/Docs/G/YCombinator-SeriesAA/Form/StockholderConsent_v01.md
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RESOLVED: That the Certificate of Incorporation of the Company be amended and restated in its entirety 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, as set forth in the Amended and Restated Certificate of Incorporation substantially in the form attached hereto as Exhibit A (the "Amended Certificate").