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New words:
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Removed:
absence, accurately, achieve, achieved, add, advisor, aesthetic, air, alongside, APB, assisting, beauty, borrow, broad, capacity, carry, characterized, chemical, clean, climate, closure, coarser, collect, collusion, commercially, commonly, compounded, conclusion, Concurrent, conservation, constituting, correct, covenant, criteria, dated, deadline, decay, declare, Deduct, default, deferral, delaying, Deloitte, denied, deny, detail, detailed, detected, detection, diameter, dimensional, disease, disposed, disposition, distinctive, EBITDA, effected, endangered, Equalization, establish, eventual, expect, expertise, explanatory, exposure, expressed, exterior, fascia, fencing, firm, fixed, Fortuna, fraud, furnished, furniture, goal, grain, habitat, hearing, hour, housing, identifiable, impart, index, innate, intangible, Integrated, interior, judicial, lapse, large, largest, limiting, listed, LLP, log, maintenance, masonry, master, megawatt, mill, mix, monitor, odor, opportunity, ordinary, outdoor, override, overstatement, paint, paragraph, percent, performing, pertain, plastic, play, practice, prevented, prevention, pricing, production, professional, prohibited, projection, propose, prospectively, protecting, receipt, recording, reforestation, rehabilitating, remediation, remodeling, replaced, replanting, reserve, resistance, restrictive, retain, retained, retaining, reviewed, role, salvage, sapwood, SAR, sawmill, scale, Scribner, security, seeking, sharing, shift, siding, small, soil, specialty, stability, structural, stumpage, substation, successfully, suit, support, target, taste, testing, thousand, tighter, timely, Touche, town, trim, Typical, unable, unauthorized, understanding, unique, unqualified, upper, variable, volume, wholesale, wildlife, wood
Filing tables
Filing exhibits
- 10-K Annual report
- 3.2 Certificate of Designations
- 3.3 Certificate of Designations
- 3.4 Bylaws
- 4.1 Rights Agmt
- 10.1 Loan Agmt
- 10.2 Promissory Note
- 10.3 Lease Agmt
- 10.4 Guarantee of Lease
- 10.35 Tax Allocation Agmt
- 10.36 Tax Allocation Agmt
- 10.37 Tax Allocation Agmt
- 10.38 Tax Allocation Agmt
- 10.39 Tax Allocation Agmt
- 10.40 Tax Allocation Agmt
- 10.41 Tax Allocation Agmt
- 10.42 Tax Allocation Agmt
- 10.51 2002 Omnibus Plan
- 10.53 1994 Omnibus Plan
- 10.54 Form Stock Option Agmt
- 10.63 Cap Accum Plan Amend 2
- 10.64 Supp Exec Ret Plan
- 10.65 Supp Savings Plan
- 10.71 Restricted Stock Agmt
- 10.72 Restricted Stock Agmt Amend
- 10.77 Deferred Fee Agmt
- 10.78 Deferred Fee Agmt Amend 1
- 10.79 Deferred Fee Agmt Amend 2
- 21.1 Principal Subsidiaries List
- 23.1 Consent of Independent Acctg. Firm
- 23.2 Consent of Independent Acctg. Firm
- 31.1 Certification of CEO
- 31.2 Certification of CFO
- 32 Certification of CEO and CFO
- PDF Form 10-K (PDF Version)
MAXXAM similar filings
Filing view
External links
Exhibit 3.3
CERTIFICATE OF DESIGNATIONS
OF
CLASS A $.05 NON-CUMULATIVE PARTICIPATING CONVERTIBLE
PREFERRED STOCK
OF
MAXXAM INC.
Pursuant to Section 151 of the
General Corporation Law of the
State of Delaware
MAXXAM Inc. (the "Corporation"), a corporation organized and existing under the General Corporation Law of the State of Delaware, in accordance with the provisions of Section 103 thereof, hereby certified that the following resolution was duly adopted by the Board of Directors of the Corporation as of December 15, 1999, pursuant to the authority conferred upon the Board of Directors by the Restated Certificate of Incorporation of the Corporation:
RESOLVED, that pursuant to the authority vested in the Board of Directors of the Corporation in accordance with the provisions of its Restated Certificate of Incorporation, the Board of Directors hereby increases the number of authorized shares of Class A $.05 Non-Cumulative Participating Convertible Preferred Stock ("Class A Preferred Stock") by 1,660,525 shares, for a total of 3,338,764 authorized shares of Class A Preferred Stock.
IN WITNESS WHEREOF, the Corporation has caused this Certificate of Designations to be signed in its name and on its behalf on this 17th day of January, 2000, by an officer of the Corporation who acknowledges that this Certificate of Designations is the act of the Corporation and that to the best of his knowledge, information and belief and under penalties for perjury, all matters and facts contained in this Certificate of Designations with respect to authorization and approval thereof are true in all material respects.
MAXXAM INC. | ||
By: | /S/ BERNARD L. BIRKEL | |
Bernard L. Birkel | ||
Secretary | ||
ATTEST: | ||
/S/ EDWARD A. KAPLAN | ||
Edward A. Kaplan | ||
Assistant Secretary |