Statement of Designations. BGST shall have filed the Statement of Designations with the Delaware Secretary of State.
Statement of Designations. KPCG shall have filed the Statement of Designations with the New York Secretary of State.
Statement of Designations. The Statement of Designations shall continue to be in full force and effect.
Statement of Designations. DPHG will deliver the Statement of Designations and if required, file them with the Nevada Secretary of State.
Statement of Designations. Each Buyer wishes to purchase, and the Company wishes to sell, upon the terms and conditions stated in this Agreement, (i) such aggregate number of shares of Common Stock as set forth opposite such Buyer's name in column (3) on the Schedule of Buyers (which aggregate amount for all Buyers shall be 100 shares of Common Stock and shall collectively be referred to herein as the "Common Shares"), (ii) such aggregate number of Preferred Shares set forth opposite such Buyer's name in column (4) on the Schedule of Buyers (which aggregate amount for all Buyers shall be 20,000 shares of Series E-1 Preferred Stock and shall collectively be referred to herein as the "Initial Preferred Shares"), (iii) a warrant to initially acquire up to such aggregate number of shares of Series E-1 Preferred Stock as set forth opposite such Buyer's name in column (5) on the Schedule of Buyers, as evidenced by a certificate in the form attached hereto as Exhibit B-1 (the "Series E-1 Preferred Warrants") (as exercised, collectively, the "Warrant E-1 Preferred Shares"), (iv) a warrant to initially acquire up to such aggregate number of shares of Series E-2 Preferred Stock as set forth opposite such Buyer's name in column (6) on the Schedule of Buyers, as evidenced by a certificate in the form attached hereto as Exhibit B-2 (the "Series E-2 Preferred Warrants", and together with the Series E-1 Preferred Warrants, the "Preferred Warrants") (as exercised, collectively, the "Warrant E-2 Preferred Shares" and together with the Warrant E-1 Preferred Shares, the "Warrant Preferred Shares", and together with the Initial Preferred Shares, the "Preferred Shares"), (v) a warrant to initially acquire up to that aggregate number of shares of Common Stock set forth opposite such Buyer's name in column (2) on the Schedule of Common Warrants, substantially in the form attached hereto as Exhibit C-1 (the "Series F-1 Warrants") (as exercised, collectively, the "Series F-1 Warrant Shares"), (vi) a warrant to initially acquire up to that aggregate number of shares of Common Stock set forth opposite such Buyer's name in column (3) on the Schedule of Common Warrants, substantially in the form attached hereto as Exhibit C-2 (the "Series F-2 Warrants", and together with the Series F-1 Warrants, the "Warrants") (as exercised, collectively, the "Series F-2 Warrant Shares", and together with the Series F-1 Warrant Shares, the "Warrant Shares").
Statement of Designations. The Statement of Designations shall have been executed in accordance with the relevant provisions of the Xxxxxxxx Islands Business Corporations Act, and duly filed with the Registrar of Corporations of the Republic of the Xxxxxxxx Islands, and the Purchasers shall have received evidence thereof in form and substance reasonably satisfactory to the Purchasers.
Statement of Designations. The Company shall have filed the Statement of Designations with the Secretary of State of the State of Texas, and the Statement of Designations shall have become effective as an amendment to the Company’s Restated Articles of Incorporation.
Statement of Designations. The Parent's board of directors shall have approved, and the Parent shall have filed with the South Dakota Secretary of State, the Statement of Designations, in the form attached hereto as EXHIBIT A setting forth the relative rights, preferences, limitations and designations for the Series 2000-A No Par Preferred Stock to be issued to the Stockholders.
