increase the authorized number of shares of Common Stock from {Cap.Common.Auth.#} shares to {Cap.Common.Auth.#} shares;

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;

establish the rights, preferences, privileges and restrictions of the Common Stock and the Series AA Preferred Stock; and

make certain other changes.