Series A Certificate definition

Series A Certificate means the Corporation’s Certificate of Designation of Preferences, Rights and Limitations of 10% Convertible Preferred Stock of the Corporation, filed with the Secretary of State of the State of Delaware on April 30, 2012, as amended from time to time.

Series A Certificate means the Certificate of Designation of Series and Determination of Rights and Preferences of Series A Convertible Preferred Stock of the Company as the terms thereof may be amended from time to time.

Series A Certificate means this Certificate of Designation of Series A Convertible Preference Shares, as it may be amended from time to time.

Examples of Series A Certificate in a sentence

• The Units, the Preferred Shares and the Warrants to be issued at the Closing have been duly authorized by all necessary corporate action and the Preferred Shares, when paid for or issued in accordance with the terms hereof, shall be validly issued and outstanding, fully paid and nonassessable and entitled to the rights and preferences set forth in the Series A Certificate of Designation.

• The Series A Preferred Stock shall have the preferences and rights set forth in the Series A Certificate of Designations.

• The designation, rights, preferences and other terms and provisions of the Preferred Shares are set forth in the Series A Certificate of Designation, substantially in the form attached hereto as Exhibit C (the “Series A Certificate of Designation”).

• COMPANY ------- OVERHILL FARMS, INC., a Nevada corporation By: ________________________________________ Xxxxx Xxxxx President and Chief Executive Officer By: ________________________________________ Xxxxxxx X.

• Other than the completion of the filing of the Series A Certificate of Designation, no authorization, approval or consent of any court, governmental body, regulatory agency, self-regulatory organization, stock exchange or market or the stockholders of the Company is required to be obtained by the Company for the entry into or the performance of this Agreement and the other Primary Documents.

More Definitions of Series A Certificate

Series A Certificate means that certain Certificate of Designations, Preferences and Rights of the Series A Convertible Preferred Stock of True Drinks Holdings, Inc. (now known as Charlie's Holdings, Inc.) as in effect as of the date of this Agreement.

Series A Certificate means that certain Certificate of Designations of Series A Preferred Stock of the Company dated as of the Original Issuance Date.

Series A Certificate means the Certificate of Designations of Series A Cumulative Redeemable Preferred Stock relating to the Series A, as it may be amended from time to time.

Series A Certificate has the meaning set forth in Section 1.1(b).

Series A Certificate means a stock certificate which immediately prior to the Effective Time represented any shares of Series A Preferred Stock.

Series A Certificate means the Amended and Restated Certificate of -------------------- Designation, Numbers, Powers, Preferences and Relative, Participating, Optional and Other Rights of Series A Preferred Stock in form and substance identical to Exhibit I attached hereto. ---------

Series A Certificate means the Certificate of Designations of Preferences, Limitations and Relative Rights of Fixed Rate Cumulative Perpetual Preferred Stock, Series A, filed by the Corporation with the North Carolina Secretary of State to establish the TARP Preferred Stock.