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cправка о решении выпустить привилегированные акции (California Corporations Code, 401.
a
Before any corporation issues any shares of any class or series of which the rights, preferences, privileges, and restrictions, or any of them, or the number of shares constituting any series or the designation of the series, are not set forth in its articles but are fixed in a resolution adopted by the board pursuant to authority given by its articles, an officers' certificate shall be executed and filed, setting forth:
1
a copy of the resolution
stresses
law
certificate of determination
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