4.
Effective date of filing (optional):
 
 
4. Officer Signature:  /s/ Robert Trinka  
 
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 by appropriate fees.

 
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