Apple 1997 Annual Report Download - page 90
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CERTIFICATE OF DETERMINATION OF
PREFERENCES OF SERIES A NON-VOTING CONVERTIBLE PREFERRED STOCK
OF APPLE COMPUTER, INC.
The undersigned, John B. Douglas, III, and Paul D. Carmichael, hereby certify that:
1. They are a duly elected Senior Vice President and Assistant Secretary, respectively, of Apple Computer, Inc., a California corporation (the
"Corporation").
2. The Corporation hereby designates one hundred and fifty thousand (150,000) shares of Series A Non-Voting Convertible Preferred Stock.
3. None of the shares of the Series A Non-Voting Convertible Preferred Stock have been issued.
4. Pursuant to authority given by the Corporation's Restated Articles of Incorporation, the Board of Directors of the Corporation has duly
adopted the following recitals and resolutions:
WHEREAS, the Restated Articles of Incorporation of the Corporation provide for a class of shares known as Preferred Stock, issuable from
time to time in one or more series; and
WHEREAS, the Board of Directors of the Corporation is authorized within the limitations and restrictions stated in the Restated Articles of
Incorporation to determine or alter the rights, preferences, privileges and restrictions granted to or imposed on any wholly unissued series of
Preferred Stock, to fix the number of shares constituting any such series, and to determine the designation thereof; and
WHEREAS, the Corporation has not issued any shares of Preferred Stock, and the Board of Directors of this Corporation desires to determine
the rights, preferences, privileges and restrictions relating to this initial series of Preferred Stock, and the number of shares constituting said
series, and the designation of said series;
NOW, THEREFORE, BE IT
RESOLVED: That the President and the Secretary of this Corporation are each authorized to execute, verify and file a certificate of
determination of preferences with respect to the Series A Non-Voting Convertible Preferred Stock in accordance with the laws of the State of
California.
RESOLVED FURTHER: That the Board of Directors hereby determines the rights, preferences, privileges and restrictions relating to said
series of Series A Non
-
Voting Convertible Preferred Stock shall be as set forth below: