Form of Certificate of Designations Sample Clauses

Form of Certificate of Designations. [Filed as Exhibit 3.1 to the Form 8-K respecting which this Letter Agreement is filed]
Form of Certificate of Designations. [SEE ATTACHED]
Form of Certificate of Designations. Exhibit B - ......
Form of Certificate of Designations. VELATEL GLOBAL COMMUNICATIONS, INC. CERTIFICATE OF DESIGNATIONS OF PREFERENCES, RIGHTS AND LIMITATIONS OF SERIES B PREFERRED STOCK
Form of Certificate of Designations. Exhibit A” of the Securities Purchase Agreement is hereby amended and restated in the form of Exhibit A attached hereto.
Form of Certificate of Designations. [See attached.]
Form of Certificate of Designations for Series A Cumulative Convertible Exchangeable Preferred Stock, $.01 par value per share (the "Preferred Stock") (4) 4.11............. Form of Certificate representing shares of the Preferred Stock (4) 4.12............. Form of Indenture between the Company and the First National Bank of Boston, as trustee, relating to the 8% Convertible Subordinated Debentures due 2005. (4) 14 EXHIBIT NUMBER EXHIBIT DESCRIPTION PAGE HEREIN OR INCORPORATED BY REFERENCE FROM 4.13............. Form of 8% Convertible Subordinated Debenture due 2005 (4) 4.14............. Retirement Savings and Investment Plan (the "RSIP"). (5) 4.15............. RSIP Summary Plan Description. (5) 4.16............. Rights Agreement, dated as of June 21, 1996, between the Company and First Chicago Trust Company of New York, as Rights Agent. (8) 10.1............. Amended 1994 Stock Incentive Plan. (3) 10.2............. Non-Employee Director Stock Option Plan. (3) 10.3............. Asset Purchase Agreement dated as of October 26, 1998 between Beazer Homes Corp., and Trafalgar House Property, Inc. (12) 10.4-7........... Amended and Restated Employment Agreements dated as of March 31, 1995: 10.4............. ▇▇▇ ▇. ▇▇▇▇▇▇▇▇. (9)
Form of Certificate of Designations. CERTIFICATE OF DESIGNATIONS, PREFERENCES AND RIGHTS OF SERIES K CONVERTIBLE PREFERRED STOCK OF ATEC GROUP, INC. ATEC Group, Inc. (the "Company"), a corporation organized and existing under the General Corporation Law of the State of Delaware, does hereby certify, that, pursuant to authority conferred upon the Board of Directors of the Company by the Certificate of Incorporation, as amended, of the Company, and pursuant to Section 151 of the General Corporation law of the State of Delaware, the Board of Directors of the Company at a meeting duly held, adopted resolutions (i) authorizing a series of the Company's previously authorized preferred stock, par value $.01 per share, and (ii) providing for the designations, preferences and relative participating, optional or other rights, and the qualifications, limitations or restrictions, thereof, of Three Million (3,000,0000) shares of Series K Convertible Preferred Stock of the Company as follows: RESOLVED, that the Company is authorized to issue three million (3,000,000) shares of Series K convertible Preferred Stock (the "Series K"), par value $.01 per share, which shall have the following powers, designations, preferences and other special rights:
Form of Certificate of Designations. The form of Certificate of Designations of Series A Special Stock of ▇▇▇▇▇▇'▇ Entertainment, Inc. attached to the Rights Agreement as Exhibit A is hereby amended and restated in its entirety as set forth in Exhibit A attached hereto.

Related to Form of Certificate of Designations

  • Filing of Certificate of Designation The Certificate of Designation shall have been filed with the Secretary of State of the State of Delaware.

  • Certificate of Designations The Certificate of Designations shall have been filed with the Secretary of State of the State of Delaware.

  • Certificate of Designation The Certificate of Designation shall have been duly filed with the Secretary of State of the State of Delaware.

  • Amendment of Certificate of Incorporation The Corporation reserves the right to supplement, amend, alter, change or repeal any provision contained in this Certificate of Incorporation, in the manner now or hereafter prescribed by the laws of the State of Delaware and this Certificate of Incorporation, and all rights conferred upon stockholders, directors and officers herein are granted subject to this reservation.

  • Effect of Designation (i) If notice designating an Early Termination Date is given under Section 6(a) or (b), the Early Termination Date will occur on the date so designated, whether or not the relevant Event of Default or Termination Event is then continuing. (ii) Upon the occurrence or effective designation of an Early Termination Date, no further payments or deliveries under Section 2(a)(i) or 2(e) in respect of the Terminated Transactions will be required to be made, but without prejudice to the other provisions of this Agreement. The amount, if any, payable in respect of an Early Termination Date shall be determined pursuant to Section 6(e).