Common use of RESOLVED Clause in Contracts

RESOLVED. That pursuant to the authority vested in the Board of Directors of this Corporation in accordance with in accordance with Article FOURTH, Section B, of its Restated Certificate of Incorporation, as amended, a series of Preferred Stock of the Corporation (the "Series C Junior Participating Preferred Stock") be, and it hereby is, created, and that the designation and amount thereof and the voting powers, preferences and relative, participating, optional and other special rights of the shares of the Series C Junior Participating Preferred Stock, and the qualifications, limitations or restrictions thereof, shall be as follows:

RESOLVED. That pursuant to the authority vested in the Board of Directors of this Corporation in accordance with in accordance with Article FOURTHFIFTH, Section B, of its Restated Certificate of Incorporation, as amended, a series of Preferred Stock of the Corporation (the "“Series C A Junior Participating Preferred Stock"”) be, and it hereby is, created, and that the designation and amount thereof and the voting powers, preferences and relative, participating, optional and other special rights of the shares of the Series C A Junior Participating Preferred Stock, and the qualifications, limitations or restrictions thereof, shall be as follows:

RESOLVED. That pursuant to the authority vested in the Board of Directors of this Corporation in accordance with in accordance with the provisions of Article FOURTH, Section B, B of its Restated Certificate of Incorporation, as amended, a series of Preferred Stock of the Corporation (the "Series C A Junior Participating Preferred Stock") be, and it hereby is, created, and that the designation and amount thereof and the voting powers, preferences and relative, participating, optional and other special rights of the shares of the Series C A Junior Participating Preferred Stock, and the qualifications, limitations or restrictions thereof, shall be as follows: