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1、CERTIFICATE OFDESIGNATIONS, PREFERENCES AND RIGHTS OF THESERIES C CONVERTIBLE PREFERRED STOCKOFJPAK GROUP, INC.JPAK集团公司C系列可转优先股的分配、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 issueshares of preferred stock wi
2、th a par value of $.0001. The Articlesof 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 series, and byfiling a certificate pursuant to the Nevada Revised Statutes, to establish
3、 from time to timethe number ofshares to be included in each series and tofix 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
4、 Directors, by Unanimous Written Consent 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 S
5、tock, 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
6、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 Companys Articles of Incorporation, and in accordance with the Nevada Revised Statutes, the Board of Directors hereby authorizes the filing of a Certificate of Desig
7、nations, 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
8、 restrictions thereof, as follows: 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. Designation and Rank. The designation of such series of the Preferred Stock shall be the Series C Convertible Preferred Stock, par valu
9、e $0.0001 per share (the Series C Preferred 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 senior to the Companys common stock, par value $0.001 per share (the Common Stock), and to all other c
10、lasses and series of equity securities of the Company which by their terms 根据其自身条款do not rank senior 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 purposes
11、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
12、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0.6002. 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 set forth in Section 2(b) hereof). So long as any shares of the Series C Preferred Stock remain outst
13、anding, the Company shall not, without the affirmative vote or written consent 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 S
14、eries C Preferred Stock vote separately 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(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 increase the authorized or issued amount of any class or series of Pref
15、erred Stock, which class or series, in any such case, ranks pari passu or senior to the Series C Preferred Stock, with respect to the distribution of assets on liquidation, dissolution or winding u ;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 re
16、peal the provisions of the Series C Preferred Stock, whether by merger, consolidation or otherwise, so as to adversely affect any right, preference, privilege or voting power of the Series C Preferred Stock; provided, however, that any creation and issuance of another series of Junior Stock shall not be deemed to adversely affect such rights, preferences, privileges or voting powers;修改、变更或废除C系列优先股的任何规定，不论因合并、兼并或其他情况，以致对C系列优先股 的任何权利、优先权、特权或表决权造成不
