Company: CGCT
Filing Date: 2025-03-05
Form Type: S-1/A
Source: 0001104659-25-020969
Chunk: 231

Company: Cartesian Growth Corp III
Filing Date: 2025-03-05
Form: S-1/A
Chunk 231
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 Litvack served as Assistant Attorney General in
charge of the Antitrust Division of the Department of Justice and was selected by President George W. Bush to serve on the Antitrust
Modernization Commission. In addition to his courtroom experience, Mr. Litvack spent a decade at The Walt Disney Company, holding
various roles including General Counsel, Chief of Corporate Operations, and Vice Chairman of the board of directors. He is also a former
director of Hewlett Packard. From August 2022 through February 2024, Mr. Litvack served on the board of directors for
L Catterton Asia Acquisition Corp., a SPAC. Since October 2022, Mr. Litvack has served on the board of directors for ParkerVision, Inc.,
a leader in proprietary radio frequency technologies. Mr. Litvack earned his B.A. at The University of Connecticut and received
his LL.B. from Georgetown University Law Center. We believe Mr. Litvack is qualified to serve on our board of directors due to his
substantial knowledge of corporate and legal matters, including a broad background in corporate litigation, where he handled a wide array
of complex matters.

Number and Terms of Office of Officers and Directors

Our board of directors will consist of five members
and will be divided into three classes with only one class of directors being appointed in each year, and with each class (except for
those directors appointed prior to our first annual general meeting) serving a three-year term. Prior to the closing of our initial business
combination, only holders of our Class B ordinary shares will be entitled to vote on the appointment and removal of directors or
continuing the company in a jurisdiction outside the Cayman Islands (including any special resolution required to amend our constitutional
documents or to adopt new constitutional documents, in each case, as a result of our approving a transfer by way of continuation in a
jurisdiction outside the Cayman Islands). Holders of our public shares will not be entitled to vote on such matters during such time.
These provisions of our amended and restated memorandum and articles of association relating to these rights of holders of Class B
ordinary shares may be amended by a special resolution passed by the affirmative vote of at least 90% (or, where such amendment is proposed
in respect of the consummation of our initial business combination, two-thirds) of the votes cast by such shareholders as, being entitled
to do so, vote in person or, where proxies are allowed, by proxy