Company: FLDDW
Filing Date: 2025-01-22
Form Type: S-4/A
Source: 0001213900-25-005202
Chunk: 673

Company: Fold Holdings, Inc.
Filing Date: 2025-01-22
Form: S-4/A
Chunk 673
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including elections, declarations, disclosures, schedules, estimates and information returns) relating to Taxes, including any schedule or attachment thereto, and including any amendment thereof, required to be filed or supplied to Governmental Entity. “ Transaction Documents ” means, collectively, (i) the Sponsor Agreement, (ii) the Registration Rights Agreement, (iii) the Indemnification Agreements, (iv) the Sponsor Share Restriction Agreement, and (iv) the Subscription Agreements. Annex A-59 “ Transaction Proposal ” has the meaning set forth in Section 7.1(c) . “ Transactions ” means the transactions contemplated by this Agreement to occur at or immediately prior to the Closing, including the Merger. “ Transfer Taxes ” means all transfer, documentary, sales, use, stamp, recording, value added, registration and other such similar Taxes and all conveyance fees, recording fees and other similar charges. “ Transmittal Documents ” has the meaning set forth in Section 2.2(b) . “ Treasury Shares ” has the meaning set forth in Section 2.1(b)(ii) . “ Unaudited Financial Statements ” has the meaning set forth in Section 4.5(i) . “ Willful Breach ” means an intentional and willful material breach, or an intentional and willful material failure to perform, in each case, that is the consequence of an act or omission by a Party with the actual Knowledge that the taking of such act or failure to take such act would cause a breach of this Agreement. “ Written Consent ” has the meaning set forth in Section 7.3 . Annex A-60 Exhibit B SURVIVING COMPANY CERTIFICATE OF INCORPORATION [See attached.] Annex A-61 Annex B THIRD AMENDED AND RESTATED CERTIFICATE OF INCORPORATION OF FOLD HOLDINGS, INC. FTAC Emerald Acquisition Corp., a corporation organized and existing under the laws of the State of Delaware (the “ Corporation ”), DOES HEREBY CERTIFY AS FOLLOWS: 1.The name of the Corporation is “FTAC Emerald Acquisition Corp.” 2.The original Certificate of Incorporation of the Corporation (f/k/a Emerald ESG Acquisition Corp.) was filed with the Secretary of State of the State of Delaware on February 19, 2021 (the “ Original Certificate ”). 3.An Amended and Restated Certificate of Incorporation (the “ First Amended and Restated Certificate ”), which amended and restated the Original Certificate in its entirety, was filed