HARVEST RESTAURANT GROUP, INC Sample Clauses

HARVEST RESTAURANT GROUP, INC. (a Texas corporation) --------------------- STATEMENT OF RESOLUTION ESTABLISHING SERIES OF PREFERRED STOCK -------------------------------------- Series D Convertible Preferred Stock To: The Secretary of State of the State of Texas Pursuant to the provisions of Article 2.13 of the Texas Business Corporation Act (the "Act"), the undersigned corporation, HARVEST RESTAURANT GROUP, INC., (the "Corporation"), hereby submits the following statement for the purpose of establishing and designating a series of shares of preferred stock to be known as Series D Convertible Preferred Stock and fixing and determining the relative rights and preferences thereof: ARTICLE ONE
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