Sale and Issuance of Series B Preferred Stock. (a) The Board of Directors of the Company has approved and shall file with the Secretary of State of the State of Delaware on or before the Closing (as defined below), a Certificate of Designations, Preferences and Rights of Series B Preferred Stock in the form attached hereto as Exhibit A-1 (the “Certificate of Designations”).
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Samples: Series B Preferred Stock Purchase Agreement (Clearlake Capital Partners, LLC), Series B Preferred Stock Purchase Agreement (Purple Communications, Inc.)
Sale and Issuance of Series B Preferred Stock. (a) The Board of Directors of On or before the Closing, the Company has approved and shall file have filed with the Secretary of State of the State of Delaware on or before the Closing (as defined below), a Third Amended and Restated Certificate of Designations, Preferences and Rights of Series B Preferred Stock Incorporation in the form attached hereto as Exhibit A-1 B hereto (the “Certificate of DesignationsIncorporation”).
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Samples: Preferred Stock Purchase Agreement (New Athletics, Inc.), Preferred Stock Purchase Agreement (New Athletics, Inc.)
Sale and Issuance of Series B Preferred Stock. (a) The Board of Directors of the Company has approved shall adopt and shall file with the Secretary of State of the State of Delaware on or before the Initial Closing (as defined below), a ) the Second Amended and Restated Certificate of Designations, Preferences and Rights of Series B Preferred Stock Incorporation in the form of Exhibit B attached hereto as Exhibit A-1 to this Agreement (the “Certificate of DesignationsSecond Restated Certificate”).
Appears in 2 contracts
Samples: Series B Preferred Stock Purchase Agreement (Anterios Inc), Series B Preferred Stock Purchase Agreement (Anterios Inc)
Sale and Issuance of Series B Preferred Stock. (a) The Board of Directors of the Company has approved shall adopt and shall file with the Secretary of State of the State of Delaware on or before the Closing (as defined below), a ) the Amended and Restated Certificate of Designations, Preferences and Rights of Series B Preferred Stock Incorporation in the form of Exhibit A attached hereto as Exhibit A-1 to this Agreement (the “Certificate of DesignationsRestated Certificate”).
Appears in 2 contracts
Samples: Voting Agreement (Ovid Therapeutics Inc.), Voting Agreement (Ovid Therapeutics Inc.)
Sale and Issuance of Series B Preferred Stock. (a) The Board of Directors of the Company has approved shall adopt and shall file with the Secretary of State of the State of Delaware on or before the First Closing (as defined below), a ) the Second Amended and Restated Certificate of Designations, Preferences and Rights of Series B Preferred Stock Incorporation in the form of Exhibit B attached hereto as Exhibit A-1 to this Agreement (the “Certificate of DesignationsRestated Certificate”).
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Samples: Series B Convertible Preferred Stock Purchase Agreement (Poniard Pharmaceuticals, Inc.)
Sale and Issuance of Series B Preferred Stock. (a) The Board of Directors of the Company has approved shall adopt and shall file with the Secretary of State of the State of Delaware on or before the Closing (as defined below), a ) the Third Amended and Restated Certificate of Designations, Preferences and Rights of Series B Preferred Stock Incorporation in the form attached hereto as Exhibit A-1 A (the “Certificate of DesignationsRestated Certificate”).
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Sale and Issuance of Series B Preferred Stock. (a) The Board of Directors of the Company has approved shall adopt and shall file with the Secretary of State of the State of Delaware on or before the First Closing (as defined below), a ) an Amended and Restated Certificate of Designations, Preferences and Rights of Series B Preferred Stock Incorporation in the form attached hereto as Exhibit A-1 A (the “Certificate of Designations”"Restated Certificate").
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Samples: Series B Preferred Stock Purchase Agreement (Flashcom Inc)
Sale and Issuance of Series B Preferred Stock. (a) The Board of Directors of the Company has approved shall adopt and shall file with the Secretary of State of the State of Delaware on or before the Closing (as defined below), a ) the Second Amended and Restated Certificate of Designations, Preferences and Rights of Series B Preferred Stock Incorporation (the “Restated Certificate”) in the form of Exhibit A attached hereto as Exhibit A-1 (the “Certificate of Designations”)to this Agreement.
Appears in 1 contract
Samples: Series B Preferred Stock Purchase Agreement (Regeneron Pharmaceuticals, Inc.)
Sale and Issuance of Series B Preferred Stock. (a) The Board of Directors of the Company has approved shall adopt and shall file with the Secretary of State of the State of Delaware on or before the Closing (as defined below), a ) the Amended and Restated Certificate of Designations, Preferences and Rights Incorporation of Series B Preferred Stock the Company in the form attached hereto as Exhibit A-1 A (the “Certificate of Designations”"Restated Certificate").
Appears in 1 contract
Samples: 1 (Bam Entertainment Inc)
Sale and Issuance of Series B Preferred Stock. (a) The Board of Directors of the Company has approved shall adopt and shall file with the Secretary of State of the State of Delaware on or before the Closing (as defined below), a ) the Amended and Restated Certificate of Designations, Preferences and Rights of Series B Preferred Stock Incorporation in the form of Exhibit B attached hereto as Exhibit A-1 to this Agreement (the “Certificate of DesignationsRestated Certificate”).
Appears in 1 contract
Samples: Preferred Stock Purchase Agreement (Arrowhead Research Corp)
Sale and Issuance of Series B Preferred Stock. (a) The Board of Directors of the Company has approved shall adopt and shall file with the Secretary of State of the State of Delaware on or before the Initial Closing (as defined below), a ) the Third Amended and Restated Certificate of Designations, Preferences and Rights of Series B Preferred Stock Incorporation in the form of Exhibit B attached hereto as Exhibit A-1 to this Agreement (the “Certificate of DesignationsRestated Certificate”).
Appears in 1 contract
Samples: Preferred Stock Purchase Agreement (Arrowhead Research Corp)
Sale and Issuance of Series B Preferred Stock. (a) The Board of Directors of the Company has approved shall adopt and shall file with the Secretary of State of the State of Delaware on or before the Closing (as defined below), a ) the Restated Certificate of Designations, Preferences and Rights of Series B Preferred Stock Incorporation in the form attached hereto as Exhibit A-1 A (the “Certificate of DesignationsRestated Certificate”).
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