Form of Certificate of Designation Sample Clauses
The 'Form of Certificate of Designation' clause defines the specific format and content required for a certificate that establishes the rights, preferences, and limitations of a particular class or series of shares, typically preferred stock. This clause outlines the necessary information that must be included, such as voting rights, dividend provisions, and liquidation preferences, and may reference an attached exhibit or template. Its core function is to ensure consistency and legal sufficiency in documenting the terms of new share classes, thereby reducing ambiguity and facilitating compliance with corporate governance requirements.
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Form of Certificate of Designation. The undersigned, ▇▇▇▇▇ ▇▇▇▇▇▇▇▇, the Chief Executive Officer of Truli Technologies, Inc. (the “Corporation”), a corporation organized and existing under the Delaware General Corporation Law (“DGCL”), in accordance with the provisions of Section 151 of the DGCL, does hereby certify: That pursuant to the authority expressly conferred upon the Board of Directors of the Corporation (the “Board of Directors”) by the Corporation’s Certificate of Incorporation, as amended (the “Certificate of Incorporation”), the Board of Directors at a meeting on December 19, 2018, adopted resolutions authorizing the creation and issuance of a series of preferred stock designated as the “Series D Convertible Preferred Stock”, none of which shares have been issued; That the Certificate of Designation for the Series D Convertible Preferred Stock (the “Certificate of Designation”) was filed with the Secretary of State for the State of Delaware on March 25, 2019. That pursuant to the authority expressly conferred upon the Board of Directors by the Corporation’s Certificate of Incorporation, the Board of Directors, by unanimous written consent on March 29, 2019, adopted the following resolutions amending and restating the Certificate of Designation (the “Amended and Restated Certificate of Designations”): RESOLVED, that pursuant to the authority expressly vested in the Board of Directors and in accordance with the provisions of the Certificate of Incorporation and the DGCL, the Certificate of Designation for the Series D Convertible Preferred Stock shall be amended and restated in its entirety, and the designation and number of shares constituting such series, and the rights, powers, preferences, privileges and restrictions relating to such series, in addition to any set forth in the Certificate of Incorporation, shall be as follows:
Form of Certificate of Designation. Exhibit B.........
Form of Certificate of Designation. Series A. The Form of Certificate of Designation – Series A attached to the Merger Agreement as Exhibit C-1 is hereby deleted in its entirety and replaced by the Form of Certificate of Designation – Series A attached as Exhibit C-1 hereto.
Form of Certificate of Designation. See attached.
Form of Certificate of Designation. The Certificate of Designation shall be in the form annexed hereto as EXHIBIT “A.”
Form of Certificate of Designation. The Form of Certificate of Designation attached to the Merger Agreement as Exhibit C-1 is hereby deleted in its entirety and replaced by the Form of Certificate of Designation attached as Exhibit C-1 hereto.
Form of Certificate of Designation. The Company's Form ------------------------------------------ of Certificate of Designation, attached to the original Deposit Agreement as Exhibit A, is hereby replaced as set forth in Exhibit B attached hereto.
Form of Certificate of Designation. The Certificate of Designation shall be in the form annexed hereto as Exhibit A.