RESOLVED. That pursuant to the authority vested in the Board by the Amended and Restated Certificate of Incorporation of the Corporation (the “Charter”), the Board does hereby provide for the issuance of a series of Preferred Stock of the Corporation and does hereby fix and herein state and express the designations, powers, preferences and relative and other special rights, and the qualifications, limitations and restrictions, of such series of Preferred Stock as follows:
Appears in 3 contracts
Samples: Preferred Shares Rights Agreement (E2open Inc), Preferred Shares Rights Agreement (Smith Micro Software Inc), Tax Benefit Preservation Plan (Digirad Corp)
RESOLVED. That pursuant to the authority vested in the Board by the Amended and Restated Certificate of Incorporation of the Corporation Corporation, as amended (the “Charter”), the Board does hereby provide for the issuance of a series of Preferred Stock of the Corporation and does hereby fix and herein state and express the designations, powers, preferences and relative and other special rights, and the qualifications, limitations and restrictions, of such series of Preferred Stock as follows:
Appears in 2 contracts
Samples: Tax Benefit Preservation Plan (Aviat Networks, Inc.), Tax Benefit Preservation Plan (Aviat Networks, Inc.)
RESOLVED. That pursuant to the authority vested in the Board by the Amended and Restated Certificate of Incorporation of the Corporation (the “Charter”), the Board does hereby provide for the issuance of a series of Preferred Stock of the Corporation and does hereby fix and herein state and express the designations, powers, preferences and relative and other special rights, and the qualifications, limitations and restrictions, of such series of Preferred Stock as follows:
Appears in 2 contracts
Samples: Tax Benefit Preservation Plan (Echelon Corp), Preferred Shares Rights Agreement (Nuance Communications, Inc.)
RESOLVED. That pursuant to the authority vested in the Board by the Amended and Restated Certificate of Incorporation Incorporation, as amended, of the Corporation (the “Charter”), the Board does hereby provide for the issuance of a series of Preferred Stock of the Corporation and does hereby fix and herein state and express the designations, powers, preferences and relative and other special rights, and the qualifications, limitations and restrictions, of such series of Preferred Stock as follows:
Appears in 2 contracts
Samples: Preferred Shares Rights Agreement (China Biologic Products, Inc.), Preferred Shares Rights Agreement (Netflix Inc)
RESOLVED. That That, pursuant to the authority granted to and vested in the Board by of Directors of the Amended and Corporation in accordance with the provisions of its Restated Certificate of Incorporation of the Corporation (the “Charter”)Incorporation, the Board does of Directors hereby provide for the issuance of creates a series of Preferred Stock of the Corporation and does hereby fix states the designation and herein state number of shares, and express fixes the designations, powersrelative rights, preferences and relative and other special rightslimitations thereof (in addition to the provisions set forth in the Restated Certificate of Incorporation of the Corporation, and the qualifications, limitations and restrictions, of such which are applicable to all series of Preferred Stock the Corporation's preferred stock) as follows:
Appears in 1 contract
Samples: Rights Agreement (Apache Corp)
RESOLVED. That pursuant to the authority vested in the Board by the Amended and Restated Certificate of Incorporation of the Corporation (the “Charter”), the Board does hereby provide for the issuance of a series of Preferred Stock of the Corporation and does hereby fix and herein state and express the designations, powers, preferences and relative and other special rights, and the qualifications, limitations and restrictions, of such series of Preferred Stock as follows:
Appears in 1 contract
Samples: Preferred Shares Rights Agreement (Riverbed Technology, Inc.)
RESOLVED. That pursuant to the authority vested in the Board by the Eighth Amended and Restated Certificate of Incorporation of the Corporation (the “Charter”), the Board does hereby provide for the issuance of a series of Preferred Stock of the Corporation and does hereby fix and herein state and express the designations, powers, preferences and relative and other special rights, and the qualifications, limitations and restrictions, of such series of Preferred Stock as follows:
Appears in 1 contract
