Growth Capital Acquisition Corp. - FORM S-1 - EX-3.2 - EXHIBIT 3.2 - August 17, 2020

Attached files

file filename
S-1 - FORM S-1 - Growth Capital Acquisition Corp.tm2027517-1_s1.htm
EX-99.3 - EXHIBIT 99.3 - Growth Capital Acquisition Corp.tm2027517d1_ex99-3.htm
EX-99.2 - EXHIBIT 99.2 - Growth Capital Acquisition Corp.tm2027517d1_ex99-2.htm
EX-99.1 - EXHIBIT 99.1 - Growth Capital Acquisition Corp.tm2027517d1_ex99-1.htm
EX-23.1 - EXHIBIT 23.1 - Growth Capital Acquisition Corp.tm2027517d1_ex23-1.htm
EX-14 - EXHIBIT 14 - Growth Capital Acquisition Corp.tm2027517d1_ex14.htm
EX-10.9 - EXHIBIT 10.9 - Growth Capital Acquisition Corp.tm2027517d1_ex10-9.htm
EX-10.8 - EXHIBIT 10.8 - Growth Capital Acquisition Corp.tm2027517d1_ex10-8.htm
EX-10.6 - EXHIBIT 10.6 - Growth Capital Acquisition Corp.tm2027517d1_ex10-6.htm
EX-10.2 - EXHIBIT 10.2 - Growth Capital Acquisition Corp.tm2027517d1_ex10-2.htm
EX-4.3 - EXHIBIT 4.3 - Growth Capital Acquisition Corp.tm2027517d1_ex4-3.htm
EX-4.2 - EXHIBIT 4.2 - Growth Capital Acquisition Corp.tm2027517d1_ex4-2.htm
EX-4.1 - EXHIBIT 4.1 - Growth Capital Acquisition Corp.tm2027517d1_ex4-1.htm
EX-3.4 - EXHIBIT 3.4 - Growth Capital Acquisition Corp.tm2027517d1_ex3-4.htm
EX-3.3 - EXHIBIT 3.3 - Growth Capital Acquisition Corp.tm2027517d1_ex3-3.htm

 

Exhibit 3.2

 

FIRST CERTIFICATE OF AMENDMENT

 

OF

 

CERTIFICATE OF INCORPORATION

 

OF

 

PINSTRIPESNYS, INC.

 

PinstripesNYS, Inc., a corporation duly organized and existing under the General Corporation Law of the State of Delaware (the “Corporation”), does hereby certify that:

 

1. The Certificate of Incorporation of the Corporation is hereby amended so that Article 1 is amended and restated in its entirety as follows:

 

“The name of the corporation is Growth Capital Acquisition Corp. (hereinafter the “Corporation”).”

 

2. The Certificate of Incorporation of the Corporation is hereby amended so that Article 2 is amended and restated in its entirety as follows:

 

“The address of the registered office and the name and address of the registered agent of the corporation is Corporation Service Company, 251 Little Falls Drive, Wilmington, DE 19808, New Castle County.”

 

3. The foregoing amendments were duly adopted in accordance with the provisions of Sections 228 and 242 of the General Corporation Law of the State of Delaware.

 

 

 

 

IN WITNESS WHEREOF, PinstripesNYS, Inc. has caused this Certificate to be executed by its duly authorized officer on this 14th day of February, 2020.

 

  PINSTRIPESNYS, INC.
   
  By: /s/ Clifford A. Teller
    Name: Clifford A. Teller
    Title: President

 

 

 

Growth Capital Acquisition Corp. Reports