Examples of Statement of Designation in a sentence

We further declare under penalty of perjury that the matters set forth in the foregoing Statement of Designation are true and correct of our own knowledge.
RESOLVED FURTHER, that any of the Chief Executive Officer, Chief Financial Officer, or Secretary of the Company be, and they hereby are, authorized and directed to prepare and file a Statement of Designation of Rights, Preferences and Privileges in accordance with the foregoing resolution and the provisions of Mxxxxxxx Islands law and to take such actions as they may deem necessary or appropriate to carry out the intent of the foregoing resolution.

More Definitions of Statement of Designation

Statement of Designation means the Statement of Designation of the Rights, Preferences and Privileges of Series B Convertible Perpetual Preferred Shares of the Company, as may be amended from time to time.

Statement of Designation means the Series A Preferred Stock Statement of Designation attached hereto at Exhibit 1C.

Statement of Designation means the Statement of Designation setting forth the preferences, limitations and relative rights of the Participating Preferred Stock.

Statement of Designation means the statement of designation of rights, preferences and privileges of the Series D Preferred Shares to be filed with the Registry of the Marshall Islands for the establishment of the Series D Preferred Shares. A “subsidiary” of any Person means another Person, an amount of the voting securities, other voting ownership or voting partnership interests of which is sufficient to elect at least a majority of its board of directors or other governing body is (or, if there are no such voting interests, 50% or more of the equity interests of which are) owned directly or indirectly by such first Person.

Statement of Designation means the designation of Preferences and Rights of the BGST Preferred Stock in the form of Annex E hereto, together with such other matters as are required to be filed or to accomplish the Transactions contemplated under this Agreement.

Statement of Designation means the statement of designation of rights, preferences and privileges of the Series D Preferred Shares to be filed with the Registry of the Xxxxxxxx Islands for the establishment of the Series D Preferred Shares. A “subsidiary” of any Person means another Person, an amount of the voting securities, other voting ownership or voting partnership interests of which is sufficient to elect at least a majority of its board of directors or other governing body is (or, if there are no such voting interests, 50% or more of the equity interests of which are) owned directly or indirectly by such first Person.

Statement of Designation means the “Statement of Designation of the Series L Non-Cumulative Perpetual Preferred Stock $1.00 Par Value of Mellon Financial Corporation”, dated June 13, 2007, fixing the designations, voting powers, preferences and relative, participating and other special rights, and qualifications, limitations and restrictions thereof of the shares of the Preferred Stock as a new series of the Depositor’s preferred stock.