Certificate of Correction of Certificate of Amendment to Series A Convertible Participating Preferred Stock of HC2 Holdings, Inc.

Contract Categories: Business Formation › Articles of Amendment
Summary

This document, issued by HC2 Holdings, Inc., corrects a previously filed Certificate of Amendment related to its Series A Convertible Participating Preferred Stock. The correction states that the earlier amendment was filed in error without proper stockholder authorization. As a result, the amendment is declared null and void. The certificate is signed by the company's Chief Operating Officer and dated August 5, 2015.

Read More Arrow
EX-4.1 2 ex4_1.htm EXHIBIT 4.1
Exhibit 4.1
 
CERTIFICATE OF CORRECTION OF THE
CERTIFICATE OF AMENDMENT TO THE
CERTIFICATE OF DESIGNATION OF
SERIES A CONVERTIBLE PARTICIPATING PREFERRED STOCK
OF
HC2 HOLDINGS, INC.
 
It is hereby certified that:
 
1.            The name of the corporation is HC2 Holdings, Inc. (the “Corporation”).
 
2.            The Certificate of Amendment to the Certificate of Designation of Series A Convertible Participating Preferred Stock of the Corporation, which was filed with the Secretary of State of Delaware on January 5, 2015 (the “Certificate of Amendment”), is hereby corrected.
 
3.            The inaccuracy to be corrected in the Certificate of Amendment is that the Certificate of Amendment was filed in error without the proper authorization of the stockholders of the Corporation.
 
4.            The Certificate of Amendment is hereby rendered null and void.
 
[Remainder of page intentionally left blank.]
 
Dated:
August 5
, 2015

 
HC2 HOLDINGS, INC.
     
 
By:
/s/ Keith Hladek
 
Name: Keith Hladek
 
Title:   Chief Operating Officer

[Signature Page to Series A Certificate of Correction]