Common use of Effectiveness of Preferred Stock Terms Clause in Contracts

Effectiveness of Preferred Stock Terms. The Board of Directors of the Company shall have adopted a resolution establishing the terms of the Preferred Stock as set forth in Exhibit B hereto, and such action shall have been made effective by approval thereof by the stockholders and the filing of a Certificate of Amendment with the Secretary of State of Delaware.

Appears in 1 contract

Samples: Stock Purchase Agreement (Geotel Communications Corp)

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Effectiveness of Preferred Stock Terms. The Board of Directors -------------------------------------- of the Company shall have adopted a resolution establishing the terms of the Series A Preferred Stock as set forth in Exhibit Appendix B hereto, hereto and such action shall have been made effective by approval thereof by the stockholders and the filing of a Certificate certificate of Amendment designations with the Secretary of State for the State of Delaware.

Appears in 1 contract

Samples: Stock Purchase Agreement (General Electric Co)

Effectiveness of Preferred Stock Terms. The Board of Directors of the Company shall have adopted a resolution establishing the terms of the Series B Preferred Stock as set forth in Exhibit B 3.4 attached hereto, and such action shall have been made effective by approval thereof by the stockholders of the Company and the filing of a an Amended and Restated Certificate of Amendment Incorporation with the Secretary of State of the State of Delaware.

Appears in 1 contract

Samples: Stock Purchase Agreement (Teletrac Holdings Inc)

Effectiveness of Preferred Stock Terms. The Board of Directors of -------------------------------------- the Company shall have adopted a resolution establishing the terms of the Series A Preferred Stock as set forth in Exhibit Appendix B hereto, hereto and such action shall have been made effective by approval thereof by the stockholders and the filing of a Certificate certificate of Amendment designations with the Secretary of State for the State of Delaware.

Appears in 1 contract

Samples: Stock Purchase Agreement (United Road Services Inc)

Effectiveness of Preferred Stock Terms. The Board of Directors of -------------------------------------- the Company shall have adopted a resolution establishing the terms of the Preferred Stock as set forth in Exhibit B hereto, and such action shall have --------- been made effective by approval thereof by the stockholders and the filing of a an Amended and Restated Certificate of Amendment Incorporation with the Secretary of State for the State of Delaware.

Appears in 1 contract

Samples: Stock Purchase Agreement (Nxtrend Technology Inc)

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Effectiveness of Preferred Stock Terms. The Board of Directors of the Company shall have adopted a resolution establishing the terms of the Series B Preferred Stock and Series B Convertible Redeemable Preferred Stock as set forth in Exhibit B hereto, A hereto and such action shall have been made effective by the required approval thereof by the stockholders holders of the Series A Convertible Preferred Stock and the Common Stock and the filing of a an Amended and Restated Certificate of Amendment Incorporation with the Secretary of State for the State of Delaware.

Appears in 1 contract

Samples: Stock Purchase Agreement (Golden Sky Systems Inc)

Effectiveness of Preferred Stock Terms. The Board of Directors of the Company shall have adopted a resolution establishing the terms of the Series A Preferred Stock and Redeemable Preferred Stock as set forth in Exhibit B hereto, and such action shall have been made effective by approval thereof by the stockholders Founder and the filing of a an Amended and Restated Certificate of Amendment Incorporation with the Secretary of State for the State of Delaware.

Appears in 1 contract

Samples: Stock Purchase Agreement (Golden Sky Systems Inc)

Effectiveness of Preferred Stock Terms. The Board of Directors of the Company shall have adopted a resolution establishing the terms of the Series A Preferred Stock as set forth in Exhibit Appendix B hereto, hereto and such action shall have been made effective by approval thereof by the stockholders and the filing of a Certificate certificate of Amendment designations with the Secretary of State for the State of Delaware.

Appears in 1 contract

Samples: Stock Purchase Agreement (United Road Services Inc)

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