Company: FLDDW
Filing Date: 2025-01-14
Form Type: S-4/A
Source: 0001213900-25-003167
Chunk: 676

Company: Fold Holdings, Inc.
Filing Date: 2025-01-14
Form: S-4/A
Chunk 676
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 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 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