Clearday Inc Watch

from 8-K 13 pages Clearday, Inc. Certificate of Designation of 6.75% Series F Cumulative Convertible Preferred Stock

from 8-K 2 pages Certificate of Amendment of Restated Certificate of Incorporation of Superconductor Technologies Inc

from 8-K 2 pages Certificate of Amendment of Restated Certificate of Incorporation of Superconductor Technologies Inc

from 8-K 3 pages Articles of Incorporation or Bylaws

from S-1/A 3 pages Certificate of Amendment of Restated Certificate of Incorporation of Superconductor Technologies Inc. [Signature Page Follows] 1

from 8-K 1 page Certificate of Amendment of Restated Certificate of Incorporation of Superconductor Technologies Inc

from 8-K 1 page [Preferred] C-[ ] Incorporated Under the Laws of the State of Delaware **[ ]** Superconductor Technologies Inc

from 8-K 18 pages Superconductor Technologies Inc. Certificate of Designation of Preferences, Rights and Limitations of Series C Convertible Preferred Stock Pursuant to Section 151 of the Delaware General Corporation Law

from 8-K 2 pages Certificate of Amendment of Restated Certificate of Incorporation of Superconductor Technologies Inc. [Signature Page Follows] 1

from 8-K 2 pages [Preferred] B-[__] Incorporated Under the Laws of the State of Delaware **[ ]** Superconductor Technologies Inc

from 8-K 18 pages Superconductor Technologies Inc. Certificate of Designation of Preferences, Rights and Limitations of Series B Convertible Preferred Stock Pursuant to Section 151 of the Delaware General Corporation Law

from 8-K 1 page Whereas, the Board Deems It Advisable and in the Company's Best Interests to Amend the Bylaws and to Reduce the Fixed Number of Directors From Six to Four; Now, Therefore, Be It Resolved, That the First Sentence of Section 3.2.1 of Article 3 of the Bylaws Hereby Is Repealed and Restated in Its Entirety as Follows: "3.2.1 the Board of Directors Shall Consist of Four (4) Members."

from 8-K 1 page Whereas, the Board Deems It Advisable and in the Company's Best Interests to Amend the Bylaws and to Reduce the Fixed Number of Directors From Six to Four; Now, Therefore, Be It Resolved, That the First Sentence of Section 3.2.1 of Article 3 of the Bylaws Hereby Is Repealed and Restated in Its Entirety as Follows: "3.2.1 the Board of Directors Shall Consist of Four (4) Members."

from 8-K 1 page Certificate of Amendment of Restated Certificate of Incorporation of Superconductor Technologies Inc. [ Signature Page Follows ]

from 8-K 1 page Whereas, the Company's Amended and Restated Bylaws (The "Bylaws") Have Been Consistently Interpreted to Provide That (I) Directors Are Elected by a Plurality Vote of the Stockholders and (II) Unless Otherwise Expressly Required by Applicable Law or the Certificate of Incorporation, All Other Matters to Be Voted on and Decided by Stockholders Are Decided by a Vote of the Majority of the Votes Cast; Now, Therefore, Be It Resolved, That Such Interpretation Is Hereby Confirmed, And, to the Extent That Any Provision of the Bylaws Could Be Read to Require a Different Voting Arrangement, Such Provision Shall Be Interpreted and Amended to Be Consistent With Such Interpretation

from 10-K 20 pages Amended and Restated Bylaws of Superconductor Technologies Inc. a Delaware Corporation

from 10-K 8 pages State of Delaware Secretary of State Division of Corporations Filed 04:33 Pm 09/21/2000 001477840 — 2125868 Restated Certificate of Incorporation of Superconductor Technologies Inc

from 8-K/A ~10 pages I. Designation and Amount

from 8-K ~10 pages I. Designation and Amount

from 8-K 1 page Articles of Incorporation or Bylaws