Sale and Issuance of Series B Preferred Stock. (a) The Board of Directors of the Company has approved and shall file with the Secretary of State of the State of Delaware on or before the Closing (as defined below), a Certificate of Designations, Preferences and Rights of Series B Preferred Stock in the form attached hereto as Exhibit A-1 (the “Certificate of Designations”).
Sale and Issuance of Series B Preferred Stock. (a) The Company shall adopt and file with the Secretary of State of Delaware on or before the Closing an Amended and Restated Certificate of Designations in the form attached hereto as EXHIBIT A (the "Restated Certificate").
Sale and Issuance of Series B Preferred Stock. (a) The Company shall adopt and file with the Secretary of State of the State of Delaware on or before the Closing (as defined below) the Second Amended and Restated Certificate of Incorporation in the form attached hereto as EXHIBIT B (the "RESTATED CERTIFICATE").
Sale and Issuance of Series B Preferred Stock. (a) The Company shall adopt and file with the Secretary of State of California on or before the First Closing (as defined below), Amended and Restated Articles of Incorporation in substantially the form attached hereto as EXHIBIT A (the "Restated Articles").
Sale and Issuance of Series B Preferred Stock. (a) The Company’s Fourth Amended and Restated Certificate of Incorporation in the form of Exhibit B attached to this Agreement (the “Fourth Restated Certificate”) shall remain on file with the Secretary of State of the State of Delaware on or before the Initial Closing (as defined below).
Sale and Issuance of Series B Preferred Stock. (a) The Company previously filed with the Secretary of State of the State of Delaware on August 24, 2016 the Amended and Restated Certificate of Incorporation (the “Restated Certificate”).
Sale and Issuance of Series B Preferred Stock. (a) The Company shall adopt and file with the Secretary of State of the State of California on or before the Closing (as defined below) the Amended and Restated Certificate of Incorporation in the form attached hereto as Exhibit A (the “Restated Certificate”).
Sale and Issuance of Series B Preferred Stock. (a) The Board of Directors of the Company shall adopt and file with the Secretary of State of the State of California on or before the Closing (as defined below) the Amended and Restated Articles of Incorporation and the Certificate of Amendment of such Amended and Restated Articles of Incorporation (collectively, the "Restated Articles") in substantially the form attached hereto as Exhibit A-1 and Exhibit A-2 respectively.
Sale and Issuance of Series B Preferred Stock. (a) The Company shall adopt and file with the Secretary of the State of the state of Washington on or before the Closing (as defined below) the Restated Articles of Incorporation with the designation of the Series A Convertible Preferred Stock (the "Series A Preferred Stock") and Series B Convertible Preferred Stock (the "Series B Preferred Stock") in the form attached hereto as EXHIBIT A (the "Restated Articles").
Sale and Issuance of Series B Preferred Stock. (a) The Company has adopted and filed with the Department of Commerce, Division of Corporations of the State of Utah Amended Articles of Incorporation in the form attached hereto as Exhibit A (the "Amended Articles").
