Preferred Stock Designation definition

Preferred Stock Designation means any designation of the preferences, limitations and rights of any series of Serial Preferred Stock made pursuant to Section 2 of this Article III.
Preferred Stock Designation means the resolution or resolutions adopted by the Company Board providing for the issue of a series of Preferred Stock.
Preferred Stock Designation has the meaning set forth in Section 4.7.

Examples of Preferred Stock Designation in a sentence

  • Except as otherwise required by law or the Certificate of Incorporation (including any Preferred Stock Designation), each holder of stock of the Corporation entitled to vote at any meeting of stockholders shall be entitled to one vote for each share of such stock held of record by such holder that has voting power upon the subject matter in question.

  • The notice shall be given not less than 10 nor more than 60 days before the date on which the meeting is to be held, to each stockholder entitled to vote at such meeting as of the record date for determining the stockholders entitled to notice of the meeting, except as otherwise provided by law, the Certificate of Incorporation (including any Preferred Stock Designation) or these Bylaws.

  • Except as otherwise required by the DGCL or as provided in the Certificate of Incorporation (including any Preferred Stock Designation), the business and affairs of the Corporation shall be managed by or under the direction of the Board of Directors.

  • The number of shares of the series, which number the Board of Directors may thereafter (except where otherwise provided in the Preferred Stock Designation) increase or decrease (but not below the number of shares thereof then outstanding).

  • If the firm is not certified at the time of the bid-letting, that MBE’s or WBE’s participation will not count towards achieving the Combined MBE/WBE goal.


More Definitions of Preferred Stock Designation

Preferred Stock Designation shall have the meaning as provided in Section D of Article IV.
Preferred Stock Designation means any resolution or resolutions adopted by the Post-Combination Board providing for the issuance of one or more series of Preferred Stock stating the voting rights, if any, designations, powers, preferences and relative, participating, optional, special and other rights, if any, of each such series and any qualifications, limitations and restrictions thereof and included in a certificate of designation.
Preferred Stock Designation means a certificate filed with the Secretary of State of the State of Delaware to evidence the designation of any series of Preferred Stock of the Corporation established by resolution of the Board of Directors pursuant to authority granted in this Restated Certificate of Incorporation.
Preferred Stock Designation has the meaning set forth in paragraph (j) of Article Fourth.
Preferred Stock Designation means a resolution or resolutions adopted by the Board of Directors providing for the issue of a series of the Corporation's Preferred Stock.
Preferred Stock Designation means the amendment to the Articles of Incorporation of the Issuer, setting forth the terms of the Series D Preferred Stock, Series E Preferred Stock and Series Z Preferred Stock, in the form attached hereto as Exhibit A or with such changes thereto as approved by the Purchasers and the Issuer.
Preferred Stock Designation means the express terms of shares of any class or series of capital stock of the Corporation, whether now or hereafter issued, with rights to distributions senior to those of the Common Stock including, without limitation, any relative, participating, optional, or other special rights and privileges of, and any qualifications or restrictions on, such shares.