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mmon CONFIDENTIAL SDNY_GM_00013367 CONFIDENTIAL FirstBankPR000530 EFTA_00124010 EFTA01269214 Stock u.aforossid and authorizing 100,000 shares the Preferred Stock as aforesaid are under the current ciscumstanceafait and equitable to the sole stockholder of the Corporation, and the Board has acknowledged its o

the name of the Corpoottion from Financial Strategy Group. Ltd. to Southern Country International, Ltd., decrease the.number of.authorized shares of the Common Stock and authorize 100,000 shares of the Preferred Stock it his necessary to amend the Corporation's Articles of Incorporation to provide for the same;

of one cent ($0.001) per share. IV The relative rights, preferences, privileges, and restrictions granted to or imposed upon the Common Stock and the Preferred Stock and the holders thereof are as follows: 1215239 v2/SF EFTA00292094 SECTION 1. DIVIDENDS. (i) The holders of record of the Series 1-A Preferred

ar value of one-tenth of one cent ($0.001) per share. IV The relative rights, preferences, privileges, and restrictions granted to or imposed upon the Common Stock and the Preferred Stock and the holders thereof are as follows: 1215239 v2/SF EFTA00292094 SECTION 1. DIVIDENDS. (i) The holders of record of t

dend and liquidation rights of the holders of the Common Stock are subject to and qualified by the rights, powers and preferences of the holders of the Preferred Stock set forth herein. 2. Voting. The holders of the Common Stock are entitled to one vote for each share of Common Stock held at all meetings of stock

e subject to and qualified by the rights, powers and preferences of the holders of the Preferred Stock set forth herein. 2. Voting. The holders of the Common Stock are entitled to one vote for each share of Common Stock held at all meetings of stockholders (and written actions in lieu of meetings); provided, h