Exhibit 3.1.4
FIRST AMENDMENT TO
CERTIFICATE
OF DESIGNATION OF VOTING POWERS,
DESIGNATIONS, PREFERENCES, LIMITATIONS,
RESTRICTIONS
AND RELATIVE RIGHTS
OF
SERIES A CONVERTIBLE PREFERRED STOCK
OF
IDLEAIRE TECHNOLOGIES CORPORATION
Pursuant to Section 151(g) of the
General Corporation Law of the State of Delaware
IdleAire Technologies Corporation, a Delaware corporation (the “Company”), certifies that pursuant to the authority contained in its Certificate of Incorporation, as amended (the “Certificate of Incorporation”), and in accordance with the provisions of Section 151 of the General Corporation Law of the State of Delaware (the “DGCL”), the Board of Directors of the Company (the “Board of Directors”) by a consent dated November 11, 2003 duly approved and adopted the following resolutions which resolutions remain in full force and effect on the date hereof:
RESOLVED,that, pursuant to DGCL §151(g), the Board of Directors hereby reduces the total amount of shares of Series A Preferred Stock that the Corporation shall have the authority to issue to Twenty-Two Million (22,000,000) shares, par value of $.001 per share; and be it further
RESOLVED,that, in accordance with DGCL §151(g), the balance of the shares of Series A Preferred Stock not designated as Series A Preferred Stock pursuant to these resolutions shall assume the status which they had prior to the resolutions approving the Certificate of Designations.
(Signature appears on following page.)
IN WITNESS WHEREOF, the Company has caused this certificate to be duly executed by James H. Price, Esq., Senior Vice President and General Counsel of the Company, this 11th day of November, 2003.
| | | | | | | |
| | | IDLEAIRE TECHNOLOGIES CORPORATION,a
Delaware corporation | | |
| | | | | | | |
| | | By: | | /s/ James H. Price | | |
| | | | | | | |
| | | | | James H. Price, Esq., | | |
| | | | | Senior Vice President and General Counsel | | |
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