/Docs/G/YCombinator-SeriesAA/Form/BoardConsent_v01.md
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(1.1.secs;and = (1.1.1.sec = increase the authorized number of shares of Common Stock from {Cap.Common.Auth.#} shares to {Cap.Common.Auth.#} shares)
;

(1.1.2.sec = 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)
;

(1.1.3.sec = establish the rights, preferences, privileges and restrictions of the Common Stock and the Series AA Preferred Stock)
; and

(1.1.4.sec = make certain other changes)
.)