Company: CCIXW
Filing Date: 2025-12-05
Form Type: S-4/A
Source: 0001193125-25-309933
Chunk: 895

Company: Churchill Capital Corp IX/Cayman
Filing Date: 2025-12-05
Form: S-4/A
Chunk 895
---
 vote of any holders of any class or series of the stock of the Company required by law or by this Certificate of Incorporation, the Board of Directors acting pursuant to a resolution adopted by a majority of the Whole Board and the affirmative vote of 66 2/3% of the voting power of the then outstanding voting securities of the Company entitled to vote thereon, voting together as a single class, shall be required for the amendment, repeal or modification of the provisions of Section 3 of ARTICLE IV, Section 2 of ARTICLE V, Section 1 of ARTICLE VI, Section 2 of ARTICLE VI, Section 5 of ARTICLE VII, Section 1 of ARTICLE VIII, Section 2 of ARTICLE VIII, Section 3 of ARTICLE VIII or this ARTICLE XI of this Certificate of Incorporation.

## ARTICLE XII

## The name and mailing address of the incorporator of the Company are as follows:
## [•]

## [•]

<div align='center'>A-88</div>

IN WITNESS WHEREOF, this Certificate of Incorporation has been executed by the incorporator of PlusAI Holdings, Inc. on this [•] day of [•] 20[•].

| By: |              |
|     | [•]          |
|     | Incorporator |

<div align='center'>A-89

EXHIBIT B

BYLAWS OF

PLUSAI HOLDINGS, INC.

(initially adopted on [bylaw adoption date])</div>

TABLE OF CONTENTS

|                                       |      |                                                         | Page  |
| ARTICLE I - CORPORATE OFFICES         |      |                                                         | A-90  |
|                                       |  1.1 | REGISTERED OFFICE                                       | A-90  |
|                                       |  1.2 | OTHER OFFICES                                           | A-90  |
| ARTICLE II - MEETINGS OF STOCKHOLDERS |      |                                                         | A-90  |
|                                       |  2.1 | PLACE OF MEETINGS                                       | A-90  |
|                                       |  2.2 | ANNUAL MEETING                                          | A-90  |
|                                       |  2.3 | SPECIAL MEETING                                         | A-90  |
|                                       |  2.4 | ADVANCE NOTICE PROCEDURES                               | A-91  |
|                                       |  2.5 | NOTICE OF STOCKHOLDERS’ MEETINGS                        | A-97  |
|                                       |  2