Maxpro Capital Acquisition Corp. - FORM S-1/A - EX-3.2 - EXHIBIT 3.2 - August 3, 2021

Attached files

file filename
EX-10.7 - EXHIBIT 10.7 - Maxpro Capital Acquisition Corp.tm2122815d2_ex10-7.htm
EX-99.2 - EXHIBIT 99.2 - Maxpro Capital Acquisition Corp.tm2122815d2_ex99-2.htm
EX-99.1 - EXHIBIT 99.1 - Maxpro Capital Acquisition Corp.tm2122815d2_ex99-1.htm
EX-23.1 - EXHIBIT 23.1 - Maxpro Capital Acquisition Corp.tm2122815d2_ex23-1.htm
EX-14.1 - EXHIBIT 14.1 - Maxpro Capital Acquisition Corp.tm2122815d2_ex14-1.htm
EX-10.8 - EXHIBIT 10.8 - Maxpro Capital Acquisition Corp.tm2122815d2_ex10-8.htm
EX-10.6 - EXHIBIT 10.6 - Maxpro Capital Acquisition Corp.tm2122815d2_ex10-6.htm
EX-10.5 - EXHIBIT 10.5 - Maxpro Capital Acquisition Corp.tm2122815d2_ex10-5.htm
EX-10.4 - EXHIBIT 10.4 - Maxpro Capital Acquisition Corp.tm2122815d2_ex10-4.htm
EX-10.3 - EXHIBIT 10.3 - Maxpro Capital Acquisition Corp.tm2122815d2_ex10-3.htm
EX-10.2 - EXHIBIT 10.2 - Maxpro Capital Acquisition Corp.tm2122815d2_ex10-2.htm
EX-10.1 - EXHIBIT 10.1 - Maxpro Capital Acquisition Corp.tm2122815d2_ex10-1.htm
EX-4.4 - EXHIBIT 4.4 - Maxpro Capital Acquisition Corp.tm2122815d2_ex4-4.htm
EX-4.2 - EXHIBIT 4.2 - Maxpro Capital Acquisition Corp.tm2122815d2_ex4-2.htm
EX-4.1 - EXHIBIT 4.1 - Maxpro Capital Acquisition Corp.tm2122815d2_ex4-1.htm
EX-3.4 - EXHIBIT 3.4 - Maxpro Capital Acquisition Corp.tm2122815d2_ex3-4.htm
EX-3.3 - EXHIBIT 3.3 - Maxpro Capital Acquisition Corp.tm2122815d2_ex3-3.htm
S-1/A - FORM S-1/A - Maxpro Capital Acquisition Corp.tm2122815d2_s1a.htm

 

Exhibit 3.2

 

State of Delaware
Secretary of State
Division of Corporations
Delivered 09:30 AM 07/30/2021
FILED 09:31 AM 07/30/2021
SR 20212845695 - File Number 5965991

 

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 Directions of Jade Mountain Acquisition 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 “1                                                       “ so that, as amended, said Article shall be and read as follows:

 

The name of the corporation is Maxpro Capital Acquisition Corp. (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 statue 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 29th day of July, 2021.

 

  By: /s/ Chen, Hong-Jung
  Title: Chief Executive Officer
  Name: Chen, Hong-Jung (Moses)
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