Attached files
| file | filename |
|---|---|
| EX-99.5 - CONSENT OF BRITTAIN EZZES - Fintech Acquisition Corp V | fs12020ex99-5_fintechacqco5.htm |
| EX-99.4 - CONSENT OF JAN ROCK ZUBROW - Fintech Acquisition Corp V | fs12020ex99-4_fintechacqco5.htm |
| EX-99.3 - CONSENT OF LAURA S. KOHN - Fintech Acquisition Corp V | fs12020ex99-3_fintechacqco5.htm |
| EX-23.1 - CONSENT OF WITHUMSMITH+BROWN, PC - Fintech Acquisition Corp V | fs12020ex23-1_fintechacqco5.htm |
| EX-10.6 - PROMISSORY NOTE FOR EXPENSES PRIOR TO INITIAL PUBLIC OFFERING EXPENSES FROM FINT - Fintech Acquisition Corp V | fs12020ex10-6_fintechacqco5.htm |
| EX-3.2(A) - BYLAWS - Fintech Acquisition Corp V | fs12020ex3-2a_fintechacqco5.htm |
| EX-3.1(C) - CERTIFICATE OF AMENDMENT TO CERTIFICATE OF INCORPORATION - Fintech Acquisition Corp V | fs12020ex3-1c_fintechacqco5.htm |
| EX-3.1(A) - CERTIFICATE OF INCORPORATION - Fintech Acquisition Corp V | fs12020ex3-1a_fintechacqco5.htm |
| S-1 - REGISTRATION STATEMENT - Fintech Acquisition Corp V | fs12020_fintechacqcorp5.htm |
Exhibit 3.1(b)
CERTIFICATE OF AMENDMENT
OF
CERTIFICATE OF INCORPORATION
OF
INSURANCE ACQUISITION CORP. II
Insurance Acquisition Corp. II (the “Corporation”), a corporation organized and existing under the General Corporation Law of the State of Delaware, hereby certifies as follows:
| 1. | This Certificate of Amendment (the “Certificate of Amendment”) amends the provisions of the Corporation's Certificate of Incorporation filed with the Secretary of State on April 22, 2019 (the “Certificate of Incorporation”). |
| 2. | Article 1 of the Certificate of Incorporation is hereby amended and restated in its entirety as follows: |
“FIRST. The name of this corporation is FINTECH ACQUISITION CORP. V (the “Corporation”).”
| 3. | This amendment was duly adopted in accordance with the provisions of Sections 228 and 242 of the General Corporation Law of the State of Delaware. |
| 4. | All other provisions of the Certificate of Incorporation shall remain in full force and effect. |
IN WITNESS WHEREOF, the Corporation has caused this Certificate of Amendment to be duly executed in its name and on its behalf as of the 19th day of June, 2019.
By: /s/ Erica Delforno
Name: Erica Delforno
Title: President and Secretary
[Signature page to Certificate of Amendment to Certificate of Incorporation]