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Complete Docket - South Dakota Public Utilities Commission - State ...

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The Preferred Stock may be issued in onc or marc se~cs t' me sic<br />

times and for such consideration or considerations as the board of directors rimy<br />

determine. Each series shall be so designated as to distinguish the shares ~ht~csf ficr3m %kc<br />

shares of ail ather series and classes. Except as may be expressly prsvided 32 &is<br />

Certi ticate of Incorporation, including any certificate of dcsignutitms for a $ch~s of<br />

Prcferied Stock, different series of Preferred Stock shall not be constme$ ca ctsststt:a;urc<br />

different classes of shares for the purpose of voting by cfasses.<br />

nt s ~ h<br />

The board of directors is expressly authori~d, su@r!ct to the ilmilatiatas<br />

prescribed by law and the provisions of this Celtiticrrte af Incorpckrahon. to provide G2r<br />

the issuance of all or any shares of the Preferred Srack in one QP I'BOZ-1~ 5Efl69. mdZt wirt:<br />

such designations, preferences, voting powers (or no voting pow ti:^), tetaitiie,<br />

participating, optional or other special rights and privileges and sluiich qu 3 i' iPic&ti~fiz,<br />

limitations or restrictions thereof as shall be stated in the rcsulkfti!an at" resafsrlrahs 9d~p~kd<br />

by the board of directors to create s~nch series, and a cct-tificitte sf

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