Company: FLDDW
Filing Date: 2025-01-24
Form Type: 424B3
Source: 0001213900-25-006075
Chunk: 669

Company: Fold Holdings, Inc.
Filing Date: 2025-01-24
Form: 424B3
Chunk 669
---
 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 amended in its entirety to read as follows: ARTICLE I NAME The name of the corporation is Fold Holdings, Inc. (the “ Corporation ”). ARTICLE II REGISTERED OFFICE AND AGENT The address of the Corporation’s registered office in the State of Delaware, and the name of its registered agent at such address is [•]. Annex B-1 ARTICLE III PURPOSE The purpose of the Corporation is to engage in any lawful act or activity for which corporations may be organized under the General Corporation Law of the State of Delaware (the “ DGCL ”) as it now exists or may hereafter be amended and supplemented. ARTICLE IV CAPITAL STOCK The Corporation is authorized to issue two classes of stock to be designated, respectively, “ Common Stock ” and “ Preferred Stock .” The total number of shares of capital stock which the Corporation shall have authority to issue is [•]. The total number of shares of Common Stock that the Corporation is authorized to issue is [• ], having a par value of $0.0001 per share, and the total number of shares of Preferred Stock that the Corporation is authorized to issue is [•], having a par value of $0.0001 per share. Upon the filing of this Third Amended and Restated Certificate, each outstanding share of Class A common stock and Class B common stock shall be redesignated as Common Stock. The Corporation has the authority to create and issue rights, warrants and options entitling the holders thereof to acquire from the Corporation any shares of its capital stock of any class or classes, with such rights, warrants and options to be evidenced by or in instrument(s) approved by the Board of Directors of the Corporation (the “ Board of Directors ”). The Board of Directors is empowered to set the exercise price, duration, times for exercise and other terms and conditions of such rights, warrants or options; provided, however, that the consideration to be received for any shares of capital stock issuable upon exercise thereof may