Certificate of Designation for Series A Convertible Preferred Stock of South Texas Oil Company

Contract Categories: Business Formation › Articles of Amendment
Summary

This document, filed by South Texas Oil Company with the Nevada Secretary of State, establishes the creation of 2,000,000 shares of Series A Convertible Preferred Stock, each with a $10.00 stated value and $0.001 par value. The certificate sets out the rights, preferences, and limitations of this new class of stock as authorized by the company's board of directors. The filing is signed by an officer of the company and is required for the legal issuance of this preferred stock series.

Read More Arrow
EX-4.1 5 v154244_ex4-1.htm CERTIFICATE OF DESIGNATIONS FILING CERTIFICATE
EXHIBIT 4.1

[State of Nevada Logo]
ROSS MILLER
Secretary of State
204 North Carson Street, Suite 1
Carson City, Nevada ###-###-####
(775) 684 6708
Website: www.nvsos.gov
 
 
Filed in the office of
Document Number
20090480340-70
Certificate of Designation
(PURSUANT TO NRS 78,1956)
Ross Miller
Secretary of State
Filing Date and Time
06/11/2009 10:14 AM
 
State of Nevada
Entity Number
###-###-####
 
Certificate of Designation For
Nevada Profit Corporations
(Pursuant to NRS 78.1965)
1.    Name of corporation:

SOUTH TEXAS OIL COMPANY

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.

Series A Convertible Preferred Stock, $0.001 par value.

3.    Designation; Number of Shares. The designation of said series of Preferred Stock shall be Series A Convertible Preferred Stock (the "Series A Preferred Stock"). The number of shares of Series A Preferred Stock shall be 2,000,000. Each share of Series A Preferred Stock shall have a stated value equal to $10.00 (as adjusted for any stock dividends, combinations or splits with respect to such shares) (the "Stated Value") and $0.001 par value.

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

4.    Signature: (required)
 
 
/s/ Michael J. Pawelek
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.