Company: FLDDW
Filing Date: 2025-01-24
Form Type: 424B3
Source: 0001213900-25-006075
Chunk: 668

Company: Fold Holdings, Inc.
Filing Date: 2025-01-24
Form: 424B3
Chunk 668
---
 . “ Willful Breach ” means an intentional and willful material breach, or an intentional and willful material failure to perform, in each case, that is the consequence of an act or omission by a Party with the actual Knowledge that the taking of such act or failure to take such act would cause a breach of this Agreement. “ Written Consent ” has the meaning set forth in Section 7.3 . Annex A-60 Exhibit B SURVIVING COMPANY CERTIFICATE OF INCORPORATION [See attached.] Annex A-61 Annex B THIRD AMENDED AND RESTATED CERTIFICATE OF INCORPORATION OF FOLD HOLDINGS, INC. FTAC Emerald Acquisition Corp., a corporation organized and existing under the laws of the State of Delaware (the “ Corporation ”), DOES HEREBY CERTIFY AS FOLLOWS: 1.The name of the Corporation is “FTAC Emerald Acquisition Corp.” 2.The original Certificate of Incorporation of the Corporation (f/k/a Emerald ESG Acquisition Corp.) was filed with the Secretary of State of the State of Delaware on February 19, 2021 (the “ Original Certificate ”). 3.An Amended and Restated Certificate of Incorporation (the “ First Amended and Restated Certificate ”), which amended and restated the Original Certificate in its entirety, was filed 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