(b) Except for and subject to those rights expressly granted to the holders of the
Preferred Stock, or except as may be provided by the DGCL, the holders of Common Stock shall have exclusively all other rights of stockholders, including, but not by way of limitation, (i) the right to receive dividends, when, as and if
declared by the Board of Directors out of assets lawfully available therefor, and (ii) in the event of any distribution of assets upon liquidation, dissolution or winding up of the Corporation or otherwise, the right to receive ratably and
equally all the assets and funds of the Corporation remaining after payment of all of the Corporations debts and other liabilities and payment to the holders of any then outstanding shares of Preferred Stock of the specific amounts that they
are entitled to receive upon such liquidation, dissolution or winding up of the Corporation as herein provided.
(c) Each holder of
shares of Common Stock shall be entitled to one vote for each share of such Common Stock held by such holder, and voting power with respect to all classes of securities of the Corporation shall be vested solely in the Common Stock, other than as
specifically provided in this Certificate of Incorporation, as it may be amended, with respect to the Preferred Stock.
(d) The Common
Stock shall not be convertible into, or exchangeable for, shares of any other class or classes or of any other series of the same class of the Corporations capital stock.
(e) No holder of Common Stock shall have any preemptive rights with respect to the Common Stock or any other securities of the Corporation or
to any obligations convertible (directly or indirectly) into securities of the Corporation whether now or hereafter authorized.
Section 2. Preferred Stock.
Authority is hereby vested in the Board of Directors of the Corporation to provide for the issuance of Preferred Stock in one or more series
and in connection therewith to fix by resolution providing for the issue of any such series, the number of shares to be included and such of the preferences and relative participating, optional or other special rights and limitations of such series,
including, without limitation, rights of redemption or conversion into Common Stock, to the fullest extent now or hereafter permitted by the DGCL. The authority of the Board of Directors with respect to each series of Preferred Stock shall include,
but not be limited to, determination of the following:
(i) the designation of the series, which may be by distinguishing number, letter
or title;
(ii) the number of shares of the series, which number the Board of Directors may thereafter increase or decrease (but not below
the number of shares thereof then outstanding);
(iii) whether dividends, if any, shall be cumulative or noncumulative and the dividend
rate of the series;
(iv) dates at which dividends, if any, shall be payable;
(v) the redemption rights and price or prices, if any, for shares of the series;
(vi) the terms and amount of any sinking fund provided for the purchase or redemption of shares of the series;
(vii) the amounts payable on, and the preferences, if any, of shares of the series in the event of any voluntary or involuntary liquidation,
dissolution or winding up of the affairs of the Corporation;
(viii) whether the shares of the series shall be convertible into shares of
any other class or series, or any other security, of the Corporation or any other entity, and, if so, the specification of such other class or series of such other security, the conversion price or prices or rate or rates, any adjustments thereof,
the date or dates at which such shares shall be convertible and all other terms and conditions upon which such conversion may be made;
(ix) restrictions on the issuance of shares of the same series or of any other class or series;
(x) the voting rights, if any, of the holders of shares of the series; and
(xi) such other powers, privileges, preferences and rights, and qualifications, limitations and restrictions thereof, as the Board of
Directors shall determine.