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This excerpt taken from the ITRA 8-K filed Nov 15, 2005. Certificate
of Incorporation”), and pursuant to Section 151 of the General Corporation
Law of the State of Delaware, the Board of Directors of the Company at a
meeting duly held, adopted resolutions (i) authorizing a series of the
Company’s previously authorized preferred stock, par value $0.0001 per share,
and (ii) providing for the designations, preferences and relative,
participating, optional or other rights, and the qualifications, limitations or
restrictions thereof, of one thousand (1,000) shares of Series B Preferred
Stock of the Company, as follows:
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