Attached files

file filename
EX-99.7 - CONSENT OF RAJAN P. PAI - Archimedes Tech Spac Partners Cofs12021ex99-7_archimedes.htm
EX-99.6 - CONSENT OF LUC JULIA - Archimedes Tech Spac Partners Cofs12021ex99-6_archimedes.htm
EX-99.5 - CONSENT OF BRYANT EDWARDS - Archimedes Tech Spac Partners Cofs12021ex99-5_archimedes.htm
EX-99.4 - CONSENT OF ERIC R. BALL - Archimedes Tech Spac Partners Cofs12021ex99-4_archimedes.htm
EX-99.3 - NOMINATING COMMITTEE CHARTER - Archimedes Tech Spac Partners Cofs12021ex99-3_archimedes.htm
EX-99.2 - COMPENSATION COMMITTEE CHARTER - Archimedes Tech Spac Partners Cofs12021ex99-2_archimedes.htm
EX-99.1 - AUDIT COMMITTEE CHARTER - Archimedes Tech Spac Partners Cofs12021ex99-1_archimedes.htm
EX-23.1 - CONSENT OF MARCUM LLP - Archimedes Tech Spac Partners Cofs12021ex23-1_archimedes.htm
EX-14 - CODE OF ETHICS - Archimedes Tech Spac Partners Cofs12021ex14_archimedes.htm
EX-10.7 - FORM OF ADMINISTRATIVE SERVICES AGREEMENT - Archimedes Tech Spac Partners Cofs12021ex10-7_archimedes.htm
EX-10.6 - FORM OF STOCK ESCROW AGREEMENT - Archimedes Tech Spac Partners Cofs12021ex10-6_archimedes.htm
EX-10.5.1 - FORM OF SUBSCRIPTION AGREEMENT FOR PRIVATE UNITS BY ARCHIMEDES TECH SPAC SPONSOR - Archimedes Tech Spac Partners Cofs12021ex10-5i_archimedes.htm
EX-10.4 - FORM OF REGISTRATION RIGHTS AGREEMENT - Archimedes Tech Spac Partners Cofs12021ex10-4_archimedes.htm
EX-10.3 - PROMISSORY NOTE - Archimedes Tech Spac Partners Cofs12021ex10-3_archimedes.htm
EX-10.2 - FORM OF INVESTMENT MANAGEMENT TRUST AGREEMENT BETWEEN CONTINENTAL STOCK TRANSFER - Archimedes Tech Spac Partners Cofs12021ex10-2_archimedes.htm
EX-10.1 - FORM OF LETTER AGREEMENT FROM EACH OF THE REGISTRANT'S SPONSOR, INITIAL STOCKHOL - Archimedes Tech Spac Partners Cofs12021ex10-1_archimedes.htm
EX-5.1 - OPINION OF LOEB & LOEB LLP - Archimedes Tech Spac Partners Cofs12021ex5-1_archimedes.htm
EX-4.5 - FORM OF WARRANT AGREEMENT BETWEEN CONTINENTAL STOCK TRANSFER & TRUST COMPANY AND - Archimedes Tech Spac Partners Cofs12021ex4-5_archimedes.htm
EX-4.4 - SPECIMEN SUBUNIT CERTIFICATE - Archimedes Tech Spac Partners Cofs12021ex4-4_archimedes.htm
EX-4.3 - SPECIMEN WARRANT CERTIFICATE - Archimedes Tech Spac Partners Cofs12021ex4-3_archimedes.htm
EX-4.2 - SPECIMEN COMMON STOCK CERTIFICATE - Archimedes Tech Spac Partners Cofs12021ex4-2_archimedes.htm
EX-4.1 - SPECIMEN UNIT CERTIFICATE - Archimedes Tech Spac Partners Cofs12021ex4-1_archimedes.htm
EX-3.3 - BYLAWS - Archimedes Tech Spac Partners Cofs12021ex3-3_archimedes.htm
S-1 - REGISTRATION STATEMENT - Archimedes Tech Spac Partners Cofs12021_archimedes.htm

Exhibit 3.1

 

  Delaware Page 1
  The First State  

 

I, JEFFREY W. BULLOCK, SECRETARY OF STATE OF THE STATE OF DELAWARE, DO HEREBY CERTIFY THE ATTACHED IS A TRUE AND CORRECT COPY OF THE CERTIFICATE OF INCORPORATION OF “ARCHIMEDES TECH SPAC PARTNERS CO.”, FILED IN THIS OFFICE ON THE FIFTEENTH DAY OF SEPTEMBER, A.D. 2020, AT 12:41 O`CLOCK P.M.

 

 

 

 

 

 

 

 

 

  /s/ Jeffrey W. Bullock
  Jeffrey W. Bullock, Secretary of State

 

3666163 8100
SR# 20207278263
Authentication: 203661689
Date: 09-15-20

 

You may verify this certificate online at corp.delaware.gov/authver.shtml

 

 

 

 

 

State of Delaware

Secretary of State

Division of Corporations

Delivered 12:41 PM 09/15/2020

FILED 12:41 PM 09/15/2020

SR 20207278263 - File Number 3666163

 

STATE OF DELAWARE

CERTIFICATE OF INCORPORATION

A STOCK CORPORATION

 

The undersigned Incorporator, desiring to form a corporation under pursuant to the General Corporation Law of the State of Delaware, hereby certifies as follows:

 

1. The name of the Corporation is Archimedes Tech SPAC Partners Co.
    .

 

2. The Registered Office of the corporation in the State of Delaware is located at 251 Little Falls Drive                                             (street), in the City of Wilmington                           , County of New Castle                         Zip Code 19808                    . The name of the Registered Agent at such address upon whom process against this corporation may be served is Corporation Service Company                 .

 

3. The purpose of the corporation is to engage in any lawful act or activity for which corporations may be organized under the General Corporation Law of Delaware.

 

4. The total amount of stock this corporation is authorized to issue is             31,000,000                          shares (number of authorized shares) with a par value of $ 0.0001             per share.

 

5. The name and mailing address of the incorporator are as follows:

 

Name Daniel L. Sheehan

Mailing Address 2093 Phi ldelphi a Pike #1968
  Claymont, DE   Zip Code 19703-2424

 

  By: /s/ Daniel L. Sheehan
    Incorporator
     
  Name:  Daniel L. Sheehan
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