SEC Filings

S-4/A
TIME WARNER INC. filed this Form S-4/A on 03/24/2000
Entire Document
 
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          7.2  Any shares of this Series that have been converted, redeemed,
exchanged or otherwise acquired by the Corporation shall, after such conversion,
redemption, exchange or acquisition, as the case may be, be retired and the
Corporation shall take all appropriate action to cause such shares to obtain the
status of authorized but unissued shares of Preferred Stock, without designation
as to series, until such shares are once more designated as part of a particular
series by the Board of Directors. The Corporation may cause a certificate
setting forth a resolution adopted by the Board of Directors that none of the
authorized shares of this Series are outstanding to be filed with the Secretary
of State of the State of Delaware. When such certificate becomes effective, all
matters set forth in the Certificate with respect to the Series J Stock shall be
eliminated from the Certificate of Incorporation and the shares of Preferred
Stock designated hereby as Series J Stock shall have the status of authorized
and unissued shares of Preferred Stock and may be reissued as part of any new
series of Preferred Stock to be created by resolution or resolutions of the
Board of Directors.

          7.3  The shares of this Series shall be issuable in whole shares or,
if authorized by the Board of Directors of the Corporation, in any fraction of a
whole share so authorized or any integral multiple of such fraction.

          7.4  Subject to Section 7.6, the Corporation shall be entitled to
recognize the exclusive right of a person registered on its records as the
holder of shares of this Series, and such record holder shall be deemed the
holder of such shares for all purposes.

          7.5  All notice periods referred to in the Certificate shall commence
on the date of the mailing of the applicable notice.

          7.6  Certificates for shares of this Series shall bear such legends as
the Corporation shall from time to time deem appropriate.