Hyzon Motors Inc. - FORM S-1 - EX-3.2 - CERTIFICATE OF AMENDMENT TO CERTIFICATE OF INCORPORATION - September 21, 2020

Attached files

file filename
EX-3.1 - CERTIFICATE OF INCORPORATION - Hyzon Motors Inc.fs12020ex3-1_decarbon.htm
EX-99.9 - CONSENT OF JEFFREY TEPPER - Hyzon Motors Inc.fs12020ex99-9_decarbon.htm
EX-99.8 - CONSENT OF JIM MCDERMOTT - Hyzon Motors Inc.fs12020ex99-8_decarbon.htm
EX-99.7 - CONSENT OF DAVID LEUSCHEN - Hyzon Motors Inc.fs12020ex99-7_decarbon.htm
EX-99.6 - CONSENT OF PIERRE LAPEYRE, JR. - Hyzon Motors Inc.fs12020ex99-6_decarbon.htm
EX-99.5 - CONSENT OF JANE KEARNS - Hyzon Motors Inc.fs12020ex99-5_decarbon.htm
EX-99.4 - CONSENT OF ERIK ANDERSON - Hyzon Motors Inc.fs12020ex99-4_decarbon.htm
EX-99.3 - CONSENT OF DR. JENNIFER AAKER - Hyzon Motors Inc.fs12020ex99-3_decarbon.htm
EX-23.1 - CONSENT OF WITHUMSMITH+BROWN, PC. - Hyzon Motors Inc.fs12020ex23-1_decarbon.htm
EX-10.5 - SECURITIES SUBSCRIPTION AGREEMENT - Hyzon Motors Inc.fs12020ex10-5_decarbon.htm
EX-10.1 - A&R PROMISSORY NOTE - Hyzon Motors Inc.fs12020ex10-1_decarbon.htm
EX-3.4 - AMENDED AND RESTATED BYLAWS - Hyzon Motors Inc.fs12020ex3-4_decarbon.htm
S-1 - REGISTRATION STATEMENT - Hyzon Motors Inc.fs12020_decarbonization.htm

Exhibit 3.2

 

CERTIFICATE OF AMENDMENT

 

TO

 

CERTIFICATE OF INCORPORATION

 

OF

 

SILVER RUN ACQUISITION CORPORATION III

 

August 18, 2020

 

This Certificate of Amendment to Certificate of Incorporation (this “Amendment”) has been duly executed and is filed pursuant to section 242 of the General Corporation Law of the State of Delaware (the “DGCL”) to amend the Certificate of Incorporation (the “Certificate of Incorporation”) of Silver Run Acquisition Corporation III, a Delaware corporation (the “Corporation”), under the DGCL.

 

1. The name of the Corporation is “Silver Run Acquisition Corporation III”.

 

3. This Amendment has been duly adopted in accordance with section 242 of the DGCL.

 

4. Article I of the Certificate of Incorporation is hereby amended and restated in its entirety to read as follows:

 

“ARTICLE I

NAME

 

The name of the corporation is Decarbonization Plus Acquisition Corporation (the “Corporation”).”

 

 

 

IN WITNESS WHEREOF, the undersigned authorized officer has duly executed this Amendment as of the date first written above.

 

  SILVER RUN ACQUISITION CORPORATION III

 

  By: /s/ Peter Haskopoulos
  Name: Peter Haskopoulos
  Title: Chief Financial Officer

 

Signature Page to

Certificate of Amendment to Certificate of Incorporation of

Silver Run Acquisition Corporation III

 

 

 

 

 

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