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As Of Filer Filing For·On·As Docs:Size Issuer Filing Agent 8/25/16 Cemtrex Inc 10-K/A 9/30/15 70:11M Toppan Merrill/FA |
Document/Exhibit Description Pages Size 1: 10-K/A Amendment to Form 10-K HTML 342K 2: EX-2.1 Plan of Acquisition, Reorganization, Arrangement, HTML 39K Liquidation or Succession 3: EX-4.1 Instrument Defining the Rights of Security Holders HTML 18K 4: EX-4.2 Instrument Defining the Rights of Security Holders HTML 22K 5: EX-14.1 Code of Ethics HTML 61K 6: EX-31.1 Certification -- §302 - SOA'02 HTML 25K 7: EX-31.2 Certification -- §302 - SOA'02 HTML 25K 8: EX-32.1 Certification -- §906 - SOA'02 HTML 21K 9: EX-32.2 Certification -- §906 - SOA'02 HTML 21K 16: R1 Document And Entity Information HTML 53K 17: R2 Consolidated Balance Sheets HTML 107K 18: R3 Consolidated Balance Sheets [Parenthetical] HTML 36K 19: R4 Consolidated Statements of Operations and HTML 75K Comprehensive Income 20: R5 Consolidated Statements of Shareholders' Equity HTML 54K 21: R6 Consolidated Statements of Cash Flows HTML 100K 22: R7 Organization and Plan of Operations HTML 27K 23: R8 Basis of Presentation and Critical Accounting HTML 122K Policies 24: R9 Liquidity HTML 26K 25: R10 Fair Value Measurements HTML 72K 26: R11 Accounts Receivable, Net HTML 33K 27: R12 Inventory, Net HTML 36K 28: R13 Property and Equipment HTML 41K 29: R14 Prepaid and Other Current Assets HTML 22K 30: R15 Convertible Notes Payable HTML 44K 31: R16 Long-Term Liabilities HTML 27K 32: R17 Business Combination HTML 38K 33: R18 Related Party Transactions HTML 24K 34: R19 Shareholders' Equity HTML 37K 35: R20 Commitments and Contingencies HTML 26K 36: R21 Income Tax Provision HTML 52K 37: R22 Subsequent Events HTML 27K 38: R23 Basis of Presentation and Critical Accounting HTML 198K Policies (Policies) 39: R24 Basis of Presentation and Critical Accounting HTML 36K Policies (Tables) 40: R25 Fair Value Measurements (Tables) HTML 69K 41: R26 Accounts Receivable, Net (Tables) HTML 29K 42: R27 Inventory, Net (Tables) HTML 36K 43: R28 Property and Equipment (Tables) HTML 38K 44: R29 Convertible Notes Payable (Tables) HTML 41K 45: R30 Business Combination (Tables) HTML 33K 46: R31 Income Tax Provision (Tables) HTML 50K 47: R32 Organization and Plan of Operations (Details HTML 28K Textual) 48: R33 Basis of Presentation and Critical Accounting HTML 47K Policies (Details) 49: R34 Basis of Presentation and Critical Accounting HTML 54K Policies (Details Textual) 50: R35 Fair Value Measurements (Details) HTML 36K 51: R36 Accounts Receivable, Net (Details) HTML 29K 52: R37 Inventory, Net (Details) HTML 34K 53: R38 Property and Equipment (Details) HTML 41K 54: R39 Property and Equipment (Details Textual) HTML 22K 55: R40 Prepaid and Other Current Assets (Details Textual) HTML 24K 56: R41 Convertible Notes Payable (Details) HTML 53K 57: R42 Convertible Notes Payable (Details Textual) HTML 27K 58: R43 Long-Term Liabilities (Details Textual) HTML 60K 59: R44 Business Combination (Details) HTML 26K 60: R45 Business Combination (Details 1) HTML 30K 61: R46 Business Combination (Details Textual) HTML 24K 62: R47 Related Party Transactions (Details Textual) HTML 27K 63: R48 Shareholders' Equity (Details Textual) HTML 63K 64: R49 Commitments and Contingencies (Details Textual) HTML 44K 65: R50 Income Tax Provision (Details) HTML 36K 66: R51 Income Tax Provision (Details 1) HTML 35K 67: R52 Subsequent Events (Details Textual) HTML 78K 69: XML IDEA XML File -- Filing Summary XML 115K 68: EXCEL IDEA Workbook of Financial Reports XLSX 73K 10: EX-101.INS XBRL Instance -- cetx-20150930 XML 1.04M 12: EX-101.CAL XBRL Calculations -- cetx-20150930_cal XML 119K 13: EX-101.DEF XBRL Definitions -- cetx-20150930_def XML 568K 14: EX-101.LAB XBRL Labels -- cetx-20150930_lab XML 706K 15: EX-101.PRE XBRL Presentations -- cetx-20150930_pre XML 669K 11: EX-101.SCH XBRL Schema -- cetx-20150930 XSD 117K 70: ZIP XBRL Zipped Folder -- 0001144204-16-121189-xbrl Zip 120K
Exhibit 4.2
Cemtrex, Inc. and Subsidiaries
CERTIFICATE OF DESIGNATION OF SERIES A PREFERRED SHARES
OF CEMTREX, INC.
Pursuant to Section 242 of the
General Corporation Law of the State of Delaware
The holders of the Series A Preferred Shares par value $0.001 (the "Series A Preferred Shares") of CEMTREX, INC. (the "Company") shall have the following rights and preferences:
1. Designation and Amount. The number of shares constituting the series of Series A Preferred Shares shall be 1,000,000.
2. Voting.
(a) Each issued and outstanding Series A Preferred Share shall be entitled to the number of votes equal to the result of: (i) the number of shares of common stock of the Company (the "Common Shares") issued and outstanding at the time of such vote multiplied by 1.01; divided by (ii) the total number of Series A Preferred Shares issued and outstanding at the time of such vote, at each meeting of shareholders of the Company with respect to any and all matters presented to the shareholders of the Company for their action or consideration, including the election of directors. Holders of Series A Preferred Shares shall vote together with the holders of Common Shares as a single class.
(b) The Company shall not amend, alter or repeal the Series A Preferred Shares, special rights or other powers of the Series A Preferred Shares so as to affect adversely the Series A Preferred Shares, without the written consent or affirmative vote of the holders of at least a majority of the then outstanding aggregate number of shares of such adversely affected Series A Preferred Shares, given in writing or by vote at a meeting, consenting or voting (as the case may be) separately as a class.
IN WITNESS WHEREOF, CEMTREX, INC. has caused this Certificate of Designation of the Series A Preferred Shares to be signed and attested to by its duly authorized officers as of the 8th day of September, 2009.
CEMTREX, INC. | ||
By: | /s/ Vandana Govil | |
Name: | Vandana Govil | |
Title: | Vice President, Secretary, Director |
ATTEST: | ||
By: | /s/ Aron Govil | |
Name: | ||
Title: | President |
C: