Attached files

file filename
EX-1.1 - FORM OF UNDERWRITING AGREEMENT - Pacifico Acquisition Corp.ea144317ex1-1_pacifico.htm
EX-3.1 - CERTIFICATE OF INCORPORATION - Pacifico Acquisition Corp.ea144317ex3-1_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 3.2

 

STATE OF DELAWARE

CERTIFICATE OF AMENDMENT

OF

CERTIFICATE OF INCORPORATION

OF

PACIFICO ACQUISITION CORP.

 

Pacifico Acquisition Corp., a Delaware corporation (the “Corporation”), does hereby certify that:

 

First: That the sole director of the Corporation by written consent dated as of April 13, 2021, adopted resolutions setting forth a proposed amendment to the Certificate of Incorporation of the Corporation, declaring such amendment to be advisable and calling for the submission of such amendment to the stockholders of the Corporation for consideration thereof. The resolutions setting forth the proposed amendments are as follows:

 

RESOLVED, that the Certificate of Incorporation of the Corporation be amended by deleting the text of Article “III” and adding the following in its place:

The total number of shares of stock which the corporation is authorized to issue is 5,000,000 shares having a par value of $0.0001 per share.

 

Second: That thereafter, pursuant to §228 of the General Corporation Law of the State of Delaware, a written consent approving the amendment set forth above was signed by the holders of outstanding voting stock having not less than the minimum number of votes that would be necessary to authorize or take such action at a meeting on such date at which all shares entitled to vote thereon were present and voted.

 

Third: That said amendment was duly adopted in accordance with the provisions of §242 of the General Corporation Law of the State of Delaware.

 

IN WITNESS WHEREOF, said corporation has caused this certificate to be signed this 13th day of April, 2021. 

 

     
  By:    /s/Edward Cong Wang
    (Authorized Officer) 
  Name:  Edward Cong Wang
  Title: Chief Executive Officer