Certificate Of Incorporation Sample Contracts

Certificate of Amendment to the Restated Certificate of Incorporation of Ovascience, Inc. (December 13th, 2018)

OvaScience, Inc. (the Corporation), a corporation organized and existing under and by virtue of the General Corporation Law of the State of Delaware, as amended (the DGCL), hereby certifies as follows:

Avista Healthcare Public Acquisition Corp. – Certificate of Incorporation of Organogenesis Holdings Inc. (December 11th, 2018)

I, the undersigned, for the purposes of incorporating and organizing a corporation under the General Corporation Law of the State of Delaware (the DGCL), do execute this certificate of incorporation and do hereby certify as follows:

Gores Metropoulos, Inc. – The Corporation Will Furnish Without Charge to Each Stockholder Who So Requests the Powers, Designations, Preferences and Relative, Participating, Optional or Other Special Rights of Each Class of Stock or Series Thereof of the Corporation and the Qualifications, Limitations, or Restrictions of Such Preferences and/or Rights. This Certificate and the Shares Represented Thereby Are Issued and Shall Be Held Subject to All the Provisions of the Certificate of Incorporation and All Amendments Thereto and Resolutions of the Board of Directors Providing for the Issue of Securities (Copies of Which M (December 11th, 2018)
Nephros, Inc. – Certificate of Amendment of Amended and Restated Certificate of Incorporation of Specialty Renal Products, Inc. (December 10th, 2018)

FIRST: Specialty Renal Products, Inc. is a corporation formed under the laws of the State of Delaware, and its Certificate of Incorporation was initially filed in the office of the Secretary of State on July 2, 2018, and amended and restated on September 5, 2018.

Industrea Acquisition Corp. – Amended and Restated Certificate of Incorporation of Concrete Pumping Holdings Acquisition Corp. (December 10th, 2018)

Concrete Pumping Holdings Acquisition Corp., a corporation organized and existing under the laws of the State of Delaware (the "Corporation"), DOES HEREBY CERTIFY AS FOLLOWS:

NiSource Inc., a Corporation Organized and Existing Under the General Corporation Law of the State of Delaware (Hereinafter Called the Corporation), in Accordance With the Provisions of Sections 103 and 151 Thereof, Does Hereby Certify That: Pursuant to the Authority Conferred Upon the Board of Directors of the Corporation (The Board), by the Amended and Restated Certificate of Incorporation of the Corporation (As Amended Through the Date Hereof, the Certificate of Incorporation) and Applicable Law, the Board Authorized the Issuance and Sale by the Corporation of Shares of Its Preferred Stock (December 6th, 2018)
Chardan Healthcare Acquisition Corp. – Transferable on the Books of the Company in Person or by Duly Authorized Attorney Upon Surrender of This Certificate Properly Endorsed. The Company Will Be Forced to Liquidate if It Is Unable to Complete an Initial Business Combination Within the Meaning as Defined in and the Time Period as Required by Its Amended and Restated Certificate of Incorporation, as the Same May Be Amended From Time to Time. This Certificate Is Not Valid Unless Countersigned by the Transfer Agent and Registered by the Registrar. Witness the Facsimile Seal of the Company and the Facsimile Signatures of Its Duly Author (December 4th, 2018)

The following abbreviations, when used in the inscription on the face of this certificate, shall be construed as though they were written out in full according to applicable laws or regulations:

Uranium Trading Corp – Certificate of Incorporation Of (December 4th, 2018)

I, the undersigned, for the purpose of creating and organizing a corporation under the provisions of and subject to the requirements of the General Corporation Law of the State of Delaware (the "DGCL"), certify as follows:

NiSource Inc., a Corporation Organized and Existing Under the General Corporation Law of the State of Delaware (Hereinafter Called the Corporation), in Accordance With the Provisions of Sections 103 and 151 Thereof, Does Hereby Certify That: Pursuant to the Authority Conferred Upon the Board of Directors of the Corporation (The Board), by the Amended and Restated Certificate of Incorporation of the Corporation (As Amended Through the Date Hereof, the Certificate of Incorporation) and Applicable Law, the Board Authorized the Issuance and Sale by the Corporation of Shares of Its Preferred Stock (November 29th, 2018)
Schultze Special Purpose Acquisition Corp. – Transferable on the Books of the Company in Person or by Duly Authorized Attorney Upon Surrender of This Certificate Properly Endorsed. The Company Will Be Forced to Liquidate if It Is Unable to Complete an Initial Business Combination Within the Time Period Set Forth in the Company's Certificate of Incorporation, as the Same May Be Amended From Time to Time. This Certificate Is Not Valid Unless Countersigned by the Transfer Agent and Registered by the Registrar. Witness the Facsimile Seal of the Company and the Facsimile Signatures of Its Duly Authorized Officers. (November 28th, 2018)

The following abbreviations, when used in the inscription on the face of this certificate, shall be construed as though they were written out in full according to applicable laws or regulations:

Certificate of Incorporation of Rockwell Collins, Inc. (November 27th, 2018)
Fah Mai Holdings, Inc. – Certificate of Amendment to Finch Street Acquisition Corporation Certificate of Incorporation February 6, 2017 (November 27th, 2018)

Finch Street Acquisition Corporation (the "Corporation"), a Corporation Organized and existing under the Delaware General Corporation Law, hereby certifies as follows:

Corium International, Inc. – Fifth Restated Certificate of Incorporation of Corium International, Inc. (November 27th, 2018)

SECOND: The address of the Corporations registered office in the State of Delaware is 1209 Orange Street, in the City of Wilmington, County of New Castle, State of Delaware, 19801, and the name of the Corporations registered agent at such address is The Corporation Trust Company.

Zoe's Kitchen, Inc. – Certificate of Incorporation of Zoes Kitchen, Inc. (November 21st, 2018)

The address of the Corporations registered office in the State of Delaware is 251 Little Falls Drive, City of Wilmington, County of New Castle 19808. The name of its registered agent at such address is Corporation Service Company.

Ares Management Lp – Certificate of Incorporation of Ares Management Corporation (November 15th, 2018)

The address of the Corporations registered office in the State of Delaware is Corporation Service Company, 251 Little Falls Drive, in the City of Wilmington, County of New Castle, Delaware 19808. The name of the registered agent at such address is Corporation Service Company.

Seventh Amended and Restated Certificate of Incorporation of Senomyx, Inc. (November 2nd, 2018)
Amended and Restated Certificate of Incorporation of Praxair, Inc. (October 31st, 2018)
AMENDED AND RESTATED BYLAWS OF IPG PHOTONICS CORPORATION Effective as of October 30, 2018 SECTION I Certificate of Incorporation and Bylaws (October 30th, 2018)
Taylor Morrison Home Corporatio – AMENDED AND RESTATED CERTIFICATE OF INCORPORATION of TAYLOR MORRISON HOMES CORPORATION (October 26th, 2018)
Boxwood Merger Corp. – CERTIFICATE OF INCORPORATION OF M ACQUISITION COMPANY III CORPORATION (A Delaware Corporation) (October 26th, 2018)

SECOND: The address of the Corporation's registered office is The Corporation Service Company, 251 Little Falls Drive, New Castle County, Wilmington, Delaware 19808, and the name of its registered agent thereat is Corporation Service Company.

Neogenomics Inc – INDEX OF EXHIBITS Exhibit a Form of Certificate of Merger Exhibit B Form of Letter of Transmittal Exhibit C Form of Certificate of Incorporation of Surviving Company Exhibit D Form of Bylaws of Surviving Company Exhibit E Form of Joinder and Release Agreement by Indemnifying Fund Stockholders Exhibit F R&W Insurance Policy Iv (October 26th, 2018)
Pinnacle Foods Inc. Common Sto – Amended and Restated Certificate of Incorporation of Pinnacle Foods Inc. A Stock Corporation (October 26th, 2018)
Taylor Morrison Home Corporatio – The Following Is a Summary of the Material Terms of the Capital Stock of Taylor Morrison Home Corporation (Formerly Known as Taylor Morrison Homes Corporation), a Delaware Corporation (The Company). Because It Is Only a Summary, It May Not Contain All of the Information That May Be Important to You and Is Qualified in Its Entirety by Reference to the Amended and Restated Certificate of Incorporation of the Company (As Amended by the First Amendment to the Amended and Restated Certificate of Incorporation, the Existing Charter) and the Amended and Restated Bylaws of the Company (As Amended by t (October 26th, 2018)
Amended and Restated Certificate of Incorporation of Supervalu Inc. (October 22nd, 2018)

SECOND: The address of the registered office of the Corporation in the State of Delaware is 1209 Orange Street, Wilmington, County of New Castle, 19801. The name of its registered agent at that address is The Corporation Trust Company.

Vapotherm Inc – Ninth Amended and Restated Certificate of Incorporation of Vapotherm, Inc. (October 19th, 2018)
Lsb Industries Inc. – LSB INDUSTRIES, INC., a Corporation Organized and Existing Under the General Corporation Law of the State of Delaware (The Corporation), in Accordance With the Provisions of Sections 103 and 151 Thereof, DOES HEREBY CERTIFY: The Board of Directors of the Corporation (The Board of Directors), in Accordance With the Provisions of the Restated Certificate of Incorporation of the Corporation (As Amended From Time to Time, the Restated Certificate of Incorporation) and the Amended and Restated Bylaws of the Corporation and Applicable Law, at a Meeting Duly Called and Held on October 16, 2018, Adopt (October 19th, 2018)
Lsb Industries Inc. – LSB INDUSTRIES, INC., a Corporation Organized and Existing Under the General Corporation Law of the State of Delaware (The Corporation), in Accordance With the Provisions of Sections 103 and 151 Thereof, DOES HEREBY CERTIFY: The Board of Directors of the Corporation (The Board of Directors), in Accordance With the Provisions of the Restated Certificate of Incorporation of the Corporation (As Amended From Time to Time, the Restated Certificate of Incorporation) and the Amended and Restated Bylaws of the Corporation and Applicable Law, at a Meeting Duly Called and Held on October 16, 2018, Adopt (October 19th, 2018)
SI-BONE, Inc. – Amended and Restated Certificate of Incorporation of Si-Bone, Inc. (October 19th, 2018)
Centrexion Therapeutics Corp – AMENDED AND RESTATED CERTIFICATE OF INCORPORATION OF CENTREXION THERAPEUTICS CORPORATION (Pursuant to Sections 242 and 245 of the General Corporation Law of the State of Delaware) (October 19th, 2018)
THIRD AMENDED AND RESTATED CERTIFICATE OF INCORPORATION OF XERIUM TECHNOLOGIES, INC. (A Delaware Corporation) (October 17th, 2018)

The address of the registered office of the Corporation in the State of Delaware is 1209 Orange Street, in the City of Wilmington, County of New Castle, 19801. The name of the registered agent at such address is The Corporation Trust Company.

Twist Bioscience Corp – Amended and Restated Certificate of Incorporation of Twist Bioscience Corporation (October 17th, 2018)

Twist Bioscience Corporation, a corporation organized and existing under the General Corporation Law of the State of Delaware (the Corporation), DOES HEREBY CERTIFY:

Equillium, Inc. – Amended and Restated Certificate of Incorporation of Equillium, Inc. (October 16th, 2018)
Graf Industrial Corp. – Second Amended and Restated Certificate of Incorporation of Graf Industrial Corp. (October 15th, 2018)

Graf Industrial Corp., a corporation organized and existing under the laws of the State of Delaware (the "Corporation"), DOES HEREBY CERTIFY AS FOLLOWS:

Allogene Therapeutics, Inc. – Amended and Restated Certificate of Incorporation of Allogene Therapeutics, Inc. (October 15th, 2018)
PNK Entertainment, Inc. – Amended and Restated Certificate of Incorporation of Pinnacle Entertainment, Inc. (October 15th, 2018)