Company: GDOT
Filing Date: 2025-11-26
Form Type: 425
Source: 0001140361-25-043547
Chunk: 135

Company: GREEN DOT CORP
Filing Date: 2025-11-26
Form: 425
Chunk 135
---
 FINAL FORM AMENDED AND RESTATED CERTIFICATE OF INCORPORATION OF COMPASS SUB NORTH, INC. Pursuant to Sections 242 and 245 of The General Corporation Law of the State of Delaware Compass Sub North, Inc., a Delaware corporation (the “ Corporation”), does hereby certify as follows: 1. The Corporation is duly incorporated and validly existing as a corporation under the General Corporation Law of the State of Delaware (as amended from time to time, the “ DGCL”). 2. The Corporation’s original Certificate of Incorporation was filed with the Secretary of State of the State of Delaware on November 13, 2025, under the name Compass Sub North, Inc. (the “ Original Certificate of Incorporation”). 3. This Amended and Restated Certificate of Incorporation (this “ Certificate of Incorporation”) was duly adopted by the Board of Directors of the Corporation and the stockholders of the Corporation in accordance with Sections 242 and 245 of the DGCL, with the approval of the Corporation’s stockholders having been given by written consent without a meeting in accordance with Section 228 of the DGCL. 4. This Certificate of Incorporation restates, integrates and amends the provisions of the Original Certificate of Incorporation. 5. The Original Certificate of Incorporation is hereby amended and restated in its entirety as follows: ARTICLE I NAME The name of the corporation is CommerceOne Financial Corporation (the “ Corporation”). ARTICLE II ADDRESS; REGISTERED OFFICE AND AGENT The address of the Corporation’s registered office in the State of Delaware is Corporation Service Company, 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. ARTICLE III PURPOSE The purpose of the Corporation is to engage in any lawful act or activity for which a corporation may be organized under the Delaware General Corporation Law (as amended from time to time, the “ DGCL”). -1- ARTICLE IV AUTHORIZED STOCK Section 4.01. Capital Stock.The total number of shares of all classes of stock that the Corporation shall have authority to issue is fifty-five million (55,000,000) shares, consisting of: (a) Fifty million (50,000,000) shares of common stock, par value $0.01 per share (“ Common Stock”); and (b) Five million (5,000,000) sharesof preferred stock, no par value per share (“ Preferred Stock ”). Section 4.02