FIRST: |
The name of the corporation is Quantum-Si Incorporated (the “Corporation”).
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SECOND:
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The Certificate of Incorporation is hereby further amended by striking out Article VIII, Part B in its entirety and by substituting in lieu of
the following:
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THIRD: |
The Certificate of Incorporation is hereby further amended by striking out Article VIII, Part D in its entirety and by substituting in lieu of
the following:
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FOURTH: |
The Second Amended and Restated Certificate of Incorporation of the Corporation, as amended (the “Certificate of Incorporation”), is hereby
further amended by amending Article IV, Part A, Section 7.2 to add the following subsection (d):
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(d)
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Sunset Provision. Each outstanding share of Class B Common Stock shall automatically, without further action by the Corporation or the holder thereof, convert into one (1) fully paid and
nonassessable share of Class A Common Stock on June 10, 2028.
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FIFTH:
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The amendment of the Certificate of Incorporation herein certified has been duly adopted in accordance with the provisions
of Section 242 of the General Corporation Law of the State of Delaware.
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QUANTUM-SI INCORPORATED
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By:
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/s/ Jeffrey Hawkins
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Jeffrey Hawkins
President and Chief Executive Officer
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