Company: PFSA
Filing Date: 2025-05-13
Form Type: S-4/A
Source: 0001213900-25-042224
Chunk: 743

Company: Profusa, Inc.
Filing Date: 2025-05-13
Form: S-4/A
Chunk 743
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ENDED AND RESTATED ARTICLES OF INCORPORATION OF Profusa Sciences, Inc. ARTICLE I The name of the corporation is “Profusa Sciences, Inc.” (the “ Corporation ”). ARTICLE II The purpose of the Corporation is to engage in any lawful act or activity for which a corporation may be organized under the General Corporation Law of California other than the banking business, the trust company business, or the practice of a profession permitted to be incorporated by the California Corporations Code. ARTICLE III The name of the Corporation’s agent for service of process in the State of California, in accordance with subdivision (b) of Section 1502 of the California Corporations Code, is CT Corporation located at 2710 Gateway Oaks Drive, Suite 150N, Sacramento, CA 95833-3505, county of Sacramento, and the name of the registered agent of the Corporation in the State of California at such address is Corporation Service Company (d/b/a CSC-Lawyers Incorporating Service). ARTICLE IV The street and mailing address of the Corporation is 5959 Horton St #450, Emeryville, CA 94608. ARTICLE V The Corporation is authorized to issue only one class of shares of stock, which shall be common stock; and the total number of shares which the Corporation is authorized to issue is [1,000]. ARTICLE VI A.The liability of the directors of the Corporation for monetary damages shall be eliminated to the fullest extent permissible under California law. B.The Corporation is authorized to provide indemnification of agents (as defined in California Corporations Code Section 317) for breach of duty to the Corporation and its shareholders through bylaw provisions or through agreements with the agents, or both, in excess of the indemnification otherwise permitted by California Corporations Code Section 317, subject to the limits on such excess indemnification set forth in California Corporations Code Section 204. C.Any repeal or modification of the foregoing provisions of this Article VI by the shareholders of the Corporation shall not adversely affect any right or protection of an agent of the Corporation existing at the time of such repeal or modification. IN WITNESS WHEREOF, the undersigned has executed these Articles this ____ day of __________, 20__. Annex A-87 Exhibit D Form of Second Amended and Restated Certificate of Incorporation of Parent FORM OF
AMENDED AND RESTATED
CERTIFICATE OF INCORPORATION
OF
NORTHVIEW ACQUISITION CORP., a Delaware corporation NorthView Acquisition Corp., a corporation organized and existing under the laws of