EX-3.1
from 8-K
6 pages
Resolved, That, Pursuant to the Authority Vested in the Board of Directors of This Corporation in Accordance With the Provisions of Its Articles of Incorporation, a Series of Preferred Stock of the Corporation Be and It Hereby Is Created, and That the Designation and Amount Thereof and the Powers, Preferences and Relative, Participating, Optional and Other Special Rights of the Shares of Such Series, and the Qualifications, Limitations or Restrictions Thereof Are as Follows: Section 2.2.1. Designation and Amount. the Shares of Such Series Shall Be Designated as “Series B Preferred Stock” (The “Series B Preferred Stock”), $0.01 Par Value Per Share, and the Number of Shares Constituting Such Series Shall Be 100,000. Section 2.2.2. Dividends and Distributions
12/34/56