Blue Rhino Corporation Certificate of Designation for Series A Convertible Preferred Stock (10/25/2000)

Summary

Blue Rhino Corporation, through this Certificate of Designation, officially increases the number of authorized shares of its Series A Convertible Preferred Stock to 3,133,333. This document, signed by the company's President and Secretary, formalizes the board's resolution under Delaware law to amend the company's capital structure. The certificate does not alter any other terms or rights of the preferred stock, only the number of shares authorized.

EX-4.11 5 g64861ex4-11.txt CERTIFICATE OF DESIGNATION DATED 10/25/00 1 EXHIBIT 4.11 BLUE RHINO CORPORATION CERTIFICATE OF DESIGNATION, NUMBER OF AUTHORIZED SHARES OF SERIES A CONVERTIBLE PREFERRED STOCK Pursuant to Section 151 of the General Corporation Law of the State of Delaware I, Billy D. Prim, President of Blue Rhino Corporation, a Delaware corporation (the "COMPANY"), pursuant to the provisions of Section 151 of the General Corporation Law of the State of Delaware, do hereby make this Certificate of Designation and do hereby state and certify that the Board of Directors duly adopted the following resolution: WHEREAS, pursuant to the authority expressly vested in the Company's Board of Directors by the Company's Second Amended and Restated Certificate of Incorporation, as amended, the Board of Directors has previously fixed the designation and preferences and relative, participating, optional and other special rights, qualifications, limitations and restrictions (collectively, "RIGHTS") of the Company's Series A Convertible Preferred Stock, $0.001 par value per share ("SERIES A PREFERRED"), which Rights were reflected in a Certificate of Designation dated and filed on September 7, 2000 pursuant to Section 151 of the General Corporation Law of the State of Delaware; RESOLVED, that the number of designated shares of Series A Preferred be and hereby is increased to 3,133,333. IN WITNESS WHEREOF, Blue Rhino Corporation caused this Certificate to be signed by its President and attested by its Secretary on this 25th day of October, 2000. BLUE RHINO CORPORATION By: /s/ Billy D. Prim ----------------- Billy D. Prim CEO and President ATTEST: /s/ Mark Castaneda - ------------------ Mark Castaneda Secretary