Series A Statement definition

Series A Statement means the Statement of Designation Establishing Series A 8% Cumulative Convertible Redeemable Preferred Stock of Position Corporation, filed with the Texas Secretary of State on February 29, 1996.
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Series A Statement means the statement or resolutions forming a part of the Corporation's Articles of Incorporation, containing the rights, preferences and designations of the Series A Preferred Stock.
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Series A Statement has the meaning assigned to that term in the definition of Preferred Stock.
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Examples of Series A Statement in a sentence

  • The rights, preferences, terms and provisions of the EqualNet Preferred Stock shall be as provided in the Statement of Resolution Establishing the Series A Convertible Preferred Stock, a copy of which is attached hereto as Exhibit B (the "Series A Statement of Resolution").

  • The Company agrees that any notes referenced in Section 7 of the Company's Series B Statement of Designations and Series A Statement of Designations shall be unsecured.

  • As contemplated by Section 6(d)(vii)(E), Section 7(d)(ii) and Section 8(b) of the Series A Statement of Designations and Section 8(b) of the Series B Statement of Designations, the approval of the shareholders of the Company is required under Marketplace Rule 4350(i) of The Nasdaq Stock Market before the Company may issue Common Stock upon certain conversions and redemptions of the Series A Preferred and the Series B Preferred (the "Shareholder Approval").

  • The Series A Preferred Stock, when issued and delivered in accordance with the terms hereof and after payment of the purchase price therefor, the Converted Shares, when issued and delivered upon conversion of the Series A Preferred Stock pursuant to the Company's Articles of Incorporation, as amended by the Series A Statement, and the Warrant Shares when issued and delivered upon exercise of the Warrants, will be duly authorized, validly issued, fully-paid and non-assessable.

  • To the extent there is a conflict between this Series B Statement and the Series A Statement this Series B Statement shall control.

  • The amendment of the Series A Statement was approved by the Board of Directors of the corporation on November 7, 1994.

  • Said amendment, by its terms, amends the Statement of Rights and Preferences of the Series A Preferred Stock filed August 12, 1999 (the "Series A Statement").

  • On October 25, 1994, the corporation filed Articles of Amendment with the Secretary of State of Washington containing the Statement of Relative Rights and Preferences of the Series A Convertible Preferred Stock of the corporation (the "Series A Statement"), thereby establishing and designating the preferences, limitations and relative rights of a new series of preferred stock designated as Series A Preferred Stock (the "Series A Stock").

  • If, in connection with a Successful Remarketing of the Convertible Preferred Stock, the First Redemption Date (as such term is defined in the Series A Statement with Respect to Shares) is changed to a later date that is on or prior to August 29, 2025, then, effective as of the same time such change takes effect for the Convertible Preferred Stock, the First Redemption Date shall be changed to such later date.

  • The Series C Preferred Stock issuable upon conversion of the Note and the Common Stock issuable upon conversion of the Series C Preferred Stock are subject to the contractual rights and restrictions set forth in the Articles, Series A Statement, Series C Statement and Series D Statement.


More Definitions of Series A Statement

Series A Statement has the meaning attributable to it in Section 2.03.
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Series A Statement has the definition assigned to that term in the definition of "PREFERRED STOCK".
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Related to Series A Statement

  • E-Statement means an electronic version of daily confirms, monthly, quarterly or annual statements, and shareholder tax statements created with investor transaction data housed on DST’s TA2000® mutual fund record keeping system, with images available online via a secure web site.

  • Pre-Closing Statement has the meaning set forth in Section 2.4(a).

  • Series A Certificate of Designations means the Certificate of Designations with respect to the Series A Preferred Stock adopted by the Board of Directors and duly filed with the Secretary of State of the State of Delaware on or before the Payment Date substantially in the form attached hereto as Exhibit C.

  • Certificate of Determination means the Certificate of Determination or comparable instrument relating to the Designated Preferred Stock, of which these Standard Provisions form a part, as it may be amended from time to time.

  • Final Closing Statement has the meaning set forth in Section 2.4(a).

  • Series A Certificate of Designation means the Certificate of Designation of the Powers, Preferences and Relative, Participating, Optional and Other Special Rights of 8% Series A Convertible Redeemable Preferred Stock and Qualifications, Limitations and Restrictions Thereof.

  • Draft Closing Statement means a draft closing statement, prepared by Seller, as of the close of business of the third (3rd) business day preceding the Closing Date setting forth an estimated calculation of both the Purchase Price and the Estimated Payment Amount.

  • Earn-Out Statement has the meaning set forth in Section 2.5(c).

  • Estimated Closing Statement has the meaning set forth in Section 2.4(a).

  • Conversion Schedule means the Conversion Schedule in the form of Schedule 1 attached hereto.

  • Allocation Statement has the meaning set forth in Section 2.5.

  • Series B Certificate of Designations has the meaning set forth in the recitals hereto.

  • Closing Statement means the Closing Statement in the form on Annex A attached hereto.

  • Post-Closing Statement has the meaning set forth in Section 3.3(c).

  • Statement of Preferences means the Issuer's Statement of Preferences of Variable Rate Demand Preferred Shares, dated as of March 31, 2021, as amended from time to time in accordance with the provisions thereof.

  • Payoff statement means a written statement furnished by the mortgage servicer which sets forth all of the following:

  • Certificate of Conversion means the Certificate of Conversion of the Partnership filed with Secretary of State of Delaware as referenced in Section 2.1 as such Certificate of Conversion may be amended, supplemented or restated from time to time.

  • Monthly Form 8-K As defined in Section 3.22(a).

  • Series B Certificate of Designation means the Certificate of Designation of the Powers, Preferences and Relative, Participating, Optional and Other Special Rights of 8% Series B Convertible Redeemable Preferred Stock and Qualifications, Limitations and Restrictions Thereof.

  • Final Adjustment Statement has the meaning set forth in Section 2.6(c).

  • Distribution Date Statement As defined in Section 4.02(a).

  • Closing Date Statement has the meaning set forth in Section 2.06(b).

  • Payment Date Statement means a report prepared by the Administrator setting forth certain information relating to the Reference Pool, the Notes, the Reference Tranches and the hypothetical structure described in the Offering Memorandum, which will be in such form as is required under the Offering Memorandum and otherwise as agreed upon between the Administrator and the Indenture Trustee.

  • Consideration Spreadsheet has the meaning set forth in Section 2.16(a).

  • Distribution Statement has the meaning set forth in Section 5.02(c) of the Trust Agreement.

  • Series A-1 Preferred Shares means the Company’s series A-1 preferred shares, par value US$0.00001 per share.