Exhibit 4.1(c)
[NEVADA STATE SEAL] | ROSS. MILLER Secretary of State 204 North Carson Street, Suite 1 (775) 684 5708 Website: www.nvsos.gov |
Filed in the office of /s/ Ross Miller | Document Number 20140188786-65 |
Ross Miller Secretary of State | Filing Date and Time 03/14/201411:10 AM |
State of Nevada | Entity Number C7726-1999 |
Amendment to |
(PURSUANT TO NRS 78.1955
|
USE BLACK INK ONLY - DO NOT HIGHLIGHT | ABOVE SPACE IS 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 corporation:
Avalon Oil & Gas, Inc.
2. Stockholder approval pursuant to statute has been obtained.
3. The class or series of stock being amended:
Series B Preferred Stock, par value $0.10 per 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:
A new Subsection (B) is added to Article 3. Dividends, as follows:
“(B) The rate of Dividends set forth in Article 3, section (A) above shall increase from eight percent (8%) to nine percent (9%) per annum beginning April 1, 2014. In addition, beginning on April 1, 2014, the Dividend Payment Date, as defined in Article 3, Section (A) above, will be April 15 of each year, or if not a business day, on the next succeeding business day.”
5. Effective date of filing: (optional) | April 1, 2014 |
(must not be later than 90 days after the certificate is filed) |
6. Signature: (required)
X [Signature]
______________________________________________
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.
This form must be accompanied by appropriate fees. | Nevada Secretary of State NRS Amend Designation - After |