EX-3.4 5 f10q0612ex3iv_jbi.htm AMENDMENT TO CERTIFICATE OF DESIGNATION f10q0612ex3iv_jbi.htm
 
Exhibit 3.4
 
 
 
ROSS MILLER
Secretary of State
204 North Carson Street, Ste 1
Carson City, Nevada 89701-4520
(775) 684-5708
Website: www.nvsos.gov
 
 
Amendment to
Certificate of Designation
After Issuance of Class or Series
(PURSUANT TO NRS 78.1955)
 
Filed in the office of
/s/  Ross Miller
Ross Miller
Secretary of State
State of Nevada
Document Number
2012033745_20
Filing Date and Time
05/10/2012  1:40 PM
Entity Number
E0301232006-1
 
USE BLACK INK ONLY – DO NOT HIGHLIGHT
ABOVE SPACE FOR  OFFICE USE ONLY
 
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 the corporation:
JBI, INC
 
2. Stockholder approval pursuant to stature has been obtained.
 
3. The class or series of stock being amended:
Series A Super Voting Preferred Stock, $0.001 par value par share.
 
 
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:
The Certificate of Designation dated December 1, 2009 is being amended and restated primarily in order to remove the liquidation preference of the Series A Super Voting Preferred Stock, $0.001 par value per share.
 
 
5. Effective date of filing (optional):     Same day as this certificate is filed
  (must not be later than 90 days after the certificate is filed)
 
6. Signature: (required)
 
 
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.