Company: FLDDW
Filing Date: 2025-01-22
Form Type: S-4/A
Source: 0001213900-25-005202
Chunk: 674

Company: Fold Holdings, Inc.
Filing Date: 2025-01-22
Form: S-4/A
Chunk 674
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 with the Secretary of State of the State of Delaware on May 6, 2021. A Certificate of Amendment to the First Amended and Restated Certificate was filed with the Secretary of State of the State of Delaware on November 15, 2021 to change the name of the Corporation to FTAC Emerald Acquisition Corp. (together with the First Amended and Restated Certificate, the “ First Amended Certificate ”). 4.A Second Amended and Restated Certificate of Incorporation (the “ Second Amended and Restated Certificate ”), which amended and restated the First Amended Certificate in its entirety, was filed with the Secretary of State of the State of Delaware on December 15, 2021. The Second Amended and Restated Certificate was subsequently amended by Certificate of Amendments filed with the Secretary of State of the State of Delaware on September 19, 2023 and January 19, 2024 (together with the Second Amended and Restated Certificate, the “ Second Amended Certificate ”). 5.This Third Amended and Restated Certificate of Incorporation (this “ Third Amended and Restated Certificate ”), which both restates and amends the provisions of the Second Amended Certificate, was duly adopted by the Board of Directors of the Corporation (the “ Board ”) and the stockholders of the Corporation in accordance with Sections 228, 242 and 245 of the General Corporation Law of the State of Delaware. 6.This Third Amended and Restated Certificate shall become effective on the date of filing with the Secretary of State of Delaware. 7.Certain capitalized terms used in this Third Amended and Restated Certificate are defined where appropriate herein. 8.The text of the Second Amended Certificate is hereby restated and amended in its entirety to read as follows: ARTICLE I NAME The name of the corporation is Fold Holdings, Inc. (the “ Corporation ”). ARTICLE II REGISTERED OFFICE AND AGENT The address of the Corporation’s registered office in the State of Delaware, and the name of its registered agent at such address is [•]. Annex B-1 ARTICLE III PURPOSE 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 the State of Delaware (the “ DGCL ”) as it now exists or may hereafter be amended and supplemented. ARTICLE IV CAPITAL STOCK The Corporation is authorized to issue two classes of stock to be designated, respectively, “ Common Stock ” and “ Preferred Stock