Office Depot 2012 Annual Report Download - page 106

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Exhibit 3.7
CERTIFICATE OF DESIGNATION
OF
SERIES C JUNIOR PARTICIPATING PREFERRED STOCK
OF
OFFICE DEPOT, INC.
Pursuant to Section 151 of the
General Corporation Law of
the State of Delaware
Office Depot, Inc., a corporation duly organized and existing under the General Corporation Law of the State of Delaware (the
“Corporation”), DOES HEREBY CERTIFY:
That, pursuant to authority conferred by the Restated Certificate of Incorporation of the Corporation, as amended, and by the
provisions of Section 151 of the General Corporation Law of the State of Delaware, the Board of Directors of the Corporation (the
“Board”), at a duly called meeting held on October 24, 2012, at which a quorum was present and acted throughout, adopted the
following resolutions, which resolutions remain in full force and effect on the date hereof, creating a series of one hundred thousand
(100,000) shares of Preferred Stock, $0.01 par value, designated as Series C Junior Participating Preferred Stock:
RESOLVED, that pursuant to the authority vested in the Board in accordance with the provisions of the Restated Certificate of
Incorporation of the Corporation, as amended, and Section 151(g) of the General Corporation Law of the State of Delaware, the
Board does hereby create, authorize and provide for the issuance of a series of Preferred Stock, $0.01 par value, of the Corporation,
designated as “Series C Junior Participating Preferred Stock,” having the voting powers, designation, preferences and relative,
participating, optional and other special rights, and qualifications, limitations and restrictions thereof that are set forth as follows:
Section 1. Designation and Amount. The shares of such class shall be designated as “Series C Junior Participating Preferred
Stock” (the “Series C Preferred Stock”) and the number of shares constituting such class shall be one hundred thousand (100,000).
Such number of shares may be increased or decreased by resolution of the Board of Directors, provided, however that no such
decrease shall reduce the number of shares of the Series C Preferred Stock to a number less than the number of shares then
outstanding, plus the number reserved for issuance upon the exercise of options, rights or warrants, or upon conversion of any
outstandin
g
securities issued b
y
the Cor
p
oration convertible into Series C Preferred Stock.