Attached files
| file | filename |
|---|---|
| EX-3.1 - CERTIFICATE OF INCORPORATION - Atlas Crest Investment Corp. II | fs12020ex3-1_atlascrest2.htm |
| S-1 - REGISTRATION STATEMENT - Atlas Crest Investment Corp. II | fs12020_atlascrestinvest2.htm |
| EX-99.6 - CONSENT OF TODD LEMKIN - Atlas Crest Investment Corp. II | fs12020ex99-6_atlascrest2.htm |
| EX-99.5 - CONSENT OF EMANUEL PEARLMAN - Atlas Crest Investment Corp. II | fs12020ex99-5_atlascrest2.htm |
| EX-99.4 - CONSENT OF DAVID FOX - Atlas Crest Investment Corp. II | fs12020ex99-4_atlascrest2.htm |
| EX-23.1 - CONSENT OF MARCUM LLP - Atlas Crest Investment Corp. II | fs12020ex23-1_atlascrest2.htm |
| EX-10.7 - SECURITIES SUBSCRIPTION AGREEMENT BETWEEN THE REGISTRANT AND ATLAS CREST INVESTM - Atlas Crest Investment Corp. II | fs12020ex10-7_atlascrest2.htm |
| EX-10.6 - PROMISSORY NOTE ISSUED TO ATLAS CREST INVESTMENT II LLC - Atlas Crest Investment Corp. II | fs12020ex10-6_atlascrest2.htm |
| EX-3.4 - BYLAWS - Atlas Crest Investment Corp. II | fs12020ex3-4_atlascrest2.htm |
Exhibit 3.2
STATE OF DELAWARE
CERTIFICATE OF AMENDMENT
OF CERTIFICATE OF INCORPORATION
The corporation organized and existing under and by virtue of the General Corporation Law of the State of Delaware does hereby certify:
FIRST: That at a meeting of the Board of Directors of AC I Corp. resolutions were duly adopted setting forth a proposed amendment of the Certificate of Incorporation of said corporation, declaring said amendment to be advisable and calling a meeting of the stockholders of said corporation for consideration thereof. The resolution setting forth the proposed amendment is as follows:
RESOLVED, that the Certificate of Incorporation of this corporation be amended by changing the Article thereof numbered "One" so that, as amended, said Article shall be and read as follows:
The name of the corporation is Atlas Crest Investment Corp. II (the “Corporation”).
SECOND: That thereafter, pursuant to resolution of its Board of Directors, a special meeting of the stockholders of said corporation was duly called and held upon notice in accordance with Section 222 of the General Corporation Law of the State of Delaware at which meeting the necessary number of shares as required by statute were voted in favor of the amendment.
THIRD: That said amendment was duly adopted in accordance with the provisions of Section 242 of the General Corporation Law of the State of Delaware.
IN WITNESS WHEREOF, said corporation has caused this certificate to be signed this 4th day of January, 2021.
| By: | ||
| Authorized Officer | ||
| Title: | Chief Executive Officer | |
| Name: | Kenneth Moelis | |
| Print or Type |