Company: VGASW
Filing Date: 2025-01-06
Form Type: DEF 14C
Source: 0001213900-25-000941
Chunk: 14

Company: Verde Clean Fuels, Inc.
Filing Date: 2025-01-06
Form: DEF 14C
Chunk 14
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 State of Delaware (the “ Delaware Secretary ”) on June 24, 2020 (as amended, restated, supplemented or otherwise modified prior to the date hereof, the “ Previous Certificate ”). 2. This Fifth Amended and Restated Certificate of Incorporation (the “ Certificate of Incorporation ”), which both restates and amends the provisions of the Previous Certificate, was duly adopted in accordance with Sections 242 and 245 of the General Corporation Law. 3. This Certificate of Incorporation shall become effective on the date of filing with the Delaware Secretary (the “ Effective Date ”). 4.The text of the Previous Certificate is hereby restated and amended in its entirety to read as follows: Article I NAME The name of the Corporation is Verde Clean Fuels, Inc. Article II REGISTERED AGENT The address of the Corporation’s registered office in the State of Delaware is Corporation Trust Center, 1209 Orange Street, Wilmington, New Castle County, Delaware 19801. The name of its registered agent at such address is: The Corporation Trust Company. 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. Article IV STOCK Section 4.1 Authorized Stock . The total number of shares of all classes of stock that the Corporation shall have authority to issue is 377,000,000 shares, consisting of: (i) 376,000,000 shares of common stock, divided into (a) 350,000,000 shares of Class A common stock, with the par value of $0.0001 per share (the “ Class A Common Stock ”), and (b) 26,000,000 shares of Class C common stock, with the par value of $0.0001 per share (the “ Class C Common Stock ” and, together with Class A Common Stock, the “ Common Stock ”); and (ii) 1,000,000 shares of preferred stock, with the par value of $0.0001 per share (the “ Preferred Stock ”). Section 4.2 No Class Vote on Changes in Authorized Number of Shares of Stock . Subject to the rights of the holders of any one or more series of Preferred Stock then outstanding, the number of authorized shares of any class of the Common Stock or the Preferred Stock may be increased or decreased, in each case by the affirmative vote of the holders of a majority of the total voting power of the outstanding shares of capital stock