Current Report — Form 8-K Filing Table of Contents
Document/ExhibitDescriptionPagesSize 1: 8-K Willamette Valley Vineyards, Inc. 8-K HTML 17K
2: EX-4.1 Amended and Restated Certificate of Designation HTML 20K
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On February 28, 2016, by the vote of shareholders of Series A Redeemable Preferred Stock, Willamette Valley Vineyards (the “Company”) increased the authorized shares of Series A Redeemable Preferred Stock to 2,857,548. Additionally, the vote authorized the Board of Directors (the “Board”) to make future increases in the number of preferred shares without requiring a further vote of the Series A Redeemable Preferred Stock shareholders.
On March 15, 2016, the Company filed an Amended and Restated Certificate of Designation of the Series A Redeemable Preferred Stock (the “Amendment”) with the Oregon Corporation Division. The Amendment incorporates the approved actions from the heretofore mentioned shareholder vote.
The foregoing summary of the Amendment is qualified in its entirety by reference to the Amended and Restated Certificate of Designation of the Preferences, Limitations, and Relative Rights of the Series A Redeemable Preferred Stock of Willamette Valley Vineyards, Inc., attached hereto as Exhibit 4.1 and are incorporate herein by reference.
Item 9.01 Financial Statements and Exhibits.
Exhibit 4.1 Amended and Restated Certificate of Designation of the Preferences, Limitations, and Relative Rights of the Series A Redeemable Preferred Stock of Willamette Valley vineyards, Inc.
SIGNATURES
Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.
