Certificate Of Incorporation Sample Contracts

ARMO BioSciences, Inc. – Amended and Restated Certificate of Incorporation of Armo Biosciences, Inc. (June 22nd, 2018)
Crinetics Pharmaceuticals, Inc. – Amended and Restated Certificate of Incorporation of Crinetics Pharmaceuticals, Inc. (June 22nd, 2018)

For the management of the business and for the conduct of the affairs of the Company, and in further definition, limitation and regulation of the powers of the Company, of its directors and of its stockholders or any class thereof, as the case may be, it is further provided that:

i3 Verticals, Inc. – AMENDED AND RESTATED CERTIFICATE OF INCORPORATION OF I3 VERTICALS, INC. (June 22nd, 2018)

i3 Verticals, Inc., a corporation organized and existing under the laws of the State of Delaware (the "Corporation"), hereby certifies as follows:

Allakos Inc. – Second Amended and Restated Certificate of Incorporation of Allakos Inc. (June 22nd, 2018)

Allakos Inc., a corporation organized and existing under the laws of the State of Delaware (the Corporation), certifies that:

Allegro Merger Corp. – AMENDED AND RESTATED CERTIFICATE OF INCORPORATION OF ALLEGRO MERGER CORP. Pursuant to Section 245 of the Delaware General Corporation Law (June 21st, 2018)

ALLEGRO MERGER CORP., a corporation existing under the laws of the State of Delaware (the "Corporation"), by its Chief Executive Officer, hereby certifies as follows:

Allegro Merger Corp. – FULLY PAID AND NON-ASSESSABLE SHARES OF COMMON STOCK OF THE PAR VALUE OF $.0001 EACH OF ALLEGRO MERGER 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 Amended and Restated Certificate of Incorporation, as the Same May Be Amended From Time to Time, All as More Fully Described in the Company's Final Prospectus Dated ________, 2018. This Certificate Is Not (June 21st, 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:

Tilray, Inc. – Certificate of Incorporation of Tilray, Inc. (June 20th, 2018)

Investment Fund, and shall not be liable to the Company or its stockholders for breach of any fiduciary duty as a stockholder, director or officer of the Company, as the case may be, resulting from (i) the failure to communicate or offer to the Company or any of its Affiliated Companies any Dual Opportunity that such Dual Role Person has communicated or offered to the Investment Fund or (ii) the communication or offer to the Investment Fund of any Dual Opportunity, so long as (x) the Dual Opportunity does not become known to the Dual Role Person expressly and solely in his or her capacity as a director or officer of the Company, and (y) the Dual Opportunity is not presented by the Dual Role Person to any party other than the Investment Fund and the Dual Role Person does not pursue the Dual Opportunity individually.

Certificate of Amendment of Amended and Restated Certificate of Incorporation of Cornerstone Ondemand, Inc. (June 20th, 2018)

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

EverQuote, Inc. – RESTATED CERTIFICATE OF INCORPORATION OF EVERQUOTE, INC. (Originally Incorporated on August 1, 2008 Under the Name AdHarmonics, Inc.) (June 18th, 2018)

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

EverQuote, Inc. – Certificate of Amendment to the Second Amended and Restated Certificate of Incorporation of Everquote, Inc. (June 18th, 2018)

EverQuote, Inc., a corporation organized and existing under and by virtue of the General Corporation Law of the State of Delaware (the Corporation),

Forty Seven, Inc. – Amended and Restated Certificate of Incorporation of Forty Seven, Inc. (June 18th, 2018)

For the management of the business and for the conduct of the affairs of the Company, and in further definition, limitation and regulation of the powers of the Company, of its directors and of its stockholders or any class thereof, as the case may be, it is further provided that:

Translate Bio, Inc. – Certificate of Amendment to the Amended and Restated Certificate of Incorporation of Translate Bio, Inc. (June 18th, 2018)

Translate Bio, Inc. (the Corporation), a corporation organized and existing under and by virtue of the General Corporation Law of the State of Delaware (the General Corporation Law), does hereby certify as follows:

Neon Therapeutics, Inc. – ZQ|CERT#|COY|CLS|RGSTRY|ACCT#|TRANSTYPE|RUN#|TRANS# . COMMON STOCK PAR VALUE $0.001 COMMON STOCK Certificate Number ZQ00000000 Shares * * 000000 * * * * * * * * * * * * * * * * * * * * * 000000 * * * * * * * * * * * * * * * * * * * * * 000000 * * * * * * * * * * * * * * * * * * * * * 000000 * * * * * * * * * * * * * * * * * * * * * 000000 * * * * * * * * * * * * * * NEON THERAPEUTICS, INC. INCORPORATED UNDER THE LAWS OF THE STATE OF DELAWARE ** Mr. Alexander David Sample **** Mr. Alexander David Sample **** Mr. Alexander David Sample **** Mr. Alexander David Sample **** Mr. Alexander David Sam (June 15th, 2018)
Cvr Energy Inc. – Amended and Restated Certificate of Incorporation of Cvr Energy, Inc. (June 15th, 2018)

CVR Energy, Inc., a corporation organized and existing under the laws of the State of Delaware (the "Corporation"), hereby certifies as follows:

Seventh Amended and Restated Certificate of Incorporation of Layne Christensen Company (June 14th, 2018)

SEVENTH. A director of the corporation shall not be liable to the corporation or its stockholders for monetary damages for breach of fiduciary duty as a director, except to the extent such exemption from liability or limitation thereof is not permitted under the General Corporation Law of the State of Delaware as the same exists or may hereafter be amended. Any amendment, modification or repeal of the foregoing sentence shall not adversely affect any right or protection of a director of the corporation hereunder in respect of any act or omission occurring prior to the time of such amendment, modification or repeal.

Broadcom Inc. – . BROADCOM INC. THE CORPORATION WILL FURNISH TO ANY SHAREHOLDER UPON REQUEST AND SUBJECT TO a PAYMENT OF $5 OR SUCH LESSER SUM AS MAY BE FIXED BY THE DIRECTORS OF THE CORPORATION, a COPY OF THE CORPORATION'S CERTIFICATE OF INCORPORATION. 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: TEN COM - As Tenants in Common UNIF GIFT MIN ACT -............................................Custodian ................................................ (Cust) (Minor) (June 14th, 2018)
Kezar Life Sciences, Inc. – FIFTH AMENDED AND RESTATED CERTIFICATE OF INCORPORATION OF KEZAR LIFE SCIENCES, INC. (Pursuant to Sections 242 and 245 of the General Corporation Law of the State of Delaware) (June 12th, 2018)

Kezar Life Sciences, Inc., a corporation organized and existing under and by virtue of the provisions of the General Corporation Law of the State of Delaware (the General Corporation Law),

Bloom Energy Corp – State of Delaware Secretary of State Division of Corporations Delivered 07:59 PM 06/29/2011 FILED 07:53 PM 06/29/2011 SRV 110778914 - 3345681 FILE TENTH AMENDED AND RESTATED CERTIFICATE OF INCORPORATION OF BLOOM ENERGY CORPORATION (June 12th, 2018)

Bloom Energy Corporation, a corporation organized and existing under the laws of the State of Delaware, hereby certifies as follows:

Fourth Amended and Restated Certificate of Incorporation of Monsanto Company (June 8th, 2018)

SEVENTH. The number of directors of the Corporation shall be fixed from time to time pursuant to the bylaws of the Corporation.

Third Amended and Restated Certificate of Incorporation of Monsanto Company (June 8th, 2018)

SEVENTH. The number of directors of the Corporation shall be fixed from time to time pursuant to the bylaws of the Corporation.

Certificate of Amendment No. 2 to the Restated Certificate of Incorporation Of (June 8th, 2018)

Blucora, Inc., a corporation organized and existing under the laws of the State of Delaware (the "Corporation"), does hereby certify that:

Third Amended and Restated Certificate of Incorporation of Citi Trends, Inc. (June 7th, 2018)

Citi Trends, 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 GCL), DOES HEREBY CERTIFY as follows:

Amended and Restated Certificate of Incorporation of Orbital Atk, Inc. (June 7th, 2018)

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

Willbros Group – Amended and Restated Certificate of Incorporation of Willbros Group, Inc. (June 6th, 2018)

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

AMENDED AND RESTATED CERTIFICATE OF INCORPORATION of GENERAL CABLE CORPORATION (June 6th, 2018)

The address, including street, number, city, and county, of the registered office of the Corporation in the State of Delaware is the Corporation Trust Center, 1209 Orange Street, City of Wilmington, County of New Castle, State of Delaware 19801; and the name of the registered agent of the Corporation in the State of Delaware at such address is the Corporation Trust Company.

Unimin Corp – Amended and Restated Certificate of Incorporation of Unimin Corporation (June 6th, 2018)

Unimin Corporation (the Corporation), a corporation organized and existing under the General Corporation Law of the State of Delaware (the DGCL), hereby certifies as follows:

Fairmount Santrol Holdings Inc. – Certificate of Incorporation of Bison Merger Sub, Inc. (June 6th, 2018)

The undersigned, for the purpose of organizing a corporation under the General Corporation Law of the State of Delaware, certifies:

Restated Certificate of Incorporation of Cvs Health Corporation (June 5th, 2018)

CVS Health Corporation, a corporation organized and existing under the laws of the State of Delaware (the Corporation), hereby certifies as follows:

Heidrick & Struggles – Certificate of Incorporation of Heidrick and Struggles International, Inc. (June 5th, 2018)

To operate, conduct and manage a management counseling service for counseling, advising and consulting of every kind and description.

EV Energy Partners, L.P. – Amended and Restated Certificate of Incorporation of Harvest Oil & Gas Corp. (June 4th, 2018)

The present name of the corporation is Harvest Oil & Gas Corp. (the "Corporation"). The Corporation was incorporated under the name "Harvest Oil & Gas Corp." by the filing of its original certificate of incorporation (the "Original Certificate of Incorporation") with the Secretary of State of the State of Delaware on May 23, 2018. This Amended and Restated Certificate of Incorporation of the Corporation, was duly adopted, without the need for approval by the board of directors (the "Board") or the stockholders of the corporation, in accordance with SSSS 241, 245 and 303 of the General Corporation Law of the State of Delaware (the "DGCL") and in accordance with that certain Joint Prepackaged Plan of Reorganization of EV Energy Partners, L.P. and certain of its subsidiaries (the "Plan") approved on May 17, 2018 by order of the United States Bankruptcy Court for the District of Delaware (the "Court") in In re EV Energy Partners, L.P., et al., under Chapter 11 of the United States Bankrupt

Certificate of Amendment of Amended and Restated Certificate of Incorporation of Comscore, Inc. (June 4th, 2018)

comScore, Inc. (the "Corporation"), a corporation organized and existing under and by virtue of the General Corporation Law of the State of Delaware, does hereby certify:

Tricida, Inc. – Amended and Restated Certificate of Incorporation of Tricida, Inc. (June 4th, 2018)

For the management of the business and for the conduct of the affairs of the Company, and in further definition, limitation and regulation of the powers of the Company, of its directors and of its stockholders or any class thereof, as the case may be, it is further provided that:

Wyndham Hotels & Resorts, Inc. – Amended & Restated Certificate of Incorporation of Wyndham Hotels & Resorts, Inc. (June 4th, 2018)

Wyndham Hotels & Resorts, Inc. (the Corporation), a corporation organized and existing under the General Corporation Law of the State of Delaware (the DGCL), does hereby certify as follows:

Amended and Restated Certificate of Incorporation of Marathon Oil Corporation (June 1st, 2018)

Marathon Oil Corporation, a corporation organized and existing under the laws of the State of Delaware, hereby certifies as follows:

Second Amended and Restated Certificate of Incorporation of Henry Schein, Inc. (June 1st, 2018)