Company: PFSA
Filing Date: 2025-05-15
Form Type: 424B3
Source: 0001213900-25-044417
Chunk: 732

Company: Profusa, Inc.
Filing Date: 2025-05-15
Form: 424B3
Chunk 732
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 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 the State of Delaware (the “ Corporation ”), hereby certifies as follows: A.The name of the Corporation is “NorthView Acquisition Corp.”. The Corporation was originally incorporated under the name NorthView Acquisition Corp. The Corporation’s original certificate of incorporation was filed with the office of the Secretary of State of the State of Delaware on April 19, 2021. B.This amended and restated certificate of incorporation was duly adopted in accordance with Sections 242 and 245 of the General Corporation Law of the State of Delaware, as amended (the “ DGCL ”), restates and amends the provisions of the Corporation’s certificate of incorporation and has been duly approved by the written consent of the stockholders of the Corporation in accordance with Section 228 of the DGCL. C.The text of the certificate of incorporation of this Corporation is hereby amended and restated to read in its entirety as follows: ARTICLE I NAME The name of the Corporation is Profusa, Inc. ARTICLE