Company: GDSTR
Filing Date: 2025-06-20
Form Type: S-4/A
Source: 0001213900-25-055744
Chunk: 553

Company: Goldenstone Acquisition Ltd.
Filing Date: 2025-06-20
Form: S-4/A
Chunk 553
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 Restated Certificate of Incorporation was filed in the office of the Delaware Secretary of State on September 21, 2023. 5. Amendment No. 2 to the Amended and Restated Certificate of Incorporation was filed in the office of the Delaware Secretary of State on June 18, 2024. 6. This Third Amended and Restated Certificate of Incorporation restates, integrates and amends the Certificate of Incorporation of the Corporation. 7. This Third Amended and Restated Certificate of Incorporation was duly adopted by the directors of the Corporation by written consent in accordance with the applicable provisions of Sections 141(f), 242 and 245 of the General Corporation Law of the State of Delaware (“GCL”). 8. This Third Amended and Restated Certificate of Incorporation was duly adopted by the shareholders of the Corporation in accordance with the applicable provisions of Sections 211, 212, 216, 222, 242, and 245 of the General Corporation Law of the State of Delaware 9. The text of the Certificate of Incorporation of the Corporation is hereby amended and restated to read in full as follows: FIRST: The name of the corporation is Infintium Fuel Cell Systems, Inc. (hereinafter called the “Corporation”). SECOND: The registered office of the Corporation is to be located at 3411 Silverside Road, Tatnall Building, #104, in the City of Wilmington, in the County of New Castle, Delaware 19810. The name of its registered agent at that address is Corporate Creations Network Inc. THIRD: The purpose of the Corporation is to engage in any lawful act or activity for which corporations may be organized under the GCL. FOURTH: The name and mailing address of the incorporator is: Yan (Chris) Feng, 3271 Bushy Creek Road, Greer, South Carolina 29650. FIFTH: The total number of shares which the Corporation shall have authority to issue is 210,000,000 shares of stock, $0.0001 par value, consisting of 200,000,000 shares of common stock (“Common Stock”) and 10,000,000 shares of preferred stock (the “Preferred Stock”). The holders of the Common Stock shall exclusively possess all voting power and each share of Common Stock shall have one vote. The board of Annex B-1 directors of the Corporation (“Board”) shall have the authority to authorize the issuance of the Preferred Stock from