Preferred Stock Designation definition

Preferred Stock Designation is defined in Section 4.2.

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.

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

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 powers, duties and responsibilities provided for in these Bylaws, whether or not explicitly so qualified, are qualified by the Certificate of Incorporation (including any Preferred Stock Designation) and applicable law.

• Except as otherwise required by the DGCL or as provided in the Certificate of Incorporation (including any Preferred Stock Designation), the business and affairs of the Corporation shall be managed by or under the direction of the Board of Directors.

• The number of authorized shares of Preferred Stock may be increased or decreased (but not below the number of shares thereof then outstanding) by the affirmative vote of the holders of a majority of the outstanding shares of Common Stock, without a vote of the holders of the Preferred Stock, or any series thereof, unless a vote of any such holders of Preferred Stock is required pursuant to another provision of this Certificate, including any Preferred Stock Designation.

• In addition to the powers and authorities these Bylaws expressly confer upon it, the Board of Directors may exercise all such powers of the Corporation and do all such lawful acts and things as are not by law, the Certificate of Incorporation (including any Preferred Stock Designation) or these Bylaws required to be exercised or done by the stockholders.

More Definitions of Preferred Stock Designation

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.

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

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 the Preferred Stock of the Corporation established by resolution of the Board of Directors pursuant to authority granted in this 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 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, in the form attached hereto as Exhibit A or with such changes thereto as approved by the Purchasers and the Issuer.

Preferred Stock Designation means the express terms of shares of any class or series of capital stock of the Corporation, whether now or hereafter issued, with rights to distributions senior to those of the Common Stock including, without limitation, any relative, participating, optional, or other special rights and privileges of, and any qualifications or restrictions on, such shares.