Series of Preferred Stock Sample Clauses

Series of Preferred Stock. The terms, designations, powers, preferences and relative, participating and optional or special rights, and the qualifications, limitations and restrictions of each series of preferred stock of the Company (other than the Preferred Stock) are as stated in the Certificate of Incorporation, filed on or prior to the date hereof, and the Bylaws. The terms, designations, powers, preferences and relative, participating and optional or special rights, and the qualifications, limitations and restrictions of the Preferred Stock are as stated in the Certificate of Designation.
Series of Preferred Stock. The series of Preferred Stock of the Company for which this Warrant shall be exercisable shall be (i) if a Next Equity Financing occurs on or prior to the Maturity Date, the equity securities sold in a Next Equity Financing or (ii) if no Next Equity Financing occurs on or prior to the Maturity Date, shares of the Company's Series D-1 Preferred (as defined below).
Series of Preferred Stock. If a Qualified Financing occurs on or prior to the first to occur of (A) the closing of a Liquidation Transaction and (B) the Maturity Date, this Warrant shall be exercisable for shares of the Preferred Stock sold in such Qualified Financing. If no Qualified Financing occurs prior to the first to occur of (A) the closing of a Liquidation Transaction and (B) the Maturity Date, then the Holder shall, prior to exercising this Warrant, deliver written notice to the Company in order to elect either that this Warrant shall be exercisable for shares of (x) the Company’s Series B Preferred Stock (the “Series B Preferred”) or (y) if, following the date hereof and prior to the first to occur of a Liquidation Transaction or the Maturity Date the Company closes one or more Nonqualified Financings, shares of the Preferred Stock sold in any such Nonqualified Financing.
Series of Preferred Stock. Shares of preferred stock may be issued in one or more series, from time to time, with each such series to consist of such number of shares and to have such voting powers, full or limited, or no voting powers, and such designations, preferences and relative, participating, optional or other special rights, and the qualifications, limitations or restrictions thereof, as shall be stated in the resolution or resolutions providing for the issuance of such series adopted by the board of directors of the corporation, and the board of directors is hereby expressly vested with the authority, to the full extent now or hereafter provided by law, to adopt any such resolution or resolutions. FOURTH: That upon the effectiveness of this Certificate of Amendment, Subsection 5.3.3 of Article IV(B) of the Certificate of Incorporation is hereby amended to read as follows:
Series of Preferred Stock. The Board of Directors is authorized, subject to any limitations prescribed by law, to provide for the issuance of the shares of Preferred Stock in series, and by filing a certificate pursuant to the applicable law of the State of Delaware, to establish from time to time the number of shares to be included in each such series, and to fix the designation, powers, preferences, and rights of the shares of each such series and any qualifications, limitation or restrictions thereof. 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 Common Stock, without a vote of the holders of the Preferred Stock, or of any series thereof, unless a vote of any such holders is required pursuant to the certificate or certificates establishing the series of Preferred Stock. FIFTH: The following provisions are inserted for the management of the business and the conduct of the affairs of the Corporation, and for further definition, limitations and regulation of the powers of the Corporation and of its directors and stockholders:
Series of Preferred Stock. There are currently no outstanding ----------------------------- shares of preferred stock of the Company, and no series of preferred stock of the Company has been designated.
Series of Preferred Stock. The board of directors shall have authority, by resolution or resolutions, to divide the Preferred Stock into series, to establish and designate each such series and the number of shares thereof (which number, by like action of the board of directors from time to time thereafter, may be increased except when otherwise provided by the board of directors in creating such series, or may be decreased but not below the number of shares thereof then outstanding), and to determine and fix the rights, preferences and limitations in respect of the shares of each series established prior to the issuance thereof, and the relative variations therein as between series, to the fullest extent now or hereafter permitted by applicable law of the State of Delaware, and (without limiting the generality of the foregoing) particularly with respect to: