8x8 2001 Annual Report Download - page 71

Download and view the complete annual report

Please find page 71 of the 2001 8x8 annual report below. You can navigate through the pages in the report by either clicking on the pages listed below, or by using the keyword search tool below to find specific information within the annual report.

Page out of 93

  • 1
  • 2
  • 3
  • 4
  • 5
  • 6
  • 7
  • 8
  • 9
  • 10
  • 11
  • 12
  • 13
  • 14
  • 15
  • 16
  • 17
  • 18
  • 19
  • 20
  • 21
  • 22
  • 23
  • 24
  • 25
  • 26
  • 27
  • 28
  • 29
  • 30
  • 31
  • 32
  • 33
  • 34
  • 35
  • 36
  • 37
  • 38
  • 39
  • 40
  • 41
  • 42
  • 43
  • 44
  • 45
  • 46
  • 47
  • 48
  • 49
  • 50
  • 51
  • 52
  • 53
  • 54
  • 55
  • 56
  • 57
  • 58
  • 59
  • 60
  • 61
  • 62
  • 63
  • 64
  • 65
  • 66
  • 67
  • 68
  • 69
  • 70
  • 71
  • 72
  • 73
  • 74
  • 75
  • 76
  • 77
  • 78
  • 79
  • 80
  • 81
  • 82
  • 83
  • 84
  • 85
  • 86
  • 87
  • 88
  • 89
  • 90
  • 91
  • 92
  • 93

corporation shall have authority to issue is 100,000,000, and the total number of shares of Preferred Stock this Corporation shall have authority
to issue is 5,000,000."
RESOLVED FURTHER, that the officers of the Corporation be, and each of them hereby is, authorized, empowered and directed, on behalf of
the Corporation, to submit the foregoing amendments to the stockholders of the Corporation for consideration thereof; and
RESOLVED FURTHER, that following approval of the foregoing amendments by the stockholders of the Corporation, the officers of the
Corporation be, and each of them hereby is, authorized, empowered and directed, on behalf of the Corporation, to prepare or cause to be
be filed said Certificate of Amendment with the Delaware Secretary of State, and to execute such other documents and take such other actions
as such officer or officers shall deem necessary, appropriate or advisable in order to carry out the intent and purposes of the foregoing
resolutions.
SECOND: That, thereafter, by written consent of the holders of more than 50% of the issued and outstanding shares of Common Stock and
Special Voting Stock, voting together as a single class, of said corporation, the necessary number of shares required by statute were voted in
favor of the amendment.
THIRD: That said amendment was duly adopted in accordance with the provisions of Section 242 of the General Corporation Law of the State
of Delaware.