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  • Certificate Of Determination Of Series B Senior Preferred Stock And Series B-d Senior Non-voting

Get Certificate Of Determination Of Series B Senior Preferred Stock And Series B-d Senior Non-voting

, a California corporation (the Company ). 2. The Company is authorized to issue a total of ten million (10,000,000) shares of Preferred Stock, in one or more series, none of which have been issued as of the date hereof. 3. Pursuant to the authority conferred upon the Board of Directors (the Board ) by the Company s Amended and Restated Articles of Incorporation, as amended through the date hereof, the Board, by unanimous written consent, adopted the following resolutions authorizing.

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How to fill out the CERTIFICATE OF DETERMINATION OF SERIES B SENIOR PREFERRED STOCK AND SERIES B-D SENIOR NON-VOTING online

Filling out the Certificate of Determination of Series B Senior Preferred Stock and Series B-D Senior Non-Voting is an important step in documenting the privileges associated with these stock classes. This guide provides you with clear, step-by-step instructions to assist you in completing the form accurately and effectively online.

Follow the steps to complete your certificate with ease.

  1. Press the ‘Get Form’ button to access the document and open it in your chosen editing tool.
  2. In the header section, fill in the corporation's name, including the legal name of your company, ensuring it matches the name on file with the relevant authorities.
  3. Provide the certification by the authorized individual(s). Input the full name, title, and signature date of the certifying person, confirming they hold the necessary authority within the company.
  4. Specify the total number of shares authorized for issuance. Clearly state the number of shares designated for Series B Senior Preferred Stock and Series B-D Senior Non-Voting.
  5. Detail the rights, preferences, and limitations associated with the shares. This can include liquidation preferences, voting rights, and any special provisions applicable to each stock series.
  6. Include statements regarding dividend rights. Clearly outline how and when dividends will be paid to shareholders of both Series B types.
  7. Provide information regarding any conversion rights. Specify the applicable conversion terms for Series B Senior Preferred Stock.
  8. Review all fields for accuracy. Ensure that the information entered aligns with your corporation’s governing documents and complies with applicable regulations.
  9. Once you have completed all sections, you can save any changes, download the file for your records, or print the document for physical submission.
  10. If applicable, share the completed form with the necessary parties for further processing or filing.

Begin your document completion process online today to ensure accurate and timely submission.

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Get CERTIFICATE OF DETERMINATION OF SERIES B SENIOR PREFERRED STOCK AND SERIES B-D SENIOR NON-VOTING
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© Copyright 1997-2025
airSlate Legal Forms, Inc.
3720 Flowood Dr, Flowood, Mississippi 39232
Form Packages
Adoption
Bankruptcy
Contractors
Divorce
Home Sales
Employment
Identity Theft
Incorporation
Landlord Tenant
Living Trust
Name Change
Personal Planning
Small Business
Wills & Estates
Packages A-Z
Form Categories
Affidavits
Bankruptcy
Bill of Sale
Corporate - LLC
Divorce
Employment
Identity Theft
Internet Technology
Landlord Tenant
Living Wills
Name Change
Power of Attorney
Real Estate
Small Estates
Wills
All Forms
Forms A-Z
Form Library
Customer Service
Terms of Service
Privacy Notice
Legal Hub
Content Takedown Policy
Bug Bounty Program
About Us
Blog
Affiliates
Contact Us
Delete My Account
Site Map
Industries
Forms in Spanish
Localized Forms
State-specific Forms
Forms Kit
Legal Guides
Real Estate Handbook
All Guides
Prepared for You
Notarize
Incorporation services
Our Customers
For Consumers
For Small Business
For Attorneys
Our Sites
US Legal Forms
USLegal
FormsPass
pdfFiller
signNow
airSlate WorkFlow
DocHub
Instapage
Social Media
Call us now toll free:
+1 833 426 79 33
As seen in:
  • USA Today logo picture
  • CBC News logo picture
  • LA Times logo picture
  • The Washington Post logo picture
  • AP logo picture
  • Forbes logo picture
© Copyright 1997-2025
airSlate Legal Forms, Inc.
3720 Flowood Dr, Flowood, Mississippi 39232