Company: LBRDK
Filing Date: 2025-01-17
Form Type: PRER14A
Source: 0001140361-25-001417
Chunk: 632

Company: Liberty Broadband Corp
Filing Date: 2025-01-17
Form: PRER14A
Chunk 632
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 a Delaware corporation (the “ Corporation ”), does hereby certify that the following resolution was duly adopted by the Board of Directors of the Corporation under authority conferred upon the Board of Directors by the provisions of the Amended and Restated Certificate of Incorporation of the Corporation, as amended:

“RESOLVED, that pursuant to the authority set forth in Article Fourth, Section D of the Amended and Restated Certificate of Incorporation of Charter Communications, Inc. (the “ Corporation ”), as amended, the board of directors of the Corporation hereby designates 7,300,000 shares of the authorized and unissued preferred stock, par value $0.001 per share, of the Corporation as “Series A Cumulative Redeemable Preferred Stock” (the “ Series A Preferred Stock ”), with such Series A Preferred Stock having the following powers, designations, preferences and relative, participating, optional or other rights, and qualifications, limitations or restrictions:

1. Certain Definitions . For purposes of this Certificate of Designations, the following terms shall have the meanings ascribed below:

“ Amended and Restated Certificate ” shall mean the Amended and Restated Certificate of Incorporation of the Corporation, as amended from time to time.

“ Board of Directors ” or “ Board ” shall mean the Board of Directors of the Corporation and, unless the context indicates otherwise, shall also mean, to the extent permitted by law, any committee thereof authorized, with respect to any particular matter, to exercise the power of the Board of Directors of the Corporation with respect to such matter.

“ Business Day ” shall mean any weekday that is not a day on which banking institutions in New York, New York are authorized or required by law, regulation or executive order to be closed.

“ Capital Stock ” shall mean any and all shares of capital stock of the Corporation.

“ Class A Common Stock ” shall mean the Class A common stock, par value $0.001 per share, of the Corporation.

“ Class B Common Stock ” shall mean the Class B common stock, par value $0.001 per share, of the Corporation.

“ Common Stock ” shall mean the common stock, par value $0.001 per share, of the Corporation (including the Class A Common Stock and the Class B Common Stock).

“ Corporation ” shall mean Charter Communications, Inc.

“ Debt Instrument ” shall mean any note, bond, debenture, indenture, guarantee or other instrument or agreement evidencing any Indebtedness, whether existing at the effective time of this Certificate of Design