CERTIFICATE OF DESIGNATIONS, PREFERENCES AND RIGHTS OF THE
SERIES C CONVERTIBLE PREFERRED STOCK
OF
JPAK GROUP, INC.
JPAK集团公司
C系列可转优先股的名字英文分配、优先权和权利证书
The Articles of Incorporation of Jpak Group, Inc, a Nevada corporation (the “Company”), provide that the Company is authorized to issue ______ shares of preferred stock with a par value of $.0001. The Articles of Incorporation provide, further, that the Board of Directors is authorized, to the extent permitted by law, to provide for the issuance of the shares of preferred stock in ries, and by filing a certificate pursuant to the Nevada Revid Statutes, to establish from time to time the number of shares to be included in ea
ch ries and to 运动营养师培训fix the designation, powers, preferences and rights and the qualifications, limitations or restrictions thereof. Pursuant to the authority conferred upon授予 the Board of Directors by the Articles of Incorporation, the Board of Directors, by Unanimous Written Connt dated November 3, 2009, adopted a resolution决议 providing for the designation, rights, powers and preferences and the qualifications, limitations and restrictions of no less than 8,000,000 and no more than 22,000,000 shares of Series C Convertible Preferred Stock, and that a copy of such resolution is as follows:
Jpak集团公司（内华达州注册公司，“公司”）的章程规定，公司被授权发行____股优先股，票面价值每股美元0.001。章程进一步规定董事会被授权在法律允许的范围内规定以系列的形式发行优先股股份，并通过根据内华达州法典申报证书来确定每个系列时时包含的股份数及确定其分配、权力、优先权和权利以及条件和局限或限制。根据章程授予董事会的授权，董事会于2009年11月3日以一致书面同意通过决议，规定不少于8,000,000不多于22,000,000股的C系列可转优先股的分配、权力、优先权和权利以及条件、局限和限制，该决议的副本如下：
RESOLVED, that pursuant to the authority vested in授予 the Board of Directors of the Company, the provisions of the Company’s Articles of Incorporation, and in accordance with the Nevada Revid Statutes, the Board of Directors hereby tad>google英语在线翻译authorizes the filing of a Certificate of Designations, Preferences and Rights of Series C Convertible Preferred Stock of the Company. Accordingly, the Company is authorized to issue Series C Convertible Preferred Stock with par value of $.0001 per share, which shall have the powers, preferences and rights and the qualifications, limitations and restrictions thereof, as follows:
政治面貌英文
通过决议，根据公司董事会被授予的权利，公司章程的规定以及内华达州法典，董事会特此批准申报公司C系列可转优先股的分配、优先权和权利证书。据此，公司被授权发行C系列可转优先股，票面价值每股美元0.0001，其权力、优先权和权利以及条件、局限和限制如下：
1. 瘾君子的意思Designation and Rank. The designation of such ries of the Preferred Stock shall be the Series C Convertible Preferred Stock, par value $0.0001 per share (the fancier"Series C Pre
ferred Stock"). The maximum number of shares of Series C Preferred Stock shall be Twenty-two Million (22,000,000) shares. The Series C Preferred Stock shall rank nior to the Company’s common stock, par value $0.001 per share (the "Common Stock"), and to all other class and ries of equity curitiesgeneration gap of the Company which by their termsprc是什么意思根据其自身条款 do not rank nior to the Series C Preferred Stock ("Junior Stock"). The Series C Preferred Stock shall be subordinate to and rank junior to all indebtedness债务 of the Company now or hereafter outstanding. For purpos of this Certificate of Designation, the term “Original Series C Issue Price” shall mean an amount equal to $0.60 per share.
分配和等级。本系列优先股的分配应为C系列可转优先股，票面价值每股美元0.0001（“C系列优先股”）。C系列优先股的股份数不超过二千万（22,000,000）。C系列优先股的等级高于票面价值每股美元0.001的公司普通股（“普通股”），且高于所有根据其自身条款等级不高于C系列优先股的其他类别和系列的权益性证券（“低等级股票”）。C系列优先股的等级低于公司现在或以后发行的所有债务。在本股权证书中，“C系列最初发行价”指每股美元0.60。
2. Voting Rights. 表决权
(a) Class Voting Rights. The Series C Preferred Stock shall have the following class voting rights (in addition to the voting rights t forth in Section 2(b) hereof). So long as any shares of the Series C Preferred Stock remain outstanding, the Company shall not, without the affirmative vote or written connt of the holders of a majority of the shares of the Series C Preferred Stock outstanding at the time (the “Majority Holders”), given in person or by proxy代理人, either in writing or at a meeting in which the holders of the Series C Preferred Stock vote parately as a class:
类别表决权。C系列优先股应有以下类别表决权（除了第二节humorous(b)规定的表决权之外）。只要存在任何已发行的C系列优先股股份，如未获得半数以上当时已发行的C系列优先股持有人（“多数持有人”）亲自或通过代理人以书面形式或在C系列优先股持有人作为一个类别单独表决的会议上的赞成票或书面同意，公司不应：
(i) authorize, create, issue or increa the authorized or issued amount of any class or ries of Preferred Stock, which class or ries, in any such ca, ranks pari passu or
nior to the Series C Preferred Stock, with respect to the distribution of asts on liquidation, dissolution or winding up;
授权、创设、发行或增加被授权或发行的任何类别或系列的优先股，在任何该等情况下该类别或系列的优先股在清算、解散或清盘分配资产时的等级等于或高于C系列优先股；
(ii) amend, alter or repeal the provisions of the Series C Preferred Stock, whether by merger, consolidation or otherwi, so as to ‘adverly affect any right, preference, privilege or voting power of the Series C Preferred Stock; provided, however, that any creation and issuance of another ries of Junior Stock shall not be deemed to adverly affect such rights, preferences, privileges or voting powers;
