Gemini Therapeutics, Inc. /DE - FORM S-1/A - EX-3.2 - CERTIFICATE OF AMENDMENT TO THE CERTIFICATE OF INCORPORATION - August 7, 2020

Attached files

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EX-10.7 - SECURITIES SUBSCRIPTION AGREEMENT BETWEEN THE REGISTRANT AND FS DEVELOPMENT HOLD - Gemini Therapeutics, Inc. /DEfs12020a1ex10-7_fsdevelopmnt.htm
S-1/A - Gemini Therapeutics, Inc. /DEfs12020a1_fsdevelopment.htm
EX-99.3 - FORM OF NOMINATING & CORPORATE GOVERNANCE COMMITTEE CHARTER - Gemini Therapeutics, Inc. /DEfs12020a1ex99-3_fsdevelopmnt.htm
EX-99.2 - FORM OF COMPENSATION COMMITTEE CHARTER - Gemini Therapeutics, Inc. /DEfs12020a1ex99-2_fsdevelopmnt.htm
EX-99.1 - FORM OF AUDIT COMMITTEE CHARTER - Gemini Therapeutics, Inc. /DEfs12020a1ex99-1_fsdevelopmnt.htm
EX-23.1 - CONSENT OF WITHUMSMITH+BROWN, PC. - Gemini Therapeutics, Inc. /DEfs12020a1ex23-1_fsdevelopmnt.htm
EX-14 - FORM OF CODE OF ETHICS - Gemini Therapeutics, Inc. /DEfs12020a1ex14_fsdevelopmnt.htm
EX-10.8 - FORM OF ADMINISTRATIVE SERVICES AGREEMENT BETWEEN THE REGISTRANT AND FS DEVELOPM - Gemini Therapeutics, Inc. /DEfs12020a1ex10-8_fsdevelopmnt.htm
EX-10.6 - PROMISSORY NOTE ISSUED TO FS DEVELOPMENT HOLDINGS, LLC - Gemini Therapeutics, Inc. /DEfs12020a1ex10-6_fsdevelopmnt.htm
EX-10.5 - FORM OF INDEMNITY AGREEMENT - Gemini Therapeutics, Inc. /DEfs12020a1ex10-5_fsdevelopmnt.htm
EX-10.4 - FORM OF PRIVATE PLACEMENT CLASS A COMMON STOCK PURCHASE AGREEMENT BETWEEN THE RE - Gemini Therapeutics, Inc. /DEfs12020a1ex10-4_fsdevelopmnt.htm
EX-10.3 - FORM OF REGISTRATION RIGHTS AGREEMENT AMONG THE REGISTRANT, FS DEVELOPMENT HOLDI - Gemini Therapeutics, Inc. /DEfs12020a1ex10-3_fsdevelopmnt.htm
EX-10.2 - FORM OF INVESTMENT MANAGEMENT TRUST AGREEMENT BETWEEN CONTINENTAL STOCK TRANSFER - Gemini Therapeutics, Inc. /DEfs12020a1ex10-2_fsdevelopmnt.htm
EX-10.1 - FORM OF LETTER AGREEMENT AMONG THE REGISTRANT, FS DEVELOPMENT HOLDINGS, LLC AND - Gemini Therapeutics, Inc. /DEfs12020a1ex10-1_fsdevelopmnt.htm
EX-5.1 - OPINION OF WHITE & CASE LLP. - Gemini Therapeutics, Inc. /DEfs12020a1ex5-1_fsdevelopmnt.htm
EX-4.1 - SPECIMEN CLASS A COMMON STOCK CERTIFICATE - Gemini Therapeutics, Inc. /DEfs12020a1ex4-1_fsdevelopmnt.htm
EX-3.4 - BYLAWS - Gemini Therapeutics, Inc. /DEfs12020a1ex3-4_fsdevelopmnt.htm
EX-3.3 - AMENDED AND RESTATED CERTIFICATE OF INCORPORATION - Gemini Therapeutics, Inc. /DEfs12020a1ex3-3_fsdevelopmnt.htm
EX-3.1 - CERTIFICATE OF INCORPORATION - Gemini Therapeutics, Inc. /DEfs12020a1ex3-1_fsdevelopmnt.htm
EX-1.1 - FORM OF UNDERWRITING AGREEMENT - Gemini Therapeutics, Inc. /DEfs12020a1ex1-1_fsdevelopmnt.htm

Exhibit 3.2

 

CERTIFICATE OF AMENDMENT

TO THE CERTIFICATE OF INCORPORATION

OF

HINDSITE ACQUISITION CORP.

 

June 29, 2020

 

The undersigned, being the sole incorporator of Hindsite Acquisition Corp., a corporation organized and existing under the General Corporation Law of the State of Delaware (the “Corporation”), does hereby certify as follows:

 

1. That ARTICLE I of the Certificate of Incorporation of the Corporation be amended by deleting ARTICLE I thereof in its entirety and inserting in its place ARTICLE I to read as follows (the “Amendment”):

 

“ARTICLE I. The name of the corporation is FS Development Corp. (the “Corporation”).”

 

2. That the Corporation has not received payment for any of its stock.

 

3. The foregoing Amendment has been duly adopted pursuant to the provisions of Section 241 of the General Corporation Law of the State of Delaware, by the sole incorporator of the Corporation. 

 

[Signature Page Follows]

 

 

 

IN WITNESS WHEREOF, the undersigned incorporator has executed this Certificate of Amendment to the Certificate of Incorporation of the Corporation as of the date first set forth above.

 

  By: /s/ Colin J. Diamond
  Name:   Colin J. Diamond
  Title: Sole Incorporator

 

 

 

[Signature Page to Certificate of Amendment to the Certificate of Incorporation]

 

 

 

 

Gemini Therapeutics, Inc. /DE Reports

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