Colicity Inc. - FORM S-1/A - EX-3.2 - AMENDMENT NO. 1 TO CERTIFICATE OFF INCORPORATION - February 12, 2021

Attached files

file filename
EX-99.3 - CONSENT OF DENNIS WEIBLING - Colicity Inc.fs12021a1ex99-3_colicity.htm
EX-99.5 - CONSENT OF CATHLEEN A. MASSEY - Colicity Inc.fs12021a1ex99-5_colicity.htm
EX-99.4 - CONSENT OF WAYNE PERRY - Colicity Inc.fs12021a1ex99-4_colicity.htm
EX-99.2 - FORM OF COMPENSATION COMMITTEE CHARTER - Colicity Inc.fs12021a1ex99-2_colicity.htm
EX-99.1 - FORM OF AUDIT COMMITTEE CHARTER - Colicity Inc.fs12021a1ex99-1_colicity.htm
EX-23.1 - CONSENT OF WITHUMSMITH+BROWN, PC - Colicity Inc.fs12021a1ex23-1_colicity.htm
EX-14 - FORM OF CODE OF ETHICS - Colicity Inc.fs12021a1ex14_colicity.htm
EX-10.8 - FORM OF ADMIN SERVICES AGREEMENT - Colicity Inc.fs12021a1ex10-8_colicity.htm
EX-10.7 - SECURITIES SUBSCRIPTION AGREEMENT - Colicity Inc.fs12021a1ex10-7_colicity.htm
EX-10.6 - AMENDED AND RESTATED PROMISSORY NOTE - Colicity Inc.fs12021a1ex10-6_colicity.htm
EX-10.5 - FORM OF INDEMNITY AGREEMENT - Colicity Inc.fs12021a1ex10-5_colicity.htm
EX-10.4 - FORM OF PRIVATE PLACEMENT WARRANTS PURCHASE AGREEMENT - Colicity Inc.fs12021a1ex10-4_colicity.htm
EX-10.3 - FORM OF REGISTRATION RIGHTS AGREEMENT - Colicity Inc.fs12021a1ex10-3_colicity.htm
EX-10.2 - FORM OF INVESTMENT MANAGEMENT TRUST AGREEMENT - Colicity Inc.fs12021a1ex10-2_colicity.htm
EX-10.1 - FORM OF LETTER AGREEMENT - Colicity Inc.fs12021a1ex10-1_colicity.htm
EX-5.1 - OPINION OF WINSTON & STRAWN LLP - Colicity Inc.fs12021a1ex5-1_colicity.htm
EX-4.4 - FORM OF WARRANT AGREEMENT - Colicity Inc.fs12021a1ex4-4_colicity.htm
EX-4.3 - SPECIMEN WARRANT CERTIFICATE - Colicity Inc.fs12021a1ex4-3_colicity.htm
EX-4.2 - SPECIMEN CLASS A COMMON STOCK CERTIFICATE - Colicity Inc.fs12021a1ex4-2_colicity.htm
EX-4.1 - SPECIMEN UNIT CERTIFICATE - Colicity Inc.fs12021a1ex4-1_colicity.htm
EX-3.4 - BYLAWS - Colicity Inc.fs12021a1ex3-4_colicity.htm
EX-3.3 - FORM OF AMENDED AND RESTATED COI - Colicity Inc.fs12021a1ex3-3_colicity.htm
EX-3.1 - CERTIFICATE OF INCORPORATION - Colicity Inc.fs12021a1ex3-1_colicity.htm
EX-1.1 - FORM OF UNDERWRITING AGREEMENT - Colicity Inc.fs12021a1ex1-1_colicity.htm
S-1/A - REGISTRATION STATEMENT - Colicity Inc.fs12021a1_colicityinc.htm

Exhibit 3.2

 

AMENDMENT NO. 1 TO

CERTIFICATE OF INCORPORATION

OF

COLICITY INC.

 

February 8, 2021

 

Colicity Inc.., a corporation organized and existing under the laws of the State of Delaware (the “Corporation”), DOES HEREBY CERTIFY AS FOLLOWS:

 

1.The name of the Corporation is “Colicity Inc.” The original certificate of incorporation was filed with the Secretary of State of the State of Delaware on October 19, 2020 (the “Original Certificate”).

 

2.Effective February 8, 2021 (the “Effective Time”), each issued share of Class B Common Stock of the Corporation that is outstanding immediately prior to the Effective Time shall be converted into 1.0541667 issued and outstanding shares of Class B Common Stock, without further action on the part of the Corporation or the holders thereof and whether or not certificates representing such shares are surrendered for cancellation.

 

  COLICITY INC.
     
  By: /s/ Steve Ednie
    Name: Steve Ednie
    Title: Chief Financial Officer