Preferred Stock Designation definition

Preferred Stock Designation means any designation of the preferences, limitations and rights of any series of Serial Preferred Stock made pursuant to Section 2 of this Article III.

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Preferred Stock Designation means the resolution or resolutions adopted by the Company Board providing for the issue of a series of Preferred Stock.

Preferred Stock Designation means any resolution or resolutions adopted by the Post-Combination Board providing for the issuance of one or more series of Preferred Stock stating the voting rights, if any, designations, powers, preferences and relative, participating, optional, special and other rights, if any, of each such series and any qualifications, limitations and restrictions thereof and included in a certificate of designation.

Examples of Preferred Stock Designation in a sentence

Except as otherwise required by law or as otherwise provided in any Preferred Stock Designation, the holders of the Common Stock shall exclusively possess all voting power and each share of Common Stock shall have one vote.
All such shares will upon their cancellation become authorized but unissued shares of Preferred Stock and may be reissued as part of a new series of Preferred Stock subject to the conditions and restrictions on issuance set forth herein, in the Certificate of Incorporation of the Company, or in any other Preferred Stock Designation creating a series of Preferred Stock or any similar stock or as otherwise required by law.
Except as may be otherwise provided for or fixed pursuant to this Amended and Restated Certificate (including any Preferred Stock Designation) relating to the rights of the holders of any outstanding series of Preferred Stock, any action required or permitted to be taken by the stockholders of the Corporation must be effected by a duly called annual or special meeting of such stockholders and may not be effected by written consent of the stockholders.
Special meetings of holders of the outstanding Preferred Stock, if any, may be called in the manner and for the purposes provided in the applicable Preferred Stock Designation.
Except as may be otherwise provided for or fixed pursuant to this Second Amended and Restated Certificate (including any Preferred Stock Designation) relating to the rights of the holders of any outstanding series of Preferred Stock, any action required or permitted to be taken by the stockholders of the Corporation must be effected by a duly called annual or special meeting of such stockholders and may not be effected by written consent of the stockholders of the Corporation.

More Definitions of Preferred Stock Designation

Preferred Stock Designation shall have the meaning as provided in Section D of Article IV.

Preferred Stock Designation means the amendment to the Articles of Incorporation of the Issuer, setting forth the terms of the Series D Preferred Stock, Series E Preferred Stock and Series Z Preferred Stock.

Preferred Stock Designation has the meaning set forth in the Articles of Incorporation.

Preferred Stock Designation means a certificate filed with the Secretary of State of the State of Delaware to evidence the designation of any series of Preferred Stock of the Corporation established by resolution of the Board of Directors pursuant to authority granted in this Restated Certificate of Incorporation.

Preferred Stock Designation has the meaning set forth in paragraph (j) of Article Fourth.

Preferred Stock Designation means a resolution or resolutions adopted by the Board of Directors providing for the issue of a series of the Corporation's Preferred Stock.

Preferred Stock Designation has the meaning given to it in Section 2.5(g).