LIME » Topics » Amendments to Articles of Incorporation or By-Laws; Change in Fiscal Year

This excerpt taken from the LIME 8-K filed Dec 22, 2009.
Amendments to Articles of Incorporation or By-Laws; Change in Fiscal Year


On December 21, 2009, we filed Certificates of Elimination with the Secretary of State of Delaware effecting the elimination of the Certificates of Designation of the Series A, A-1, B, C, D and E convertible preferred stock from our Amended Certificate of Incorporation, effective as of December 21, 2009.  Upon the return of certified copies of the Certificates of Elimination by the Delaware Secretary of State, we expect to file a restated Certificate of Incorporation to restate and integrate amendments previously authorized by the Company’s stockholders with the Secretary of State of Delaware, without further amending the Certificate of Incorporation.  The form of the restated Certificate of Incorporation that we expect to file is attached hereto as Exhibit 99.1


The Certificates of Elimination are filed as Exhibits 3.1, 3.2, 3.3, 3.4, 3.5, and 3.6 to this Current Report and are incorporated herein by reference.


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