/Docs/G/YCombinator-SeriesAA/Form/BoardConsent_v01.md
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{Ti}
NOW, THEREFORE, BE IT RESOLVED: That the Company amend and restate its Certificate of Incorporation to:

1. increase the authorized number of shares of Common Stock from {Cap.Common.Auth.#} shares to {Cap.Common.Auth.#} shares;
2. create a new class of stock, designated Preferred Stock, consisting of {Cap.Pref.Auth.#} shares, which are all to be designated Series AA Preferred Stock;
3. establish the rights, preferences, privileges and restrictions of the Common Stock and the Series AA Preferred Stock; and
4. make certain other changes.