Document:

Exhibit 4.2

 

STATE OF DELAWARE

CERTIFICATE OF AMENDMENT

OF CERTIFICATE OF INCORPORATION

 

The corporation organized and existing
under and by virtue of the General Corporation Law of the State of Delaware does hereby certify

 

FIRST: That at a meeting
of the Board of Directors of

ATLIS MOTOR VEHICLES INC.

 

resolutions were duly adopted setting
forth a proposed amendment of the Certificate of Incorporation of said corporation, declaring said amendment to be advisable and calling
a meeting of the stockholders of said corporation for consideration thereof. The resolution setting forth the proposed amendment is as
follows:

RESOLVED, that the Certificate
of Incorporation of this corporation be amended by changing the Article thereof numbered “Fourth” so that, as amended,
said Article shall be and read as follows:

Article
                                            Fourth: The total number of common shares which the corporation shall have the authority
                                            to issue is 17,857,143 shares and the par value of each of such shares is $0.29.

SECOND- That thereafter, pursuant.
to resolution of its Board of Directors, a special meeting of the stockholders of said corporation was duly called and held upon notice
in accordance with Section 222 of the General Corporation Law of the State of Delaware at which meeting the necessary number of shares
as required by statute were voted in favor of the amendment.

 

THIRD- That said amendment was
duly adopted in accordance with the. provisions of Section 242 of the General Corporation Law of the State of Delaware,

 

IN WITNESS WHEREOF, said corporation has caused this
certificate to be signed this    29         day of December, 2017.

 

	 	By:	/s/ Mark Hanchett
	 	 	Authorized Officer
	 	Title:	President
	 	 	 
	 	Name:	Mark Hanchett
	 	 	Print or TypeExhibit 4.3

 

CERTIFICATE OF
AMENDMENT

OF

CERTIFICATE OF INCORPORATION

 

Atlis Motor Vehicles Inc. a corporation
organized and existing under and by virtue of the General Corporation Law of the State of Delaware.

 

DOES HEREBY CERTIFY:

 

FIRST: That at a meeting of the Board of Directors
of Atlis Motor Vehicles Inc. resolutions were duly adopted setting forth a proposed amendment of the Certificate of Incorporation
of said corporation, declaring said amendment to be advisable and calling a meeting of the stockholders of said corporation for consideration
thereof. The resolution setting forth the proposed amendment is as follows:

 

RESOLVED, that the Certificate of Incorporation
of this corporation be amended by changing the Article thereof numbered “FOURTH:” so that, as amended said Article shall
be and read as follows:

 

“The total number of
shares of stock which the corporation is authorized to issue is 17,857,143 shares of common stock having a par value of $5.98 per share.”

 

SECOND: That thereafter, pursuant to resolution
of its Board of Directors, a special meeting of the stockholders of said corporation was duly called and held, upon notice in accordance
with Section 222 of the General Corporation law of the State of Delaware at which meeting the necessary number of shares as required
by statute were voted in favor of the amendment.

 

THIRD: That said amendment was duly adopted in
accordance with the provisions of Section 242 of the General Corporation Law of the State of Delaware.

 

IN WITNESS WHEREOF, said Atlis Motor Vehicles
Inc. has caused this certificate to be signed by an authorized officer, this 1  day of October , 2019.

 

		BY:	/s/
                                            Mark Hanchett	- Signature
	 	 	 	 
	 	Name:	Mark
                                            Hanchett	-please print
	 	 	Authorized OfficerExhibit 4.4

 

CERTIFICATE OF AMENDMENT

OF

CERTIFICATE OF INCORPORATION

 

Atlis Motor Vehicles Inc. a corporation
organized and existing under and by virtue of the General Corporation Law of the State of Delaware.

 

DOES HEREBY CERTIFY:

 

FIRST: That at a meeting of the Board of Directors
of Atlis Motor Vehicles Inc. resolutions were duly adopted setting forth a proposed amendment of the Certificate of Incorporation of
said corporation, declaring said amendment to be advisable and calling a meeting of the stockholders of said corporation for consideration
thereof. The resolution setting forth the proposed amendment is as follows:

 

RESOLVED, that the Certificate of Incorporation
of this corporation be amended by changing the Article thereof numbered “FOURTH:” so that, as amended said Article shall
be and read as follows:

 

“The total number of
shares of stock which the corporation is authorized to issue is 60,000,000 shares of common stock having a par value of $0.0001 per share.”

 

SECOND: That thereafter, pursuant to resolution
of its Board of Directors, a special meeting of the stockholders of said corporation was duly called and held, upon notice in accordance
with Section 222 of the General Corporation law of the State of Delaware at which meeting the necessary number of shares as required
by statute were voted in favor of the amendment.

 

THIRD: That said amendment was duly adopted in
accordance with the provisions of Section 242 of the General Corporation Law of the State of Delaware.

 

IN WITNESS WHEREOF, said Atlis Motor Vehicles
Inc. has caused this certificate to be signed by an authorized officer, this 22 day of January         
, 2020.

 

 

		BY:	/s/
                                            Mark Hanchett	- Signature
	 	 	 	 
	 	Name:	Mark
                                            Hanchett	-please print
	 	 	Authorized OfficerExhibit 4.5

 

CERTIFICATE OF
AMENDMENT

OF

CERTIFICATE OF INCORPORATION

 

Atlis Motor Vehicles Inc. a corporation
organized and existing under and by virtue of the General Corporation Law of the State of Delaware.

 

DOES HEREBY CERTIFY:

 

FIRST: That at a meeting of the Board of Directors
of Atlis Motor Vehicles Inc. resolutions were duly adopted setting forth a proposed amendment of the Certificate of Incorporation
of said corporation, declaring said amendment to be advisable and calling a meeting of the stockholders of said corporation for consideration
thereof. The resolution setting forth the proposed amendment is as follows:

 

RESOLVED, that the Certificate of Incorporation
of this corporation be amended by changing the Article thereof numbered “FOURTH:” so that, as amended said Article shall
be and read as follows:

 

“The total number of
shares of stock which the corporation is authorized to issue is 100,000,000 shares of common stock having a par value of $0.0001 per
share of which 70,000,000 shares shall be Class A stock, 15,000 shares shall be Class C stock and 29,985,000 shares shall be Class D
stock.”

 

SECOND: That thereafter, pursuant to resolution
of its Board of Directors, a special meeting of the stockholders of said corporation was duly called and held, upon notice in accordance
with Section 222 of the General Corporation law of the State of Delaware at which meeting the necessary number of shares as required
by statute were voted in favor of the amendment.

 

THIRD: That said amendment was duly adopted in
accordance with the provisions of Section 242 of the General Corporation Law of the State of Delaware.

 

IN WITNESS WHEREOF, said Atlis Motor Vehicles
Inc. has caused this certificate to be signed by an authorized officer, this 24  day of January        ,
2022.

 

 

		BY:	/s/
                                            Mark Hanchett	- Signature
	 	 	 	 
	 	Name:	Mark
                                            Hanchett	-please print
	 	 	Authorized OfficerExhibit 4.6

 

CERTIFICATE OF
VALIDATION OF

CERTIFICATE OF AMENDMENT OF

CERTIFICATE OF INCORPORATION

OF ATLIS MOTOR VEHICLES INC.

 

 

 

Atlis Motor Vehicles Inc., a Delaware corporation (the “Corporation”),
hereby certifies that:

 

		1.	The defective corporate act that is
                                            the subject of this certificate of validation is the issuance of 32,500 shares of capital
                                            stock, par value $0.0001 per share, on January 1, 2018.

 

		2.	The nature of the failures of authorization
                                            in respect of the aforementioned defective corporate act is: (1) the Certificate of Incorporation
                                            of the Corporation (the “Certificate”) did not set forth a number of authorized
                                            shares of capital stock sufficient to authorize the issuance of the aforementioned shares,
                                            and, as a result, the Corporation issued shares of capital stock in excess of the number
                                            of such shares that it was authorized to issue under the Certificate and Section 161 of the
                                            Delaware General Corporation Law (the “DGCL”); (2) the records of the Corporation
                                            do not confirm that the Board of Directors of the Corporation (the “Board”) approved
                                            the foregoing issuance or determined the consideration to be received in exchange therefor
                                            in accordance with Section 152 of the DGCL; and (3) the records of the Corporation do not
                                            confirm that a stock certificate was issued in respect of the issued shares as contemplated
                                            by Section 158 of the DGCL, or, to the extent such shares were issued in uncertificated form,
                                            that the Board approved of the issuance of such shares in uncertificated form or that the
                                            holder thereof was provided the notice required by Section 151(0 of the DGCL.

 

		3.	The aforementioned defective corporate
                                            act was ratified in accordance with Section 204 of the DGCL. The Board ratified such act
                                            on April 13, 2022, pursuant to duly adopted resolutions. The stockholders of the Corporation
                                            approved the ratification of such act on April 13, 2022, pursuant to resolutions duly adopted
                                            by written consent in lieu of a meeting pursuant to Section 228 of the DGCL.

 

		4.	No certificate with respect to the corporate
                                            act was previously filed with the Office of the Secretary of State of the State of Delaware.
                                            A Certificate of Amendment to the Certificate of Incorporation of the Corporation, containing
                                            all of the information that would be required under Section 242 of the DGCL to give effect
                                            to the aforementioned defective corporate act, is attached hereto and incorporated herein
                                            by reference. Such Certificate of Amendment shall be deemed to have become effective as of
                                            12:01 a.m. (local time in Wilmington, Delaware) on January 1, 2018.

 

[Signature page follows]

 

    	 	1	 

    	 

    

 

In witness whereof, the undersigned has caused
this Certificate of Validation to be signed by its duly authorized officer on the date set forth below.

 

	 	ATLIS
                    MOTOR VEHICLES INC.

	 
	 	 	 
	 	 	 
	 	By:	/s/ Mark Hanchett	 
	 	Name:  	Mark Hanchett	 
	 	Title:	Chief Executive Officer	 
	 	 	 	 
	 	Date:	April 14, 2022	 

 

    	 	2	 

    	 

    

 

ATTACHMENT

 

CERTIFICATE OF AMENDMENT
OF

CERTIFICATE OF INCORPORATION

 

Atlis Motor Vehicles Inc., a Delaware corporation, hereby certifies
that:

 

Article FOURTH of the Certificate of Incorporation of the corporation
is hereby amended, to read in its entirety as set forth below:

 

FOURTH: The total number of shares
of stock which the corporation is authorized to issue is 10,032,500 shares having a par value of $0.0001 per share.

 

 

3

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