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by the Bylaws of the Company and Section 228 of the Delaware General Corporation Law: Amended and Restated Certificate of Incorporation. WHEREAS, the Board of Directors (the "Board") of the Company believes it is in the best interests of the Company and its stockholders to approve an amendment and restatement of th
mpany and Section 228 of the Delaware General Corporation Law: Amended and Restated Certificate of Incorporation. WHEREAS, the Board of Directors (the "Board") of the Company believes it is in the best interests of the Company and its stockholders to approve an amendment and restatement of the Certificat
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, calling meetings, attending meetings, executing a proxy to vote at any meeting and executing written consents, in order to ensure that the size of the Board of Directors (the "Board") shall be set at five (5) directors. 2.2 Board Composition. Each of the Stockholders shall vote all of their Stockholder Shares, and
ding meetings, executing a proxy to vote at any meeting and executing written consents, in order to ensure that the size of the Board of Directors (the "Board") shall be set at five (5) directors. 2.2 Board Composition. Each of the Stockholders shall vote all of their Stockholder Shares, and shall take a
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d Section 228 of the Delaware General Corporation Law: Certificate of Amendment of the Amended and Restated Certificate of Incorporation. WHEREAS, the Board of Directors (the "Board") of the Company believes it is in the best interests of the Company and its stockholders to approve a certificate of amendment of the
aware General Corporation Law: Certificate of Amendment of the Amended and Restated Certificate of Incorporation. WHEREAS, the Board of Directors (the "Board") of the Company believes it is in the best interests of the Company and its stockholders to approve a certificate of amendment of the Amended and
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corporation shall be vested in its Board of Directors. The number of directors that shall constitute the whole Board of Directors shall be fixed by the Board of Directors in the manner provided in the Bylaws, subject to any restrictions which may be set forth in these Articles of Incorporation. B. Subject to Section
tively. Such dividends shall be payable out of funds legally available therefor only when, as, and if declared by the Company's Board of Directors (the "Board") and shall be non-cumulative. (11) No dividends shall be paid with respect to the Series 3 Preferred, Series 2 Preferred, the Series I-A Preferre
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Mutual Connections (50)
Entities connected to both the Board of Directors and the "Board
Jeffrey Epstein
PERSON153 w/ the·11 w/ the
DI
Darren Indyke
PERSON91 w/ the·8 w/ the
Richard Kahn
PERSON70 w/ the·4 w/ the
U.S. Virgin Islands
LOCATION45 w/ the·4 w/ the
United States
LOCATION36 w/ the·5 w/ the
Samantha Power
PERSON31 w/ the·4 w/ the
the Certificate of Incorporation
ORGANIZATION27 w/ the·2 w/ the
George W. Bush
PERSON23 w/ the·5 w/ the
LB
Leon Black
PERSON26 w/ the·2 w/ the
Financial Trust Company
ORGANIZATION26 w/ the·2 w/ the
Eric Holder
PERSON19 w/ the·8 w/ the
New York
LOCATION25 w/ the·2 w/ the
the Common Stock
ORGANIZATION19 w/ the·4 w/ the
George Mitchell
PERSON13 w/ the·6 w/ the
Department of Justice
ORGANIZATION16 w/ the·2 w/ the
Bradley Edwards
PERSON11 w/ the·2 w/ the
United Kingdom
LOCATION10 w/ the·2 w/ the
DB
Doug Band
PERSON10 w/ the·2 w/ the
Alan Dershowitz
PERSON9 w/ the·2 w/ the
Ghislaine Maxwell
PERSON6 w/ the·4 w/ the