EX-3.9 10 d515130dex39.htm EX-3.9 EX-3.9

Exhibit 3.9

VACCINEX, INC.

AMENDMENT TO

AMENDED AND RESTATED

SERIES B PREFERRED STOCK

CERTIFICATE OF DESIGNATION

 

 

Pursuant to Section 151 of the

General Corporation Law of the State of Delaware

 

 

Vaccinex, Inc. (the “Corporation”), a corporation organized and existing under the General Corporation Law of the State of Delaware, does hereby certify that pursuant to the authority vested in the Board of Directors of the Corporation (the “Board of Directors”) by its Certificate of Incorporation, as amended and restated, and pursuant to the provisions of Section 151 of the General Corporation Law of the State of Delaware, said Board of Directors, by unanimous written consent, adopted the following resolutions which remain in full force and effect as of the date hereof:

RESOLVED, that pursuant to the authority vested in the Board of Directors by its Certificate of Incorporation, as amended and restated, the Board of Directors does hereby increase the number of authorized shares of Series B Convertible Preferred Stock, par value $0.001 per share, from 2,791,000 shares to 3,600,000 shares, having the designations, preferences and relative and other special rights, qualifications, limitations and restrictions as set forth in the Amended and Restated Series B Preferred Stock Certificate of Designation dated January 5, 2004 (the “Certificate of Designation”).

RESOLVED, that Paragraph 1. of the Certificate of Designation shall hereby be amended and restated to read in its entirety as follows:

“1. Designation of Series. Three Million Six Hundred Thousand (3,600,000) shares of the Corporation’s authorized Preferred Stock, $0.001 par value, are hereby designated as a series of Preferred Stock to be known as “Series B Convertible Preferred Stock” (hereinafter referred to as “Series B Convertible Preferred Stock’), which shall have the voting powers, limitations, rights and preferences as set forth herein. Certain capitalized terms used herein are defined in Section 11 below.”

RESOLVED, that all other paragraphs of the Certificate of Designation shall remain in full force and effect.

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IN WITNESS WHEREOF, Vaccinex, Inc. has caused this Certificate to be signed by Maurice Zauderer, its President, as of this 18th day of February, 2005.

 

VACCINEX, INC.
By:  

/s/ Maurice Zauderer

Name:   Maurice Zauderer
Title:   President