CF Acquisition Corp. VI - FORM S-1/A - EX-3.2 - AMENDMENT TO CERTIFICATE OF INCORPORATION - February 3, 2021

Attached files

file filename
EX-99.4 - CONSENT OF ALICE CHAN - CF Acquisition Corp. VIea134567ex99-4_cfacquisit6.htm
EX-99.3 - CONSENT OF ANSHU JAIN - CF Acquisition Corp. VIea134567ex99-3_cfacquisit6.htm
EX-99.2 - FORM OF COMPENSATION COMMITTEE CHARTER - CF Acquisition Corp. VIea134567ex99-2_cfacquisit6.htm
EX-99.1 - FORM OF AUDIT COMMITTEE CHARTER - CF Acquisition Corp. VIea134567ex99-1_cfacquisit6.htm
EX-14 - FORM OF CODE OF ETHICS - CF Acquisition Corp. VIea134567ex14_cfacquisit6.htm
EX-10.9 - FORM OF FORWARD PURCHASE CONTRACT BETWEEN THE REGISTRANT AND CFAC HOLDINGS VI, L - CF Acquisition Corp. VIea134567ex10-9_cfacquisit6.htm
EX-10.8 - FORM OF ADMINISTRATIVE SERVICES AGREEMENT BY AND BETWEEN THE REGISTRANT AND CFAC - CF Acquisition Corp. VIea134567ex10-8_cfacquisit6.htm
EX-10.7 - FORM OF EXPENSE ADVANCEMENT AGREEMENT BY AND BETWEEN THE REGISTRANT AND CFAC HOL - CF Acquisition Corp. VIea134567ex10-7_cfacquisit6.htm
EX-10.6 - FORM OF INDEMNITY AGREEMENT - CF Acquisition Corp. VIea134567ex10-6_cfacquisit6.htm
EX-10.5 - FORM OF PRIVATE PLACEMENT UNITS PURCHASE AGREEMENT BETWEEN THE REGISTRANT AND CF - CF Acquisition Corp. VIea134567ex10-5_cfacquisit6.htm
EX-10.4 - FORM OF REGISTRATION RIGHTS AGREEMENT BETWEEN THE REGISTRANT AND CERTAIN SECURIT - CF Acquisition Corp. VIea134567ex10-4_cfacquisit6.htm
EX-10.3 - FORM OF INVESTMENT MANAGEMENT TRUST AGREEMENT BETWEEN CONTINENTAL STOCK TRANSFER - CF Acquisition Corp. VIea134567ex10-3_cfacquisit6.htm
EX-10.2 - PROMISSORY NOTE, DATED OCTOBER 6, 2020, ISSUED TO CFAC HOLDINGS VI, LLC - CF Acquisition Corp. VIea134567ex10-2_cfacquisit6.htm
EX-10.1 - FORM OF LETTER AGREEMENT AMONG THE REGISTRANT AND OUR OFFICERS, DIRECTORS AND CF - CF Acquisition Corp. VIea134567ex10-1_cfacquisit6.htm
EX-5.1 - OPINION OF ELLENOFF GROSSMAN & SCHOLE LLP - CF Acquisition Corp. VIea134567ex5-1_cfacquisit6.htm
EX-4.4 - FORM OF WARRANT AGREEMENT BETWEEN CONTINENTAL STOCK TRANSFER & TRUST COMPANY, LL - CF Acquisition Corp. VIea134567ex4-4_cfacquisit6.htm
EX-4.3 - SPECIMEN WARRANT CERTIFICATE - CF Acquisition Corp. VIea134567ex4-3_cfacquisit6.htm
EX-4.2 - SPECIMEN CLASS A COMMON STOCK CERTIFICATE - CF Acquisition Corp. VIea134567ex4-2_cfacquisit6.htm
EX-4.1 - SPECIMEN UNIT CERTIFICATE - CF Acquisition Corp. VIea134567ex4-1_cfacquisit6.htm
EX-3.4 - BY LAWS - CF Acquisition Corp. VIea134567ex3-4_cfacquisit6.htm
EX-3.3 - FORM OF AMENDED AND RESTATED CERTIFICATE OF INCORPORATION - CF Acquisition Corp. VIea134567ex3-3_cfacquisit6.htm
EX-3.1 - CERTIFICATE OF INCORPORATION - CF Acquisition Corp. VIea134567ex3-1_cfacquisit6.htm
EX-1.2 - FORM OF BUSINESS COMBINATION MARKETING AGREEMENT - CF Acquisition Corp. VIea134567ex1-2_cfacquisit6.htm
EX-1.1 - FORM OF UNDERWRITING AGREEMENT - CF Acquisition Corp. VIea134567ex1-1_cfacquisit6.htm
S-1/A - AMENDMENT NO. 1 TO FORM S-1 - CF Acquisition Corp. VIea134567-s1a1_cfacquisit6.htm

Exhibit 3.2

 

CERTIFICATE OF AMENDMENT

OF THE
CERTIFICATE OF INCORPORATION

OF

CF FINANCE ACQUISITION CORP. V

 

CF Finance Acquisition Corp. V, 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 by amending and restating Article I to read as follows:

 

“The name of the corporation shall be CF Acquisition Corp. VI (the “Corporation”).”

 

2. The foregoing amendment was duly adopted in accordance with the provisions of Section 242 and 228 (by the written consent of the stockholders of the Corporation) of the General Corporation Law of the State of Delaware.

 

(Remainder of page intentionally left blank.)

 

 

 

 

IN WITNESS WHEREOF, this Certificate of Amendment of the Certificate of Incorporation has been executed by a duly authorized officer of this corporation this 1st day of October, 2020.

 

    CF FINANCE ACQUISITION CORP. V
     
  By: /s/ Howard W. Lutnick
    Howard W. Lutnick
    Chairman and Chief Executive Officer
     

 

[Certificate of Amendment of the Certificate of Incorporation of CF Finance Acquisition Corp. V]