Wisconsin Amendment of Restated Certificate of Incorporation to Change Dividend Rate on $10.50 Cumulative Second Preferred Convertible Stock Introduction: The Wisconsin Amendment of Restated Certificate of Incorporation is a legal document that allows a company to modify its stipulations regarding the dividend rate on its $10.50 cumulative second preferred convertible stock. This amendment serves as a formal, binding agreement outlining the specific changes being made to the dividend rate on this particular class of stock. Keywords: — Wisconsin Amendment of Restated Certificate of Incorporation — Dividend rat— - $10.50 cumulative second preferred convertible stock — Amendmenprocedureur— - Corporate governance — Shareholder right— - Modify dividend terms — Convertible stock Types of Wisconsin Amendments of Restated Certificate of Incorporation: 1. Wisconsin Amendment of Restated Certificate of Incorporation to Change Dividend Rate on $10.50 Cumulative Second Preferred Convertible Stock: This type of amendment specifically targets modifications to the dividend rate of the $10.50 cumulative second preferred convertible stock. It ensures that shareholders receive the correct dividend payments as per the updated terms. 2. Wisconsin Amendment of Restated Certificate of Incorporation to Change Convertibility Terms on $10.50 Cumulative Second Preferred Convertible Stock: This amendment focuses on altering the terms and conditions related to the convertibility of the $10.50 cumulative second preferred convertible stock. It may involve changing conversion ratios, conversion prices, or other factors that affect the conversion process. 3. Wisconsin Amendment of Restated Certificate of Incorporation to Change Voting Rights on $10.50 Cumulative Second Preferred Convertible Stock: This type of amendment concentrates on modifying the voting rights associated with the $10.50 cumulative second preferred convertible stock. It can adjust the voting power of this class of stock, ensuring a fair representation for shareholders. 4. Wisconsin Amendment of Restated Certificate of Incorporation to Change Liquidation Preferences on $10.50 Cumulative Second Preferred Convertible Stock: This amendment aims to revise the liquidation preferences attached to the $10.50 cumulative second preferred convertible stock. It determines the order in which shareholders are entitled to receive distributions in the event of the company's liquidation or dissolution. Conclusion: The Wisconsin Amendment of Restated Certificate of Incorporation to change the dividend rate on the $10.50 cumulative second preferred convertible stock is a crucial legal process that enables companies to redefine the terms and conditions associated with this class of stock. By making relevant amendments to corporate governance, companies can adapt to changing financial circumstances and maintain shareholder satisfaction.