Exhibit 3.7

 

 

 

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MEDICINE MAN TECHNOLOGIES, INC.

 

CERTIFICATE OF AMENDMENT TO DESIGNATION

OF

SERIES A CUMULATIVE CONVERTIBLE PREFERRED STOCK

 

Annex A

 

6. Resolution (cont'd): Section 2 of the Certificate of Designation is hereby amended to read in its entirety as follows:
   
  "2. Designation, Par Value and Preference Amount. The series of preferred stock is hereby designated as Series A Cumulative Convertible Preferred Stock (the "Preferred Stock") and the number of shares so designated shall be 110,000. Each share of Preferred Stock shall have a par value of $0.001 per share and a preference amount equal to $1,000, subject to increase as set forth in Section 4 below (the "Preference Amount")."

 

 

 

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