Preferred Stock Certificate of Designation definition

Preferred Stock Certificate of Designation means that certain Certificate of Designation of the Preferred Stock dated October 20, 2006, as in effect as of the date hereof.

Preferred Stock Certificate of Designation means the Certificate of Designation, Powers, Preferences and Rights of the Preferred Stock adopted by the Board on January 13, 2000.

Preferred Stock Certificate of Designation means the Certificate of Designation authorizing the Company Preferred Stock in effect as of the Closing.

Examples of Preferred Stock Certificate of Designation in a sentence

• Except as otherwise required by law, as otherwise provided herein or as otherwise determined by the Board of Directors in the applicable Preferred Stock Certificate of Designation as to the shares of any series of Preferred Stock prior to the issuance of any such shares, the holders of Preferred Stock shall have no voting rights and shall not be entitled to any notice of meeting of stockholders.

• Except as may be required by the DGCL or as provided in this Amended and Restated Certificate of Incorporation or in a Preferred Stock Certificate of Designation, holders of Common Stock shall have the exclusive right to vote for the election of directors and for all other purposes, and holders of Preferred Stock shall not be entitled to vote on any matter or receive notice of any meeting of stockholders.

• Except as may be required by law or as provided in this Amended and Restated Certificate of Incorporation or in a Preferred Stock Certificate of Designation, holders of Common Stock shall have the exclusive right to vote for the election of Directors and for all other purposes, and holders of Preferred Stock shall not be entitled to vote on any matter or receive notice of any meeting of stockholders.

• In addition to any other vote required by law or provided by the Bylaws or a Preferred Stock Certificate of Designation, the Board of Directors shall not amend, alter or repeal the Bylaws without obtaining the approval of a majority of the directors then in office.

• The Preferred Shares to be purchased and sold at Closing shall be issued pursuant to a certificate of designation substantially in the form of Exhibit A hereto (the "Preferred Stock Certificate of Designation").

More Definitions of Preferred Stock Certificate of Designation

Preferred Stock Certificate of Designation means the amended certificate of designation of the Borrower dated as of September 14, 2000, as amended or modified in accordance with the terms hereof.

Preferred Stock Certificate of Designation means the Certificate of Designation of any series of preferred stock of the Corporation, including, without limitation, this Certificate of Incorporation.

Preferred Stock Certificate of Designation means the certificate, ------------------------------------------ substantially in the form attached hereto as Exhibit "A", providing for the issuance of the Preferred Stock.

Preferred Stock Certificate of Designation means that certain Series A Preferred Stock Certificate of Designation of Borrower as in effect on July 13, 2016.

Preferred Stock Certificate of Designation means the Certificate of Designation of 6.625% Convertible Preferred Stock of Ashford Advisors, Inc. in effect as of the Closing.

Preferred Stock Certificate of Designation has the meaning set forth in the Recitals.

Preferred Stock Certificate of Designation means that certain Certificate of Designations, Preferences, Rights and Limitations of 5.75% Series A Convertible Perpetual Preferred Stock of Holdings, dated as of June 17, 2013.