STEM, INC. - FORM S-1/A - EX-3.3 - EXHIBIT 3.3 - August 11, 2020

Attached files

file filename
EX-3.2 - EXHIBIT 3.2 - STEM, INC.tm2024791d6_ex3-2.htm
EX-3.6 - EXHIBIT 3.6 - STEM, INC.tm2024791d6_ex3-6.htm
EX-5.1 - EXHIBIT 5.1 - STEM, INC.tm2024791d6_ex5-1.htm
S-1/A - FORM S-1/A - STEM, INC.tm2024791-5_s1.htm
EX-3.5 - EXHIBIT 3.5 - STEM, INC.tm2024791d6_ex3-5.htm
EX-3.1 - EXHIBIT 3.1 - STEM, INC.tm2024791d6_ex3-1.htm
EX-3.4 - EXHIBIT 3.4 - STEM, INC.tm2024791d6_ex3-4.htm
EX-4.3 - EXHIBIT 4.3 - STEM, INC.tm2024791d6_ex4-3.htm
EX-4.2 - EXHIBIT 4.2 - STEM, INC.tm2024791d6_ex4-2.htm
EX-1.1 - EXHIBIT 1.1 - STEM, INC.tm2024791d6_ex1-1.htm
EX-4.1 - EXHIBIT 4.1 - STEM, INC.tm2024791d6_ex4-1.htm
EX-4.4 - EXHIBIT 4.4 - STEM, INC.tm2024791d6_ex4-4.htm
EX-10.8 - EXHIBIT 10.8 - STEM, INC.tm2024791d6_ex10-8.htm
EX-10.4 - EXHIBIT 10.4 - STEM, INC.tm2024791d6_ex10-4.htm
EX-10.5 - EXHIBIT 10.5 - STEM, INC.tm2024791d6_ex10-5.htm
EX-10.3 - INVESTMENT MANAGEMENT TRUST AGREEMENT - STEM, INC.tm2024791d6_ex10-3.htm
EX-10.1 - THIS SECOND AMENDED AND RESTATED PROMISSORY NOTE ( NOTE ) HAS NOT BEEN REGISTERE - STEM, INC.tm2024791d6_ex10-1.htm
EX-10.7 - EXHIBIT 10.7 - STEM, INC.tm2024791d6_ex10-7.htm
EX-10.2 - EXHIBIT 10.2 - STEM, INC.tm2024791d6_ex10-2.htm
EX-10.6 - EXHIBIT 10.6 - STEM, INC.tm2024791d6_ex10-6.htm

 

Exhibit 3.3

 

   
  State of Delaware
  Secretary of State
  Division of Corporations
  CERTIFICATE OF AMENDMENT Delivered 01:38 PM 11/15/2018
  OF FILED 01:38 PM 11/15/2018
  CERTIFICATE OF INCORPORATION SR 20187664179 - File Number 7126078
  OF  
  ROARING FORK ACQUISITION CORP.  
  (under Section 242 of the Delaware General Corporation Law)  

 

Pursuant to Section 242 of the General Corporation Law of the State of Delaware, the undersigned, being an authorized officer of Roaring Fork Acquisition Corp., a Delaware corporation (the "Company"), hereby certifies the following:

 

FIRST:        The name of the Company is Roaring Fork Acquisition Corp.

 

SECOND:   The original Certificate of Incorporation of the Company was filed with the Secretary of State of the State of Delaware on October 29, 2018 under the name Roaring Fork Acquisition Corp. An amendment to the Certificate of Incorporation of the Company was filed with the Secretary of State of the State of Delaware on November 8, 2018.

 

THIRD:       The Certificate of Incorporation of the Company is hereby further amended to change Article I thereof, relating to the name of the Company. Accordingly, Article I of the Certificate of Incorporation shall be amended to read in its entirety as follows:

 

“ARTICLE I
NAME

 

The name of the corporation is Star Peak Energy Acquisition Corp. (the “Corporation”).

 

FOURTH:    This amendment to the Certificate of Incorporation of the Company was approved by the Board of Directors of the Company.

 

IN WITNESS WHEREOF, the undersigned has duly executed, signed and acknowledged this Certificate of Amendment as of this 14th day of November 2018.

 

  ROARING FORK ACQUISITION CORP.
   
   
  By: /s/ Tyson Taylor
  Name: Tyson Taylor
  Title: Secretary