EX1A-2A CHARTER 3 transnational_ex0201.htm CERTIFICATE OF AMENDMENT TO DESIGNATION

Exhibit 2.1

 

 

State of New York Work Order Amended Certification of Stock Designation Before Issuance of Class/Series January 4, 2021

 

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Business Entity Filing Ackowledgment 1/4/21

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Certificate, Amendment or Withdrawal of Designation

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Certificate to Accompany Restated Articles or Amended and Restated Articles

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TRANSNATIONAL GROUP, INC.

Unanimous Written Consent

Of Board of Directors

In Lieu of Special Meeting

 

The undersigned, being the Director of Transnational Group, Inc., a Nevada Corporation (the “Corporation”), hereby waives the calling or holding of a meeting of the board of directors of the Corporation (the “Board”), consents in writing as of this 4th day of January 2021 to the following actions and directs that this unanimous written consent be filed by the Corporation’s Secretary with the minutes of proceedings of the Board.

 

WHEREAS, the Board desires to amend the articles of incorporation and reduce the Preferred shares from 100,000,000 to 20,000,000.

 

WHEREAS, the Board desires to amend the preferred shares to have 500 to 1 voting rights compared to common stock. Preferred stock will only have voting rights.

 

Now therefore,

 

IT IS HEREBY RESOLVED, the Board shall accept the amended preferred stock rights and number of authorized shares from 100,000,000 to 20,000,000, effective as of this day, January 4, 2021.

 

FURTHER RESOLVED, the director of the Board be and hereby is authorized, empowered and directed to take any and all actions and to execute, deliver and file any and all agreements, instruments and documents as the director so acting shall determine to be necessary or appropriate to consummate the transactions contemplated by the foregoing resolution. The taking of such action is to be conclusive evidence that the same was deemed to be necessary or appropriate and was authorized hereby.

 

IN WITNESS WHEREOF, the undersigned being Board of Directors of Transnational Group, Inc., has executed this Consent as of the day and year first written above.

 

/s/ Douglas DiSanti

Douglas DiSanti

Director

 

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