Preferred Stock Certificate of Designation definition

Preferred Stock Certificate of Designation means that certain Certificate of Designation of the Preferred Stock dated October 20, 2006, as in effect as of the date hereof.

Preferred Stock Certificate of Designation means the Certificate of Designation, Powers, Preferences and Rights of the Preferred Stock adopted by the Board on January 13, 2000.

Preferred Stock Certificate of Designation means the Certificate of Designation of any series of preferred stock of the Corporation, including, without limitation, this Certificate of Incorporation.

Examples of Preferred Stock Certificate of Designation in a sentence

• Except as may be required by law or as provided in this Amended and Restated Certificate of Incorporation or in a Preferred Stock Certificate of Designation, holders of Common Stock shall have the exclusive right to vote for the election of Directors and for all other purposes, and holders of Preferred Stock shall not be entitled to vote on any matter or receive notice of any meeting of stockholders.

• Except as may be provided in this Certificate or in a Preferred Stock Certificate of Designation, if any, the Common Stock shall have the exclusive right to vote for the election of directors and for all other purposes, and holders of Preferred Stock shall not be entitled to receive notice of any meeting of stockholders at which they are not entitled to vote.

• Subject to the provisions of any Preferred Stock Certificate of Designation, the Board may, in its discretion, out of funds legally available for the payment of dividends and at such times and in such manner as determined by the Board, declare and pay dividends on the Common Stock of the Corporation.

• Except as otherwise required by law, and subject to the terms of any Preferred Stock Certificate of Designation, any vacancy or newly created directorships in the Board, however occurring, shall be filled only by a majority of the directors then in office, although less than a quorum, by a sole remaining director, or by a committee of the Board authorized to fill any such vacancies or newly created directorships, and shall not be filled by the stockholders of the Corporation.

• Except as may be provided in this Certificate or in a Preferred Stock Certificate of Designation (as defined below), if any, the Common Stock shall have the exclusive right to vote for the election of directors and for all other purposes as provided by law, and holders of Preferred Stock shall not be entitled to receive notice of any meeting of stockholders at which they are not entitled to vote.

More Definitions of Preferred Stock Certificate of Designation

Preferred Stock Certificate of Designation means the Certificate of Designation authorizing the Company Preferred Stock in effect as of the Closing.

Preferred Stock Certificate of Designation means that certain Series A Preferred Stock Certificate of Designation of Borrower as in effect on July 13, 2016.

Preferred Stock Certificate of Designation means the amended certificate of designation of the Borrower dated as of September 14, 2000, as amended or modified in accordance with the terms hereof.

Preferred Stock Certificate of Designation means the certificate, ------------------------------------------ substantially in the form attached hereto as Exhibit "A", providing for the issuance of the Preferred Stock.

Preferred Stock Certificate of Designation means the Certificate of Designation of 6.625% Convertible Preferred Stock of Ashford Advisors, Inc. in effect as of the Closing.

Preferred Stock Certificate of Designation means that certain Certificate of Designation of the Preferred Stock, setting forth the voting powers, designations, preferences, and other rights of the Preferred Stock and the qualifications, limitations and restrictions of such preferences and rights, substantially in the form attached hereto as Exhibit I.

Preferred Stock Certificate of Designation means Company's Preferred Stock Certificate of Designation of Convertible Preferred Stock, $100.00 par value per share relating to the Convertible Preferred Stock, in the form delivered to Agent prior to the execution of this Agreement and as such certificate may be amended from time to time thereafter to the extent permitted under subsection 7.15.