Certificate of Determination. The Company has duly adopted a Certificate of Determination of Preferences of Series B Preferred Stock of Ophthalmic Imaging Systems in such form as is attached hereto as Exhibit A (the "Certificate of Determination") and has obtained all necessary approvals from its Board of Directors and shareholders, if necessary, and has duly filed the Certificate of Determination with the California Secretary of State.
Appears in 4 contracts
Samples: Merger Agreement (Ophthalmic Imaging Systems Inc), Series B Preferred Stock Purchase Agreement (Premier Laser Systems Inc), Merger Agreement (Premier Laser Systems Inc)