Pacifico Acquisition Corp. - FORM S-1 - EX-3.1 - CERTIFICATE OF INCORPORATION - July 20, 2021

Attached files

file filename
EX-1.1 - FORM OF UNDERWRITING AGREEMENT - Pacifico Acquisition Corp.ea144317ex1-1_pacifico.htm
EX-3.2 - CERTIFICATE OF AMENDMENT - Pacifico Acquisition Corp.ea144317ex3-2_pacifico.htm
EX-3.3 - FORM OF AMENDED AND RESTATED CERTIFICATE OF INCORPORATION - Pacifico Acquisition Corp.ea144317ex3-3_pacifico.htm
EX-3.5 - AMENDED AND RESTATED BYLAWS - Pacifico Acquisition Corp.ea144317ex3-5_pacifico.htm
EX-4.1 - SPECIMEN UNIT CERTIFICATE - Pacifico Acquisition Corp.ea144317ex4-1_pacifico.htm
EX-4.2 - SPECIMEN COMMON STOCK CERTIFICATE - Pacifico Acquisition Corp.ea144317ex4-2_pacifico.htm
EX-4.3 - SPECIMEN RIGHTS CERTIFICATE - Pacifico Acquisition Corp.ea144317ex4-3_pacifico.htm
EX-4.4 - FORM OF RIGHTS AGREEMENT BY AND BETWEEN AMERICAN STOCK TRANSFER & TRUST COMPANY, - Pacifico Acquisition Corp.ea144317ex4-4_pacifico.htm
EX-4.5 - FORM OF UNIT PURCHASE OPTION BETWEEN THE REGISTRANT AND CHARDAN CAPITAL MARKETS, - Pacifico Acquisition Corp.ea144317ex4-5_pacifico.htm
EX-10.1 - FORM OF LETTER AGREEMENT AMONG THE REGISTRANT AND THE REGISTRANT'S OFFICERS AND - Pacifico Acquisition Corp.ea144317ex10-1_pacifico.htm
EX-10.2 - FORM OF INVESTMENT MANAGEMENT TRUST AGREEMENT BY AND BETWEEN AMERICAN STOCK TRAN - Pacifico Acquisition Corp.ea144317ex10-2_pacifico.htm
EX-10.3 - FORM OF STOCK ESCROW AGREEMENT AMONG THE REGISTRANT, AMERICAN STOCK TRANSFER & T - Pacifico Acquisition Corp.ea144317ex10-3_pacifico.htm
EX-10.4 - FORM OF REGISTRATION RIGHTS AGREEMENT BY AND BETWEEN THE REGISTRANT AND INSIDERS - Pacifico Acquisition Corp.ea144317ex10-4_pacifico.htm
EX-10.5 - FORM OF INDEMNIFICATION AGREEMENT - Pacifico Acquisition Corp.ea144317ex10-5_pacifico.htm
EX-10.6 - FORM OF SUBSCRIPTION AGREEMENT BETWEEN THE REGISTRANT AND SPONSOR FOR PRIVATE UN - Pacifico Acquisition Corp.ea144317ex10-6_pacifico.htm
EX-99.1 - FORM OF AUDIT COMMITTEE CHARTER - Pacifico Acquisition Corp.ea144317ex99-1_pacifico.htm
EX-99.3 - FORM OF COMPENSATION COMMITTEE CHARTER - Pacifico Acquisition Corp.ea144317ex99-3_pacifico.htm
S-1 - REGISTRATION STATEMENT - Pacifico Acquisition Corp.ea144317-s1_pacificoacq.htm
EX-5.1 - FORM OF OPINION OF LOEB & LOEB LLP - Pacifico Acquisition Corp.ea144317ex5-1_pacifico.htm
EX-14 - CODE OF ETHICS - Pacifico Acquisition Corp.ea144317ex14_pacifico.htm
EX-3.4 - BYLAWS - Pacifico Acquisition Corp.ea144317ex3-4_pacifico.htm
EX-23.1 - CONSENT OF UHY LLP - Pacifico Acquisition Corp.ea144317ex23-1_pacifico.htm
EX-10.7 - FORM OF SUBSCRIPTION AGREEMENT BETWEEN THE REGISTRANT AND CHARDAN CAPITAL MARKET - Pacifico Acquisition Corp.ea144317ex10-7_pacifico.htm
EX-99.2 - FORM OF NOMINATING COMMITTEE CHARTER - Pacifico Acquisition Corp.ea144317ex99-2_pacifico.htm

Exhibit 3.1

 

   

STATE of DELAWARE

CERTIFICATE of INCORPORATION

A STOCK CORPORATION

  

State of Delaware

Secretary of State

Division of Corporations

Delivered 03:50 PM 03/02/2021

FILED 03:50 PM 03/02/2021

SR 20210770017 - File Number 5326146

 

ARTICLE I.

 

The name of this Corporation is PACIFICO ACQUISITION CORP.

 

ARTICLE II.

 

Its registered office in the State of Delaware is to be located at 651 N. Broad St., Suite 206, Middletown DE 19709. The county of the registered office is NEW CASTLE. The registered agent in charge thereof is LEGALINC CORPORATE SERVICES INC..

 

ARTICLE III.

 

The total number of shares of common stock that the corporation shall be authorized to issue is 1500 at $0.00001 par value.

 

ARTICLE IV.

 

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.

 

ARTICLE V.

 

The name and mailing address of the incorporator is Lovette Dobson at 17350 State Hwy 249 #220, Houston, TX 77064.

 

I, the undersigned, for the purpose of forming a corporation under the laws of the State of Delaware, do make, file and record this Certificate, and do certify that the facts herein stated are true, and I have accordingly hereunto set my hand and executed this Certificate of Incorporation on the date below.

 

Dated: March 2nd, 2021

 

 

 

Lovette Dobson, Incorporator