RESOLVED. That pursuant to the authority granted to and vested in the Board of Directors of the Corporation (hereinafter called the "Board") in accordance with the provisions of the Certificate of Incorporation, as amended, the Board hereby creates a series of Preferred Stock, $.01 par value per share (the "Preferred Stock"), of the Corporation and hereby states the designation and number of shares, and fixes the relative rights, preferences and limitations thereof as follows:
Appears in 3 contracts
Samples: Rights Agreement (Alnylam Pharmaceuticals, Inc.), Rights Agreement (Centennial Technologies Inc), Rights Agreement (Centennial Technologies Inc)
RESOLVED. That pursuant to the authority granted to and vested in the Board of Directors of the Corporation (hereinafter called the "Board") in accordance with the provisions of the Certificate of Incorporation, as amended, the Board hereby creates a series of Preferred Stock, $.01 0.01 par value per share (the "Preferred Stock"), of the Corporation and hereby states the designation and number of shares, and fixes the relative rights, preferences and limitations thereof as follows:
Appears in 2 contracts
Samples: Rights Agreement (Viasys Healthcare Inc), Rights Agreement (Kadant Inc)
RESOLVED. That pursuant to the authority granted to and vested in the Board of Directors of the this Corporation (hereinafter called the "“Board of Directors” or the “Board"”) in accordance with the provisions of the Certificate of Incorporation, as amended, the Board of Directors hereby creates a series of Preferred Stock, $.01 par value per share (the "“Preferred Stock"”), of the Corporation and hereby states the designation and number of shares, and fixes the relative rights, preferences and limitations thereof as follows:
Appears in 2 contracts
Samples: Rights Agreement (BJS Wholesale Club Inc), Rights Agreement (BJS Wholesale Club Inc)
RESOLVED. That pursuant to the authority granted to and vested in the Board of Directors of the this Corporation (hereinafter called the "Board of Directors" or the "Board") in accordance with the provisions of the Certificate of Incorporation, as amended, the Board of Directors hereby creates a series of Preferred Stock, $.01 .001 par value per share (the "Preferred Stock"), of the Corporation and hereby states the designation and number of shares, and fixes the relative rights, preferences and limitations thereof as follows:
Appears in 1 contract
Samples: Rights Agreement (Oravax Inc /De/)
RESOLVED. That pursuant to the authority granted to and vested in the Board of Directors of the Corporation (hereinafter called the "Board") in accordance with the provisions of the Certificate of Incorporation, as amended, the Board hereby creates a series of Preferred Stock, $.01 100 par value per share (the "Preferred Stock"), of the Corporation and hereby states the designation and number of shares, and fixes the relative rights, preferences and limitations thereof as follows:
Appears in 1 contract
RESOLVED. That pursuant to the authority granted to and vested in the Board of Directors of the Corporation (hereinafter called the "Board of Directors" or the "Board") in accordance with the provisions of the Certificate of Incorporation, as amended, the Board of Directors hereby creates a series of Preferred Stock, $.01 par value per share (the "Preferred Stock"), of the Corporation and hereby states the designation and number of shares, and fixes the relative rights, preferences and limitations thereof as follows:
Appears in 1 contract
Samples: Rights Agreement (Iomega Corp)
RESOLVED. That pursuant to the authority granted to and vested in the Board of Directors of the this Corporation (hereinafter called the "Board") in accordance with the provisions of the Restated Certificate of Incorporation, as amended, the Board of Directors hereby creates designates a series of Preferred Stock, par value $.01 par value per share (the "Preferred Stock")share, of the Corporation and hereby states fixes the designation and number of shares, and fixes the relative rights, preferences preferences, and limitations thereof (in addition to any provisions set forth in the Restated Certificate of Incorporation which are applicable to preferred stock of all classes and series) as follows:
Appears in 1 contract
RESOLVED. That pursuant to the authority granted to and vested in the Board of Directors of the this Corporation (hereinafter called the "Board of Directors" or the "Board") in accordance with the provisions of the Certificate of Incorporation, as amended, the Board of Directors hereby creates a series of Preferred Stock, $.01 par value per share (the "Preferred Stock"), of the Corporation and hereby states the designation and number of shares, and fixes the relative rights, preferences and limitations thereof as follows:
Appears in 1 contract
RESOLVED. That pursuant to the authority granted to and vested in the Board of Directors of the this Corporation (hereinafter called the "Board of Directors" or the "Board") in accordance with the provisions of the Certificate of Incorporation, as amended, the Board of Directors hereby creates a series of Preferred Stock, $.01 par value per share (the "Preferred Stock"), of the Corporation and hereby states the designation and number of shares, and fixes the relative rights, preferences and limitations thereof as follows:
Appears in 1 contract
Samples: Rights Agreement (Inso Corp)
RESOLVED. That pursuant to the authority granted to and vested in the Board of Directors of the Corporation (hereinafter called the "Board") in accordance with the provisions of the Certificate of Incorporation, as amended, the Board hereby creates a series of Preferred Stock, $.01 .001 par value per share (the "Preferred Stock"), of the Corporation and hereby states the designation and number of shares, and fixes the relative rights, preferences and limitations thereof as follows:
Appears in 1 contract
