The document outlines the corporate governance structure under the Delaware General Corporation Law (DGCL) for a corporation with a multi-class stock structure. It details the rights of the board to issue new classes of preferred shares, the voting rights associated with different classes of stock, and the implications of a multi-class structure on control and mergers. It also covers the terms for directors, removal of directors, filling director vacancies, and the rules for special meetings and actions by written consent. The document specifies that there is no cumulative voting and describes the process for amending the certificate of incorporation and bylaws.
documents/EFTA01378049.pdf
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