Document:

Exhibit 4.1

 

AMENDED AND
RESTATED 

 

CERTIFICATE
OF INCORPORATION OF

 

Certara, Inc.

 

* * * * *

 

The present name of
the corporation is Certara, Inc. (the “Corporation”). The Corporation was incorporated under the name “EQT
Avatar Topco, Inc.” by the filing of the Corporation’s original Certificate of Incorporation with the Secretary of
State of the State of Delaware on June 27, 2017. This Amended and Restated Certificate of Incorporation of the Corporation (its
 “Certificate of Incorporation”), which restates and integrates and also further amends the provisions of the
Corporation’s Certificate of Incorporation, as amended and restated, was duly adopted in accordance with the provisions of
Sections 242 and 245 of the General Corporation Law of the State of Delaware and by the written consent of its stockholders in
accordance with Section 228 of the General Corporation Law of the State of Delaware. The Certificate of Incorporation of the Corporation,
as amended and restated, is hereby amended, integrated and restated to read in its entirety as follows:

 

ARTICLE
I

NAME

 

The name of the corporation
(hereinafter sometimes referred to as the “Corporation”) is: Certara, Inc.

 

ARTICLE
II

REGISTERED OFFICE AND AGENT

 

The address of the registered
office of the Corporation in the State of Delaware is 251 Little Falls Drive in the City of Wilmington, County of New Castle, 19808.
The name of the registered agent of the Corporation in the State of Delaware at such address is Corporation Service Company.

 

ARTICLE
III

PURPOSE

 

The purpose of the Corporation
is to engage in any lawful act or activity for which corporations may now or hereafter be organized under the General Corporation
Law of the State of Delaware (the “DGCL”).

 

ARTICLE
IV

CAPITAL STOCK

 

The total number of shares
of all classes of capital stock that the Corporation shall have authority to issue is six hundred and fifty million (650,000,000),
which shall be divided into two classes as follows:

 

Six hundred million (600,000,000)
shares of common stock, par value $0.01 per share (“Common Stock”); and

 

Fifty million (50,000,000)
shares of preferred stock, par value $0.01 per share (“Preferred Stock”).

 

    

     

    

 

I.                  
Capital Stock.

 

A.               
The board of directors of the Corporation (the “Board of Directors”) is hereby expressly authorized,
by resolution or resolutions, at any time and from time to time, to provide, out of the unissued shares of Preferred Stock, for
one or more series of Preferred Stock and, with respect to each such series, to fix, without further stockholder approval, the
number of shares constituting such series and the designation of such series, the powers (including voting powers), preferences
and relative, participating, optional and other special rights, and the qualifications, limitations or restrictions thereof, of
such series of Preferred Stock. The powers (including voting powers), preferences and relative, participating, optional and other
special rights of, and the qualifications, limitations or restrictions thereof, of each series of Preferred Stock, if any, may
differ from those of any and all other series at any time outstanding.

 

B.                
Each holder of record of Common Stock, as such, shall be entitled to one vote for each share of Common Stock held of record
by such holder on all matters on which stockholders are entitled to vote generally, including the election or removal of directors.
Except as otherwise required by law, holders of Common Stock shall not be entitled to vote on any amendment to this Certificate
of Incorporation (including any certificate of designation relating to any series of Preferred Stock) that relates solely to the
terms of one or more outstanding series of Preferred Stock if the holders of such affected series are entitled, either separately
or together with the holders of one or more other such series, to vote thereon pursuant to this Certificate of Incorporation (including
any certificate of designation relating to any series of Preferred Stock) or pursuant to the DGCL.

 

C.                
Except as otherwise required by law, holders of any series of Preferred Stock shall be entitled to only such voting rights,
if any, as shall expressly be granted thereto by this Certificate of Incorporation (including any certificate of designation relating
to such series of Preferred Stock).

 

D.               
Subject to applicable law and the rights, if any, of the holders of any outstanding series of Preferred Stock or any class
or series of capital stock having a preference over or the right to participate with the Common Stock with respect to the payment
of dividends and other distributions in cash, property or shares of capital stock of the Corporation, dividends and other distributions
may be declared and paid ratably on the Common Stock out of the assets of the Corporation that are legally available for this purpose
at such times and in such amounts as the Board of Directors in its discretion shall determine.

 

E.                 Upon
the dissolution, liquidation or winding up of the Corporation, after payment or provision for payment of the debts and other
liabilities of the Corporation and subject to the rights, if any, of the holders of any outstanding series of Preferred Stock
or any class or series of capital stock having a preference over or the right to participate with the Common Stock with
respect to the distribution of assets of the Corporation upon such dissolution, liquidation or winding up of the Corporation,
the holders of Common Stock shall be entitled to receive the remaining assets of the Corporation available for distribution
to its stockholders ratably in proportion to the number of shares held by them.

 

F.                 
The number of authorized shares of Common Stock or Preferred Stock may be increased or decreased (but not below the number
of shares thereof then outstanding) by the affirmative vote of the holders of a majority in voting power of the capital stock of
the Corporation entitled to vote thereon irrespective of the provisions of Section 242(b)(2) of the DGCL (or any successor provision
thereto), and no vote of the holders of any of the Common Stock or the Preferred Stock voting separately as a class shall be required
therefor, unless a vote of any such holder is required pursuant to this Certificate of Incorporation (including any certificate
of designation relating to any series of Preferred Stock).

 

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ARTICLE
V

AMENDMENT OF THE CERTIFICATE OF INCORPORATION AND BYLAWS

 

A.              
Notwithstanding anything contained in this Certificate of Incorporation or any provision of law that might otherwise permit
a lesser vote of the stockholders, at any time when EQT (as defined in Article VI(B) below) beneficially owns, in the aggregate,
less than 40% in voting power of the then outstanding shares of capital stock of the Corporation entitled to vote generally in
the election of directors, then, in addition to any vote required by applicable law or this Certificate of Incorporation (including
any certificate of designation relating to any series of Preferred Stock), any amendment, alteration, repeal or rescission, in
whole or in part, of the following provisions in this Certificate of Incorporation (or the adoption of any provision inconsistent
therewith or herewith) shall require the affirmative vote of the holders of at least 66 2/3% in voting power of all the then outstanding
shares of capital stock of the Corporation entitled to vote thereon, voting together as a single class: this Article V, Article
VI, Article VII, Article VIII, Article IX and Article X. For the purposes of this Certificate of Incorporation, beneficial ownership
of shares shall be determined in accordance with Rule 13d-3 promulgated under the Securities Exchange Act of 1934, as amended (the
 “Exchange Act”).

 

B.               
The Board of Directors is expressly authorized to make, alter, amend, change, add to, rescind or repeal, in whole or in
part, the bylaws of the Corporation (as in effect from time to time, the “Bylaws”) without the assent or vote
of the stockholders in any manner not inconsistent with the laws of the State of Delaware or this Certificate of Incorporation.
Notwithstanding anything contained in this Certificate of Incorporation or any provision of law that might otherwise permit a lesser
vote of the stockholders, at any time when EQT beneficially owns, in the aggregate, less than 40% in voting power of the then outstanding
shares of capital stock of the Corporation entitled to vote generally in the election of directors, then, in addition to any vote
of the holders of any class or series of capital stock of the Corporation required herein (including any certificate of designation
relating to any series of Preferred Stock), by the Bylaws or by applicable law, the affirmative vote of the holders of at least
66 2/3% in voting power of all the then outstanding shares of capital stock of the Corporation entitled to vote thereon, voting
together as a single class, shall be required in order for the stockholders of the Corporation to amend, alter, rescind, change,
add or repeal, in whole or in part, any provision of the Bylaws or to adopt any provision inconsistent therewith.

 

ARTICLE
VI

BOARD OF DIRECTORS

 

A.              
Except as otherwise provided in this Certificate of Incorporation or the DGCL, the business and affairs of the Corporation
shall be managed by or under the direction of the Board of Directors. Except as otherwise provided for or fixed pursuant to the
provisions of Article IV (including any certificate of designation with respect to any series of Preferred Stock) and this Article
VI relating to the rights of the holders of any series of Preferred Stock to elect additional directors, the total number of directors
shall be determined from time to time exclusively by resolution adopted by the Board of Directors; provided that, at any
time EQT owns, in the aggregate, at least 40% in voting power of the then outstanding shares of capital stock of the Corporation
entitled to vote generally in the election of directors, the stockholders may also fix the number of directors by resolution adopted
by the stockholders. The directors (other than those directors elected by the holders of any series of Preferred Stock, voting
separately as a series or together with one or more other such series, as the case may be) shall be divided into three classes
designated Class I, Class II and Class III. Each class shall consist, as nearly as possible, of one-third of the total number of
such directors. Class I directors shall initially serve for a term expiring at the first annual meeting of stockholders following
the date the Common Stock is first publicly traded (the “IPO Date”), Class II directors shall initially serve
for a term expiring at the second annual meeting of stockholders following the IPO Date and Class III directors shall initially
serve for a term expiring at the third annual meeting of stockholders following the IPO Date. Commencing with the first annual
meeting following the IPO Date, the directors of the class to be elected at each annual meeting shall be elected for a three year
term. If the total number of such directors is changed, any increase or decrease shall be apportioned among the classes so as to
maintain the number of directors in each class as nearly equal as possible, and any such additional director of any class elected
to fill a newly created directorship resulting from an increase in such class shall hold office for a term that shall coincide
with the remaining term of that class, but in no case shall a decrease in the number of directors remove or shorten the term of
any incumbent director. Any such director shall hold office until the annual meeting at which his or her term expires and until
his or her successor shall be elected and qualified, or his or her earlier death, resignation, retirement, disqualification or
removal from office. The Board of Directors is authorized to assign members of the Board of Directors already in office to their
respective class.

 

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B.                Subject
to the rights granted to the holders of any one or more series of Preferred Stock then outstanding or the rights granted
pursuant to the Stockholders Agreement, dated as of December 10, 2020, by and among the Corporation, certain affiliates of
EQT AB (together with its Affiliates (as defined below), subsidiaries, successors and assigns (other than the Corporation and
its subsidiaries), “EQT”) and certain other parties named therein (as the same may be amended,
supplemented, restated or otherwise modified from time to time, the “Stockholders Agreement”), any
newly-created directorship on the Board of Directors that results from an increase in the total number of directors and any
vacancy occurring in the Board of Directors (whether by death, resignation, retirement, disqualification, removal or other
cause) may be filled by the affirmative vote of a majority of the directors then in office, although less than a quorum, by a
sole remaining director or by the stockholders; provided, however, that, subject to the aforementioned rights
granted to holders of one or more series of Preferred Stock or rights generated pursuant to the Stockholders Agreement, at
any time when EQT beneficially owns, in the aggregate, less than 40% in voting power of the then outstanding shares of
capital stock of the Corporation entitled to vote generally in the election of directors, any newly-created directorship on
the Board of Directors that results from an increase in the number of directors and any vacancy occurring in the Board of
Directors shall be filled only by a majority of the directors then in office, although less than a quorum, or by a sole
remaining director (and not by stockholders). Any director elected to fill a vacancy or newly created directorship shall hold
office until the next election of the class for which such director shall have been chosen and until his or her successor
shall be elected and qualified, or until his or her earlier death, resignation, retirement, disqualification or removal.

 

C.              
Any or all of the directors (other than the directors elected by the holders of any series of Preferred Stock of the Corporation,
voting separately as a series or together with one or more other such series, as the case may be) may be removed at any time either
with or without cause by the affirmative vote of a majority in voting power of all then outstanding shares of capital stock of
the Corporation entitled to vote thereon, voting together as a single class; provided, however, that at any time
when EQT beneficially owns, in the aggregate, less than 40% in voting power of the then outstanding shares of capital stock of
the Corporation entitled to vote generally in the election of directors, any such director or all such directors may be removed
only for cause and only by the affirmative vote of the holders of at least 66 2/3% in voting power of all the then outstanding
shares of capital stock of the Corporation entitled to vote thereon, voting together as a single class.

 

D.              
Elections of directors need not be by written ballot unless the Bylaws shall so provide.

 

E.               
During any period when the holders of any series of Preferred Stock, voting separately as a series or together with one
or more other such series, have the right to elect additional directors pursuant to the provisions of this Certificate of Incorporation
(including any certificate of designation with respect to any series of Preferred Stock) in respect of such series, then upon commencement
and for the duration of the period during which such right continues: (i) the then otherwise total authorized number of directors
of the Corporation shall automatically be increased by such specified number of directors, and the holders of such series of Preferred
Stock shall be entitled to elect the additional directors so provided for or fixed pursuant to said provisions, and (ii) each such
additional director shall serve until such director’s successor shall have been duly elected and qualified, or until such
director’s right to hold such office terminates pursuant to said provisions, whichever occurs earlier, subject to his or
her earlier death, resignation, retirement, disqualification or removal. Except as otherwise provided by the Board of Directors
in the resolution or resolutions establishing such series, whenever the holders of any series of Preferred Stock having such right
to elect additional directors are divested of such right pursuant to the provisions of such capital stock, the terms of office
of all such additional directors elected by the holders of such capital stock, or elected to fill any vacancies resulting from
the death, resignation, disqualification or removal of such additional directors, shall forthwith terminate (in which case each
such director thereupon shall cease to be qualified as, and shall cease to be, a director) and the total authorized number of directors
of the Corporation shall automatically be reduced accordingly.

 

F.                 As
used in this Article VI only, the term “Affiliate” means a Person that directly, or indirectly through one or
more intermediaries, controls, is controlled by, or is under common control with, another Person, and the term
 “Person” means any individual, corporation, general or limited partnership, limited liability company, joint
venture, trust, association or any other entity.

 

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ARTICLE
VII

LIMITATION OF DIRECTOR LIABILITY

 

A.              
To the fullest extent permitted by the DGCL as it now exists or may hereafter be amended, a director of the Corporation
shall not be personally liable to the Corporation or its stockholders for monetary damages for breach of fiduciary duty owed to
the Corporation or its stockholders.

 

B.               
Neither the amendment nor repeal of this Article VII, nor the adoption of any provision of this Certificate of Incorporation,
nor, to the fullest extent permitted by the DGCL, any modification of law shall eliminate, reduce or otherwise adversely affect
any right or protection of a current or former director of the Corporation with respect to acts or omissions occurring prior to
the time of such amendment, repeal, adoption or modification.

 

ARTICLE
VIII

CONSENT OF STOCKHOLDERS IN LIEU OF MEETING, ANNUAL AND SPECIAL MEETINGs OF STOCKHOLDERS

 

A.              
At any time when EQT beneficially owns, in the aggregate, at least 40% in voting power of the then outstanding shares of
capital stock of the Corporation entitled to vote generally in the election of directors, any action required or permitted to be
taken at any annual or special meeting of stockholders of the Corporation may be taken without a meeting, without prior notice
and without a vote, if a consent or consents in writing, setting forth the action so taken, shall be signed by the holders of outstanding
capital stock having not less than the minimum number of votes that would be necessary to authorize or take such action at a meeting
at which all shares entitled to vote thereon were present and voted and shall be delivered to the Corporation by delivery to its
registered office in the State of Delaware, its principal place of business, or an officer or agent of the Corporation having custody
of the books in which proceedings of meetings of stockholders are recorded. Delivery made to the Corporation’s registered
office shall be made by hand, or by certified or registered mail, return receipt requested. At any time when EQT beneficially owns,
in the aggregate, less than 40% in voting power of the then outstanding shares of capital stock of the Corporation entitled to
vote generally in the election of directors, any action required or permitted to be taken by the stockholders of the Corporation
must be effected at a duly called annual or special meeting of such holders and may not be effected by any consent of stockholders
in lieu of a meeting; provided, however, that any action required or permitted to be taken by the holders of Preferred
Stock, voting separately as a series or separately as a class with one or more other such series, may be taken without a meeting,
without prior notice and without a vote, to the extent expressly so provided by the applicable certificate of designation relating
to such series of Preferred Stock.

 

B.              Except
as otherwise required by law and subject to the rights of the holders of any series of Preferred Stock, special meetings of
the stockholders of the Corporation for any purpose or purposes may be called at any time only by or at the direction of the
Board of Directors or the Chairman of the Board of Directors; provided, however, that at any time when EQT
beneficially owns, in the aggregate, at least 40% in voting power of the then outstanding shares of capital stock of the
Corporation entitled to vote generally in the election of directors, special meetings of the stockholders of the Corporation
for any purpose or purposes shall also be called by or at the direction of the Board of Directors or the Chairman of the
Board of Directors at the request of EQT.

 

C.             
An annual meeting of stockholders for the election of directors to succeed those whose terms expire and for the transaction
of such other business as may properly come before the meeting, shall be held at such place, if any, on such date, and at such
time as shall be fixed exclusively by resolution of the Board of Directors or a duly authorized committee thereof.

 

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ARTICLE
IX

COMPETITION AND CORPORATE OPPORTUNITIES 

 

A.             
In recognition and anticipation that (i) certain directors, principals, officers, employees and/or other representatives
of EQT may serve as directors, officers or agents of the Corporation, (ii) EQT may now engage and may continue to engage in the
same or similar activities or related lines of business as those in which the Corporation, directly or indirectly, may engage and/or
other business activities that overlap with or compete with those in which the Corporation, directly or indirectly, may engage,
and (iii) members of the Board of Directors who are not employees of the Corporation (“Non-Employee Directors”)
and their respective Affiliates (as defined below) may now engage and may continue to engage in the same or similar activities
or related lines of business as those in which the Corporation, directly or indirectly, may engage and/or other business activities
that overlap with or compete with those in which the Corporation, directly or indirectly, may engage, the provisions of this Article
IX are set forth to regulate and define the conduct of certain affairs of the Corporation with respect to certain classes or categories
of business opportunities as they may involve any of EQT, the Non-Employee Directors or their respective Affiliates and the powers,
rights, duties and liabilities of the Corporation and its directors, officers and stockholders in connection therewith.

 

B.               None
of (i) EQT or (ii) any Non-Employee Director (including any Non-Employee Director who serves as an officer of the Corporation
in both his or her director and officer capacities) or his or her Affiliates (the Persons (as defined below) identified in
(i) and (ii) above being referred to, collectively, as “Identified Persons” and, individually, as an
 “Identified Person”) shall, to the fullest extent permitted by law, have any duty to refrain from directly
or indirectly (1) engaging in the same or similar business activities or lines of business in which the Corporation or any of
its Affiliates now engages or proposes to engage or (2) otherwise competing with the Corporation or any of its Affiliates,
and, to the fullest extent permitted by law, no Identified Person shall be liable to the Corporation or its stockholders or
to any Affiliate of the Corporation for breach of any fiduciary duty solely by reason of the fact that such Identified Person
engages in any such activities. To the fullest extent permitted from time to time by the laws of the State of Delaware, the
Corporation hereby renounces any interest or expectancy in, or right to be offered an opportunity to participate in, any
business opportunity that may be a corporate opportunity for an Identified Person and the Corporation or any of its
Affiliates, except as provided in Section (C) of this Article IX. Subject to said Section (C) of this Article IX, in the
event that any Identified Person acquires knowledge of a potential transaction or other business opportunity that may be a
corporate opportunity for itself, herself or himself, or any of its or his or her Affiliates, and the Corporation or any of
its Affiliates, such Identified Person shall, to the fullest extent permitted by law, have no duty to communicate or offer
such transaction or other business opportunity to the Corporation or any of its Affiliates and, to the fullest extent
permitted by law, shall not be liable to the Corporation or its stockholders or to any Affiliate of the Corporation for
breach of any fiduciary duty as a stockholder, director or officer of the Corporation solely by reason of the fact that such
Identified Person pursues or acquires such corporate opportunity for itself, herself or himself, or offers or directs such
corporate opportunity to another Person.

 

C.             
The Corporation does not renounce its interest in any corporate opportunity offered to any Non-Employee Director (including
any Non-Employee Director who serves as an officer of the Corporation) if such opportunity is expressly offered to such person
solely in his or her capacity as a director or officer of the Corporation, and the provisions of Section (B) of this Article IX
shall not apply to any such corporate opportunity.

 

D.              
In addition to and notwithstanding the foregoing provisions of this Article IX, a corporate opportunity shall not be deemed
to be a potential corporate opportunity for the Corporation if it is a business opportunity that (i) the Corporation is neither
financially or legally able, nor contractually permitted to undertake, (ii) from its nature, is not in the line of the Corporation’s
business or is of no practical advantage to the Corporation or (iii) is one in which the Corporation has no interest or reasonable
expectancy.

 

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E.              
For purposes of this Article IX, (i) “Affiliate” shall mean (a) in respect of EQT, any Person that, directly
or indirectly, is controlled by EQT, controls EQT or is under common control with EQT and shall include any principal, member,
director, manager, partner, stockholder, officer, employee or other representative of any of the foregoing (other than the Corporation
and any entity that is controlled by the Corporation), (b) in respect of a Non-Employee Director, any Person that, directly or
indirectly, is controlled by such Non-Employee Director (other than the Corporation and any entity that is controlled by the Corporation)
and (c) in respect of the Corporation, any Person that, directly or indirectly, is controlled by the Corporation; and (ii) “Person”
shall mean any individual, corporation, general or limited partnership, limited liability company, joint venture, trust, association
or any other entity.

 

F.             
To the fullest extent permitted by law, any Person purchasing or otherwise acquiring any interest in any shares of capital
stock of the Corporation shall be deemed to have notice of and to have consented to the provisions of this Article IX.

 

ARTICLE
X

DGCL SECTION 203 AND BUSINESS COMBINATIONS 

 

A.             
The Corporation hereby expressly elects not to be governed by Section 203 of the DGCL.

 

B.             
Notwithstanding the foregoing, the Corporation shall not engage in any business combination (as defined below), at any point
in time at which the Corporation’s Common Stock is registered under Section 12(b) or 12(g) of the Exchange Act, with any
interested stockholder (as defined below) for a period of three (3) years following the time that such stockholder became an interested
stockholder, unless:

 

	 	1.	prior to such time, the Board of Directors approved
either the business combination or the transaction that resulted in the stockholder becoming an interested stockholder, or

 

	 	2.	upon consummation of the transaction that resulted in the stockholder becoming an interested stockholder, the interested stockholder
owned at least 85% of the voting stock (as defined below) of the Corporation outstanding at the time the transaction commenced,
excluding for purposes of determining the voting stock outstanding (but not the outstanding voting stock owned by the interested
stockholder) those shares owned by (i) persons who are directors and also officers and (ii) employee stock plans in which employee
participants do not have the right to determine confidentially whether shares held subject to the plan will be tendered in a tender
or exchange offer, or

 

	 	3.	at or subsequent to such time, the business combination
is approved by the Board of Directors and authorized at an annual or special meeting of stockholders, and not by written consent,
by the affirmative vote of at least 66 2/3% of the outstanding voting stock of the Corporation that is not owned by the interested
stockholder, or

 

	 	4.	the stockholder became an interested stockholder inadvertently and (i) as soon as practicable divested itself of ownership of
sufficient shares so that the stockholder ceased to be an interested stockholder and (ii) was not, at any time within the three-year
period immediately prior to a business combination between the Corporation and such stockholder, an interested stockholder but
for the inadvertent acquisition of ownership.

 

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C.              
For purposes of this Article X, references to:

 

	 	1.	“affiliate” means a person that
directly, or indirectly through one or more intermediaries, controls, or is controlled by, or is under common control with, another
person.

 

	 	2.	“associate,” when used to indicate
a relationship with any person, means: (i) any corporation, partnership, unincorporated association or other entity of which such
person is a director, officer or partner or is, directly or indirectly, the owner of 20% or more of any class of voting stock;
(ii) any trust or other estate in which such person has at least a 20% beneficial interest or as to which such person serves as
trustee or in a similar fiduciary capacity; and (iii) any relative or spouse of such person, or any relative of such spouse, who
has the same residence as such person.

 

	 	3.	“EQT Direct Transferee” means any
person that acquires (other than in a registered public offering) directly from EQT or any of its successors or any “group”,
or any member of any such group, of which such persons are a party under Rule 13d-5 of the Exchange Act beneficial ownership of
15% or more of the then outstanding voting stock of the Corporation.

 

	 	4.	“EQT Indirect Transferee” means
any person that acquires (other than in a registered public offering) directly from any EQT Direct Transferee or any other EQT
Indirect Transferee beneficial ownership of 15% or more of the then outstanding voting stock of the Corporation.

 

	 	5.	“business combination,” when used in reference to the Corporation and any interested stockholder of the Corporation,
means:

 

	 	(i)	any merger or consolidation of the Corporation or
any direct or indirect majority-owned subsidiary of the Corporation (a) with the interested stockholder, or (b) with any other
corporation, partnership, unincorporated association or other entity if the merger or consolidation is caused by the interested
stockholder and as a result of such merger or consolidation Section (B) of this Article X is not applicable to the surviving entity;

 

	 	(ii)	any sale, lease, exchange, mortgage, pledge, transfer
or other disposition (in one transaction or a series of transactions), except proportionately as a stockholder of the Corporation,
to or with the interested stockholder, whether as part of a dissolution or otherwise, of assets of the Corporation or of any direct
or indirect majority-owned subsidiary of the Corporation which assets have an aggregate market value equal to 10% or more of either
the aggregate market value of all the assets of the Corporation determined on a consolidated basis or the aggregate market value
of all the outstanding stock of the Corporation;

 

	 	(iii)	any transaction that results in the issuance or transfer
by the Corporation or by any direct or indirect majority-owned subsidiary of the Corporation of any stock of the Corporation or
of such subsidiary to the interested stockholder, except: (a) pursuant to the exercise, exchange or conversion of securities exercisable
for, exchangeable for or convertible into stock of the Corporation or any such subsidiary which securities were outstanding prior
to the time that the interested stockholder became such; (b) pursuant to a merger under Section 251(g) of the DGCL; (c) pursuant
to a dividend or distribution paid or made, or the exercise, exchange or conversion of securities exercisable for, exchangeable
for or convertible into stock of the Corporation or any such subsidiary which security is distributed, pro rata to all holders
of a class or series of stock of the Corporation subsequent to the time the interested stockholder became such; (d) pursuant to
an exchange offer by the Corporation to purchase stock made on the same terms to all holders of said stock; or (e) any issuance
or transfer of stock by the Corporation; provided, however, that in no case under items (c)-(e) of this subsection
(iii) shall there be an increase in the interested stockholder’s proportionate share of the stock of any class or series
of the Corporation or of the voting stock of the Corporation (except as a result of immaterial changes due to fractional share
adjustments);

 

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	 	(iv)	any transaction involving the Corporation or any direct
or indirect majority-owned subsidiary of the Corporation that has the effect, directly or indirectly, of increasing the proportionate
share of the stock of any class or series, or securities convertible into the stock of any class or series, of the Corporation
or of any such subsidiary that is owned by the interested stockholder, except as a result of immaterial changes due to fractional
share adjustments or as a result of any purchase or redemption of any shares of stock not caused, directly or indirectly, by the
interested stockholder; or

 

	 	(v)	any receipt by the interested stockholder of the benefit, directly or indirectly (except proportionately as a stockholder of the
Corporation), of any loans, advances, guarantees, pledges, or other financial benefits (other than those expressly permitted in
subsections (i)-(iv) above) provided by or through the Corporation or any direct or indirect majority-owned subsidiary.

 

	 	6.	“control,” including the terms
 “controlling,” “controlled by” and “under common control with,” means
the possession, directly or indirectly, of the power to direct or cause the direction of the management and policies of a person,
whether through the ownership of voting stock, by contract, or otherwise. A person who is the owner of 20% or more of the outstanding
voting stock of the Corporation, partnership, unincorporated association or other entity shall be presumed to have control of
such entity, in the absence of proof by a preponderance of the evidence to the contrary. Notwithstanding the foregoing, a presumption
of control shall not apply where such person holds voting stock, in good faith and not for the purpose of circumventing this Article
X, as an agent, bank, broker, nominee, custodian or trustee for one or more owners who do not individually or as a group have
control of such entity.

 

	 	7.	“interested stockholder” means
any person (other than the Corporation or any direct or indirect majority-owned subsidiary of the Corporation) that (i) is the
owner of 15% or more of the outstanding voting stock of the Corporation, or (ii) is an affiliate or associate of the Corporation
and was the owner of 15% or more of the outstanding voting stock of the Corporation at any time within the three (3) year period
immediately prior to the date on which it is sought to be determined whether such person is an interested stockholder; and the
affiliates and associates of such person; but “interested stockholder” shall not include (a) EQT, any EQT Direct Transferee,
any EQT Indirect Transferee or any of their respective affiliates or successors or any “group”, or any member of any
such group, to which such persons are a party under Rule 13d-5 of the Exchange Act, or (b) any person whose ownership of shares
in excess of the 15% limitation set forth herein is the result of any action taken solely by the Corporation, provided
that in the case of clause (b) such person shall be an interested stockholder if thereafter such person acquires additional shares
of voting stock of the Corporation, except as a result of further corporate action not caused, directly or indirectly, by such
person. For the purpose of determining whether a person is an interested stockholder, the voting stock of the Corporation deemed
to be outstanding shall include stock deemed to be owned by the person through application of the definition of “owner”
below but shall not include any other unissued stock of the Corporation that may be issuable pursuant to any agreement, arrangement
or understanding, or upon exercise of conversion rights, warrants or options, or otherwise.

 

	 	8.	“owner,” including the terms “own” and “owned,” when used with respect
to any stock, means a person that individually or with or through any of its affiliates or associates:

 

	 	(i)	beneficially owns such stock, directly or indirectly;
or

 

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	 	(ii)	has (a) the right to acquire such stock (whether such
right is exercisable immediately or only after the passage of time) pursuant to any agreement, arrangement or understanding, or
upon the exercise of conversion rights, exchange rights, warrants or options, or otherwise; provided, however, that
a person shall not be deemed the owner of stock tendered pursuant to a tender or exchange offer made by such person or any of
such person’s affiliates or associates until such tendered stock is accepted for purchase or exchange; or (b) the right
to vote such stock pursuant to any agreement, arrangement or understanding; provided, however, that a person shall
not be deemed the owner of any stock because of such person’s right to vote such stock if the agreement, arrangement or
understanding to vote such stock arises solely from a revocable proxy or consent given in response to a proxy or consent solicitation
made to ten (10) or more persons; or

 

	 	(iii)	has any agreement, arrangement or understanding for
the purpose of acquiring, holding, voting (except voting pursuant to a revocable proxy or consent as described in item (b) of
subsection (ii) above), or disposing of such stock with any other person that beneficially owns, or whose affiliates or associates
beneficially own, directly or indirectly, such stock.

 

	 	9.	“person” means any individual,
corporation, partnership, unincorporated association or other entity.

 

	 	10.	“stock” means, with respect to
any corporation, capital stock and, with respect to any other entity, any equity interest.

 

	 	11.	“voting stock” means stock of any class or series entitled to vote generally in the election of directors and,
with respect to any entity that is not a corporation, any equity interest entitled to vote generally in the election of the governing
body of such entity. Every reference in this Article X to a percentage of voting stock shall refer to such percentage of the votes
of such voting stock.

 

ARTICLE
XI 

MISCELLANEOUS

 

(A)       If
any provision or provisions of this Certificate of Incorporation shall be held to be invalid, illegal or unenforceable as applied
to any circumstance for any reason whatsoever: (i) the validity, legality and enforceability of such provisions in any other circumstance
and of the remaining provisions of this Certificate of Incorporation (including, without limitation, each portion of any paragraph
of this Certificate of Incorporation containing any such provision held to be invalid, illegal or unenforceable that is not itself
held to be invalid, illegal or unenforceable) shall not, to the fullest extent permitted by law, in any way be affected or impaired
thereby and (ii) to the fullest extent permitted by law, the provisions of this Certificate of Incorporation (including, without
limitation, each such portion of any paragraph of this Certificate of Incorporation containing any such provision held to be invalid,
illegal or unenforceable) shall be construed so as to permit the Corporation to protect its directors, officers, employees and
agents from personal liability in respect of their good faith service to or for the benefit of the Corporation to the fullest extent
permitted by law.

 

(B)       Unless
the Corporation consents in writing to the selection of an alternative forum, the Court of Chancery of the State of Delaware shall,
to the fullest extent permitted by law, be the sole and exclusive forum for (i) any derivative action or proceeding brought on
behalf of the Corporation, (ii) any action asserting a claim of breach of a fiduciary duty owed by any current or former director,
officer, employee or stockholder of the Corporation to the Corporation or the Corporation’s stockholders, (iii) any action
asserting a claim against the Corporation or any current or former director, officer, employee or stockholder of the Corporation
arising pursuant to any provision of the DGCL or this Certificate of Incorporation or the Bylaws (as either may be amended and/or
restated from time to time), or (iv) any action asserting a claim governed by the internal affairs doctrine of the law of the State
of Delaware. Unless the Corporation consents in writing to the selection of an alternative forum, to the fullest extent permitted
by law, the federal district courts of the United States of America will be the exclusive forum for the resolution of any complaint
asserting a cause of action arising under the federal securities laws of the United States of America. To the fullest extent permitted
by law, any person purchasing or otherwise acquiring or holding any interest in shares of capital stock of the Corporation shall
be deemed to have notice of and provided consent to the provisions of this Article XI(B).

 

[Remainder of page
intentionally left blank]

 

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IN WITNESS WHEREOF,
Certara, Inc. has caused this Amended and Restated Certificate of Incorporation to be executed by its duly authorized officer
on this 15th day of December, 2020.

 

	 	CERTARA, INC.
	 	 
	 	By:	/s/ William F. Feehery
	 	Name:  William F. Feehery
	 	Title:    Chief Executive OfficerExhibit 4.2

 

Amended
AND RESTATED  

bylaws
of Certara, Inc. 

*
* * * *

 

ARTICLE I

 

Offices

 

SECTION 1.01         Registered
Office. The registered office and registered agent of Certara, Inc. (the “Corporation”) in the State of
Delaware shall be as set forth in the Certificate of Incorporation (as defined below) from time to time. The Corporation may also
have offices in such other places in the United States or elsewhere as the board of directors of the Corporation (the “Board
of Directors”) may, from time to time, determine or as the business of the Corporation may require as determined by any
officer of the Corporation.

 

ARTICLE II

 

Meetings of Stockholders

 

SECTION 2.01         Annual
Meetings. Annual meetings of stockholders may be held at such place, if any, either within or without the State of Delaware,
and at such time and date as the Board of Directors shall determine and state in the notice of meeting. The Board of Directors
may, in its sole discretion, determine that the meeting shall not be held at any place, but may instead be held solely by means
of remote communication, including by webcast, as described in Section 2.11 of these Amended and Restated Bylaws (these “Bylaws”)
in accordance with Section 211(a)(2) of the General Corporation Law of the State of Delaware (the “DGCL”).
The Board of Directors may postpone, reschedule or cancel any annual meeting of stockholders previously scheduled by the Board
of Directors.

 

SECTION 2.02         Special
Meetings. Special meetings of the stockholders may only be called in the manner provided in the Corporation’s amended
and restated certificate of incorporation as then in effect (as the same may be amended from time to time, the “Certificate
of Incorporation”) and may be held at such place, if any, either within or without the State of Delaware, and at such time
and date as the Board of Directors or the Chairman of the Board of Directors shall determine and state in the notice of such meeting.
The Board of Directors may, in its sole discretion, determine that special meetings of stockholders shall not be held at any place,
but may instead be held solely by means of remote communication as described in Section 2.11 of these Bylaws in accordance
with Section 211(a)(2) of the DGCL. The Board of Directors may postpone, reschedule or cancel any special meeting of stockholders
previously scheduled by the Board of Directors or the Chairman of the Board of Directors; provided, however, that
with respect to any special meeting of stockholders previously scheduled by the Board of Directors or the Chairman of the Board
of Directors at the request of EQT (as defined in the Certificate of Incorporation), the Board of Directors shall not postpone,
reschedule or cancel such special meeting without the prior written consent of EQT.

 

     

     

    

 

SECTION 2.03         Notice
of Stockholder Business and Nominations.

 

(A)       Annual
Meetings of Stockholders.

 

(1)       Nominations
of persons for election to the Board of Directors and the proposal of other business to be considered by the stockholders may be
made at an annual meeting of stockholders only (a) as provided in the Stockholders Agreement (as defined in the Certificate of
Incorporation) (with respect to nominations of persons for election to the Board of Directors only), (b) pursuant to the Corporation’s
notice of meeting (or any supplement thereto) delivered pursuant to Section 2.04 of Article II of these Bylaws, (c) by or at the
direction of the Board of Directors or any authorized committee thereof or (d) by any stockholder of the Corporation who is entitled
to vote at the meeting, who, subject to paragraph (C)(4) of this Section 2.03, complied with the notice procedures set forth in
paragraphs (A)(2) and (A)(3) of this Section 2.03 and who was a stockholder of record at the time such notice is delivered to the
Secretary of the Corporation.

 

(2)       For
nominations or other business to be properly brought before an annual meeting by a stockholder pursuant to clause (d) of paragraph
(A)(1) of this Section 2.03, the stockholder must have given timely notice thereof in writing to the Secretary of the Corporation,
and, in the case of business other than nominations of persons for election to the Board of Directors, such other business must
constitute a proper matter for stockholder action. To be timely, a stockholder’s notice shall be delivered to the Secretary
of the Corporation at the principal executive offices of the Corporation not less than ninety (90) days nor more than one hundred
and twenty (120) days prior to the first anniversary of the preceding year’s annual meeting (which date shall, for purposes
of the Corporation’s first annual meeting of stockholders after its shares of Common Stock (as defined in the Certificate
of Incorporation) are first publicly traded, be deemed to have occurred on May 19, 2020); provided, however, that
in the event that the date of the annual meeting is advanced by more than thirty (30) days, or delayed by more than seventy
(70) days, from the anniversary date of the previous year’s meeting, or if no annual meeting was held in the preceding year,
notice by the stockholder to be timely must be so delivered not earlier than the close of business on the one hundred and twentieth
(120th) day prior to such annual meeting and not later than the close of business on the later of the ninetieth (90th) day prior
to such annual meeting or the tenth (10th) day following the day on which public announcement of the date of such meeting is first
made by the Corporation. Public announcement of an adjournment or postponement of an annual meeting shall not commence a new time
period (or extend any time period) for the giving of a stockholder’s notice. Notwithstanding anything in this Section 2.03(A)(2)
to the contrary, if the number of directors to be elected to the Board of Directors at an annual meeting is increased and there
is no public announcement by the Corporation naming all of the nominees for director or specifying the size of the increased Board
of Directors at least one hundred (100) calendar days prior to the first anniversary of the prior year’s annual meeting of
stockholders, then a stockholder’s notice required by this Section shall be considered timely, but only with respect to nominees
for any new positions created by such increase, if it is received by the Secretary of the Corporation not later than the close
of business on the tenth (10th) calendar day following the day on which such public announcement is first made by the Corporation.

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(3)       A
stockholder’s notice delivered pursuant to this Section 2.03 shall set forth: (a) as to each person whom the
stockholder proposes to nominate for election or re-election as a director, all information relating to such person that is
required to be disclosed in solicitations of proxies for election of directors in an election contest, or is otherwise
required, in each case pursuant to Section 14(a) of the Securities Exchange Act of 1934, as amended (the “Exchange
Act”), and the rules and regulations promulgated thereunder, including such person’s written consent to being
named in the Corporation’s proxy statement as a nominee of the stockholder and to serving as a director if elected; (b)
as to any other business that the stockholder proposes to bring before the meeting, a brief description of the business
desired to be brought before the meeting, the text of the proposal or business (including the text of any resolutions
proposed for consideration and, in the event that such business includes a proposal to amend these Bylaws, the language of
the proposed amendment), the reasons for conducting such business at the meeting and any material interest in such business
of such stockholder and the beneficial owner, if any, on whose behalf the proposal is made; (c) as to the stockholder giving
the notice and the beneficial owner, if any, on whose behalf the nomination or proposal is made (i) the name and address of
such stockholder, as they appear on the Corporation’s books and records, and of such beneficial owner, (ii) the class
or series and number of shares of capital stock of the Corporation that are owned, directly or indirectly, beneficially and
of record by such stockholder and such beneficial owner, (iii) a representation that the stockholder is a holder of record of
the stock of the Corporation at the time of the giving of the notice, will be entitled to vote at such meeting and will
appear in person or by proxy at the meeting to propose such business or nomination, (iv) a representation whether the
stockholder or the beneficial owner, if any, will be or is part of a group that will (x) deliver a proxy statement and/or
form of proxy to holders of at least the percentage of the voting power of the Corporation’s outstanding capital stock
required to approve or adopt the proposal or elect the nominee and/or (y) otherwise solicit proxies or votes from
stockholders in support of such proposal or nomination, (v) a certification regarding whether such stockholder and beneficial
owner, if any, have complied with all applicable federal, state and other legal requirements in connection with the
stockholder’s and/or beneficial owner’s acquisition of shares of capital stock or other securities of the
Corporation and/or the stockholder’s and/or beneficial owner’s acts or omissions as a stockholder of the
Corporation and (vi) any other information relating to such stockholder and beneficial owner, if any, required to be
disclosed in a proxy statement or other filings required to be made in connection with solicitations of proxies for, as
applicable, the proposal and/or for the election of directors in an election contest pursuant to and in accordance with
Section 14(a) of the Exchange Act and the rules and regulations promulgated thereunder; (d) a description of any agreement,
arrangement or understanding with respect to the nomination or proposal and/or the voting of shares of any class or series of
stock of the Corporation between or among the stockholder giving the notice, the beneficial owner, if any, on whose behalf
the nomination or proposal is made, any of their respective affiliates or associates and/or any others acting in concert with
any of the foregoing (collectively, “proponent persons”); and (e) a description of any agreement,
arrangement or understanding (including without limitation any contract to purchase or sell, acquisition or grant of any
option, right or warrant to purchase or sell, swap or other instrument) to which any proponent person is a party, the intent
or effect of which may be (i) to transfer to or from any proponent person, in whole or in part, any of the economic
consequences of ownership of any security of the Corporation, (ii) to increase or decrease the voting power of any proponent
person with respect to shares of any class or series of stock of the Corporation and/or (iii) to provide any proponent
person, directly or indirectly, with the opportunity to profit or share in any profit derived from, or to otherwise benefit
economically from, any increase or decrease in the value of any security of the Corporation. A stockholder providing notice
of a proposed nomination for election to the Board of Directors or other business proposed to be brought before a meeting
(whether given pursuant to this paragraph (A)(3) or paragraph (B) of this Section 2.03 of these Bylaws) shall update and
supplement such notice from time to time to the extent necessary so that the information provided or required to be provided
in such notice shall be true and correct (x) as of the record date for determining the stockholders entitled to notice of the
meeting and (y) as of the date that is fifteen (15) days prior to the meeting or any adjournment or postponement thereof, provided
that if the record date for determining the stockholders entitled to vote at the meeting is less than fifteen (15) days prior
to the meeting or any adjournment or postponement thereof, the information shall be supplemented and updated as of such later
date. Any such update and supplement shall be delivered in writing to the Secretary of the Corporation at the principal
executive offices of the Corporation not later than five (5) days after the record date for determining the stockholders
entitled to notice of the meeting (in the case of any update and supplement required to be made as of the record date for
determining the stockholders entitled to notice of the meeting), not later than ten (10) days prior to the date for the
meeting or any adjournment or postponement thereof (in the case of any update or supplement required to be made as of fifteen
(15) days prior to the meeting or adjournment or postponement thereof) and not later than five (5) days after the record date
for determining the stockholders entitled to vote at the meeting, but no later than the day prior to the meeting or any
adjournment or postponement thereof (in the case of any update and supplement required to be made as of a date less than
fifteen (15) days prior to the date of the meeting or any adjournment or postponement thereof). The Corporation may require
any proposed nominee to furnish such other information as it may reasonably require to determine the eligibility of such
proposed nominee to serve as a director of the Corporation and to determine the independence of such director under the
Exchange Act and rules and regulations thereunder and applicable stock exchange rules.

 

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(B)       Special
Meetings of Stockholders. Only such business shall be conducted at a special meeting of stockholders as shall have been
brought before the meeting pursuant to the Corporation’s notice of meeting. At any time that the stockholders are not
prohibited from filling vacancies or newly created directorships on the Board of Directors, nominations of persons for
election to the Board of Directors to fill any vacancy or unfilled newly created directorship may be made at a special
meeting of stockholders at which any proposal to fill any vacancy or unfilled newly created directorship is to be presented
to the stockholders (1) as provided in the Stockholders Agreement, (2) by or at the direction of the Board of Directors or
any committee thereof or (3) by any stockholder of the Corporation who is entitled to vote at the meeting on such matters,
who (subject to paragraph (C)(4) of this Section 2.03) complies with the notice procedures set forth in this Section 2.03 and
who is a stockholder of record at the time such notice is delivered to the Secretary of the Corporation. In the event the
Corporation calls a special meeting of stockholders for the purpose of electing one or more directors to fill any vacancy or
newly created directorship on the Board of Directors, any such stockholder entitled to vote in such election of directors may
nominate a person or persons (as the case may be) for election to such position(s) as specified in the Corporation’s
notice of meeting if the stockholder’s notice as required by paragraph (A)(2) of this Section 2.03 shall be delivered
to the Secretary at the principal executive offices of the Corporation not earlier than the close of business on the one
hundred twentieth (120th) day prior to such special meeting and not later than the close of business on the later
of the ninetieth (90th) day prior to such special meeting or the tenth (10th) day following the day on
which the Corporation first makes a public announcement of the date of the special meeting at which directors are to be
elected. In no event shall the public announcement of an adjournment or postponement of a special meeting commence a new time
period (or extend any time period) for the giving of a stockholder’s notice as described above.

 

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(C)       General.
(1) Except as provided in paragraph (C)(4) of this Section 2.03, only such persons who are nominated in accordance with the procedures
set forth in this Section 2.03 or the Stockholders Agreement shall be eligible to serve as directors and only such business shall
be conducted at an annual or special meeting of stockholders as shall have been brought before the meeting in accordance with the
procedures set forth in this Section. Except as otherwise provided by law, the Certificate of Incorporation or these Bylaws, the
chairman of the meeting shall, in addition to making any other determination that may be appropriate for the conduct of the meeting,
have the power and duty to determine whether a nomination or any business proposed to be brought before the meeting was made or
proposed, as the case may be, in accordance with the procedures set forth in these Bylaws and, if any proposed nomination or business
is not in compliance with these Bylaws, to declare that such defective proposal or nomination shall be disregarded. The date and
time of the opening and the closing of the polls for each matter upon which the stockholders will vote at a meeting shall be announced
at the meeting by the chairman of the meeting. The Board of Directors may adopt by resolution such rules and regulations for the
conduct of the meeting of stockholders as it shall deem appropriate. Except to the extent inconsistent with such rules and regulations
as adopted by the Board of Directors, the chairman of the meeting shall have the right and authority to convene and (for any or
no reason) to recess and/or adjourn the meeting, to prescribe such rules, regulations and procedures and to do all such acts as,
in the judgment of such chairman, are appropriate for the proper conduct of the meeting. Such rules, regulations or procedures,
whether adopted by the Board of Directors or prescribed by the chairman of the meeting, may include, without limitation, the following:
(i) the establishment of an agenda or order of business for the meeting; (ii) rules and procedures for maintaining order at the
meeting and the safety of those present; (iii) limitations on attendance at or participation in the meeting to stockholders entitled
to vote at the meeting, their duly authorized and constituted proxies or such other persons as the chairman of the meeting shall
determine; (iv) restrictions on entry to the meeting after the time fixed for the commencement thereof; and (v) limitations on
the time allotted to questions or comments by participants and on shareholder approvals. Notwithstanding the foregoing provisions
of this Section 2.03, unless otherwise required by law, if the stockholder (or a qualified representative of the stockholder) does
not appear at the annual or special meeting of stockholders of the Corporation to present a nomination or business, such nomination
shall be disregarded and such proposed business shall not be transacted, notwithstanding that proxies in respect of such vote may
have been received by the Corporation. For purposes of this Section 2.03, to be considered a qualified representative of the stockholder,
a person must be a duly authorized officer, manager or partner of such stockholder or must be authorized by a writing executed
by such stockholder or an electronic transmission delivered by such stockholder to act for such stockholder as proxy at the meeting
of stockholders and such person must produce such writing or electronic transmission, or a reliable reproduction of the writing
or electronic transmission, at the meeting of stockholders. Unless and to the extent determined by the Board of Directors or the
chairman of the meeting, the meeting of stockholders shall not be required to be held in accordance with the rules of parliamentary
procedure.

 

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(2)       Whenever
used in these Bylaws, “public announcement” shall mean disclosure (a) in a press release released by the Corporation,
provided that such press release is released by the Corporation following its customary procedures, is reported by the Dow
Jones News Service, Associated Press or comparable national news service, or is generally available on internet news sites, or
(b) in a document publicly filed by the Corporation with the Securities and Exchange Commission pursuant to Sections 13, 14 or
15(d) of the Exchange Act and the rules and regulations promulgated thereunder.

 

(3)       Notwithstanding
the foregoing provisions of this Section 2.03, a stockholder shall also comply with all applicable requirements of the Exchange
Act and the rules and regulations promulgated thereunder with respect to the matters set forth in this Section 2.03; provided,
however, that, to the fullest extent permitted by law, any references in these Bylaws to the Exchange Act or the rules and
regulations promulgated thereunder are not intended to and shall not limit any requirements applicable to nominations or proposals
as to any other business to be considered pursuant to these Bylaws (including paragraphs (A)(1)(d) and (B) of this Section 2.03),
and compliance with paragraphs (A)(1)(d) and (B) of this Section 2.03 of these Bylaws shall be the exclusive means for a stockholder
to make nominations or submit other business. Nothing in these Bylaws shall be deemed to affect any rights of the holders of any
class or series of stock having a preference over the Common Stock as to dividends or upon liquidation to elect directors under
specified circumstances.

 

(4)       Notwithstanding
anything to the contrary contained in this Section 2.03, for as long as the Stockholders Agreement remains in effect with respect
to EQT, EQT (to the extent then subject to the Stockholders Agreement) shall not be subject to the notice procedures set forth
in paragraphs (A)(2), (A)(3) or (B) of this Section 2.03 with respect to any annual or special meeting of stockholders.

 

SECTION 2.04         Notice
of Meetings. Whenever stockholders are required or permitted to take any action at a meeting, a timely notice in writing or
by electronic transmission, in the manner provided in Section 232 of the DGCL, of the meeting, which shall state the place,
if any, date and time of the meeting, the means of remote communications, if any, by which stockholders and proxyholders may be
deemed to be present in person and vote at such meeting, the record date for determining the stockholders entitled to vote at the
meeting, if such date is different from the record date for determining stockholders entitled to notice of the meeting, and, in
the case of a special meeting, the purposes for which the meeting is called, shall be mailed to or transmitted electronically by
the Secretary of the Corporation to each stockholder of record entitled to vote thereat as of the record date for determining the
stockholders entitled to notice of the meeting. Unless otherwise provided by law, the Certificate of Incorporation or these Bylaws,
the notice of any meeting shall be given not less than ten (10) nor more than sixty (60) days before the date of the meeting to
each stockholder entitled to vote at such meeting as of the record date for determining the stockholders entitled to notice of
the meeting.

 

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SECTION
2.05Quorum. Unless otherwise required by law, the Certificate of Incorporation or the rules of any stock exchange
upon which the Corporation’s securities are listed, the holders of record of a majority of the voting power of the
issued and outstanding shares of capital stock of the Corporation entitled to vote thereat, present in person or represented
by proxy, shall constitute a quorum for the transaction of business at all meetings of stockholders. Notwithstanding the
foregoing, where a separate vote by a class or series or classes or series is required, a majority in voting power of the
outstanding shares of such class or series or classes or series, present in person or represented by proxy, shall constitute
a quorum entitled to take action with respect to the vote on that matter.  Once a quorum is present to organize a
meeting, it shall not be broken by the subsequent withdrawal of any stockholders.

 

SECTION 2.06Voting.
Except as otherwise provided by or pursuant to the provisions of the Certificate of Incorporation, each stockholder entitled to
vote at any meeting of stockholders shall be entitled to one vote for each share of stock held by such stockholder which has voting
power upon the matter in question. Each stockholder entitled to vote at a meeting of stockholders or to express consent to corporate
action in writing without a meeting may authorize another person or persons to act for such stockholder by proxy in any manner
provided by applicable law, but no such proxy shall be voted or acted upon after three years from its date, unless the proxy provides
for a longer period. A proxy shall be irrevocable if it states that it is irrevocable and if, and only as long as, it is coupled
with an interest sufficient in law to support an irrevocable power. A stockholder may revoke any proxy which is not irrevocable
by attending the meeting and voting in person or by delivering to the Secretary of the Corporation a revocation of the proxy or
a new proxy bearing a later date. Unless required by the Certificate of Incorporation or applicable law, or determined by the chairman
of the meeting to be advisable, the vote on any question need not be by ballot. On a vote by ballot, each ballot shall be signed
by the stockholder voting, or by such stockholder’s proxy, if there be such proxy. When a quorum is present or represented
at any meeting, the vote of the holders of a majority of the voting power of the shares of stock present in person or represented
by proxy and entitled to vote on the subject matter shall decide any question brought before such meeting, unless the question
is one upon which, by express provision of applicable law, of the rules or regulations of any stock exchange applicable to the
Corporation, of any regulation applicable to the Corporation or its securities, of the Certificate of Incorporation or of these
Bylaws, a different vote is required, in which case such express provision shall govern and control the decision of such question.
Notwithstanding the foregoing sentence and subject to the Certificate of Incorporation, all elections of directors shall be determined
by a plurality of the votes cast in respect of the shares present in person or represented by proxy at the meeting and entitled
to vote on the election of directors.

 

SECTION 2.07Chairman
of Meetings. The Chairman of the Board of Directors, if one is elected, or, in his or her absence or disability or refusal
to act, the Chief Executive Officer of the Corporation (if the Chief Executive Officer is not also the Chairman of the Board of
Directors), or in the absence, disability or refusal to act of the Chairman of the Board of Directors and the Chief Executive Officer,
a person designated by the Board of Directors shall be the chairman of the meeting and, as such, preside at all meetings of the
stockholders.

 

SECTION 2.08Secretary
of Meetings. The Secretary of the Corporation shall act as Secretary at all meetings of the stockholders. In the absence, disability
or refusal to act of the Secretary, the chairman of the meeting shall appoint a person to act as Secretary at such meetings.

 

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SECTION 2.09Consent
of Stockholders in Lieu of Meeting. Any action required or permitted to be taken at any annual or special meeting of stockholders
of the Corporation may be taken without a meeting, without prior notice and without a vote only to the extent permitted by and
in the manner provided in the Certificate of Incorporation and in accordance with applicable law.

 

SECTION 2.10Adjournment.
At any meeting of stockholders of the Corporation, if less than a quorum be present, the chairman of the meeting or stockholders
holding a majority in voting power of the shares of stock of the Corporation present in person or by proxy and entitled to vote
thereon, shall have the power to adjourn the meeting from time to time without notice other than announcement at the meeting until
a quorum shall attend. Any business may be transacted at the adjourned meeting that might have been transacted at the meeting originally
noticed. If the adjournment is for more than thirty (30) days, a notice of the adjourned meeting shall be given to each stockholder
of record entitled to vote at the meeting. If after the adjournment a new record date for determination of stockholders entitled
to vote is fixed for the adjourned meeting, the Board of Directors shall fix as the record date for determining stockholders entitled
to notice of such adjourned meeting the same or an earlier date as that fixed for determination of stockholders entitled to vote
at the adjourned meeting, and shall give notice of the adjourned meeting to each stockholder of record entitled to vote at such
adjourned meeting as of the record date so fixed for notice of such adjourned meeting.

 

SECTION 2.11 Remote
Communication. If authorized by the Board of Directors in its sole discretion, and subject to such guidelines and procedures
as the Board of Directors may adopt, stockholders and proxy holders not physically present at a meeting of stockholders may, by
means of remote communication:

 

(a) participate in a
meeting of stockholders; and

 

(b) be deemed present
in person and vote at a meeting of stockholders whether such meeting is to be held at a designated place or solely by means of
remote communication,

 

provided that

 

(i) the Corporation shall
implement reasonable measures to verify that each person deemed present and permitted to vote at the meeting by means of remote
communication is a stockholder or proxyholder;

 

(ii) the Corporation
shall implement reasonable measures to provide such stockholders and proxyholders a reasonable opportunity to participate in the
meeting and to vote on matters submitted to the stockholders, including an opportunity to read or hear the proceedings of the meeting
substantially concurrently with such proceedings; and

 

(iii) if any stockholder
or proxyholder votes or takes other action at the meeting by means of remote communication, a record of such vote or other action
shall be maintained by the Corporation.

 

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SECTION 2.12         Inspectors
of Election. The Corporation may, and shall if required by law, in advance of any meeting of stockholders, appoint one or
more inspectors of election, who may be employees of the Corporation, to act at the meeting or any adjournment thereof and to
make a written report thereof. The Corporation may designate one or more persons as alternate inspectors to replace any inspector
who fails to act. In the event that no inspector so appointed or designated is able to act at a meeting of stockholders, the chairman
of the meeting shall appoint one or more inspectors to act at the meeting. Each inspector, before entering upon the discharge
of his or her duties, shall take and sign an oath to execute faithfully the duties of inspector with strict impartiality and according
to the best of his or her ability. The inspector or inspectors so appointed or designated shall (i) ascertain the number of shares
of capital stock of the Corporation outstanding and the voting power of each such share, (ii) determine the shares of capital
stock of the Corporation represented at the meeting and the validity of proxies and ballots, (iii) count all votes and ballots,
(iv) determine and retain for a reasonable period a record of the disposition of any challenges made to any determination by the
inspectors, and (v) certify their determination of the number of shares of capital stock of the Corporation represented at the
meeting and such inspectors’ count of all votes and ballots. Such certification and report shall specify such other information
as may be required by law. In determining the validity and counting of proxies and ballots cast at any meeting of stockholders
of the Corporation, the inspectors may consider such information as is permitted by applicable law. No person who is a candidate
for an office at an election may serve as an inspector at such election.

 

SECTION 2.13         Delivery
to the Corporation. Whenever this Article II requires one or more persons (including a record or beneficial owner of stock)
other than any party to the Stockholders Agreement to deliver a document or information to the Corporation or any officer, employee
or agent thereof (including any notice, request, questionnaire, revocation, representation or other document or agreement), unless
the Corporation elects otherwise, such document or information shall be in writing exclusively (and not in an electronic transmission)
and shall be delivered exclusively by hand (including, without limitation, overnight courier service) or by certified or registered
mail, return receipt requested, and the Corporation shall not be required to accept delivery of any document not in such written
form or so delivered.

 

ARTICLE III

 

Board of Directors

 

SECTION 3.01         Powers.
Except as otherwise provided by the Certificate of Incorporation or the DGCL, the business and affairs of the Corporation shall
be managed by or under the direction of its Board of Directors. The Board of Directors may exercise all such authority and powers
of the Corporation and do all such lawful acts and things as are not, by the DGCL or the Certificate of Incorporation, directed
or required to be exercised or done by the stockholders.

 

SECTION
3.02         Number and Term; Chairman. Subject to the Certificate of Incorporation, the number of directors shall be fixed
in the manner provided in the Certificate of Incorporation. The term of each director shall be as set forth in the
Certificate of Incorporation. Directors need not be stockholders. The Board of Directors shall elect a Chairman of the Board,
who shall have the powers and perform such duties as provided in these Bylaws and as the Board of Directors may from time to
time prescribe. The Chairman of the Board shall preside at all meetings of the Board of Directors at which he or she is
present. If the Chairman of the Board is not present at a meeting of the Board of Directors, the Chief Executive Officer (if
the Chief Executive Officer is a director and is not also the Chairman of the Board) shall preside at such meeting, and, if
the Chief Executive Officer is not present at such meeting or is not a director, a majority of the directors present at such
meeting shall elect one (1) director to preside over such meeting.

 

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SECTION 3.03         Resignations.
Any director may resign at any time upon notice given in writing or by electronic transmission to the Board of Directors, the Chairman
of the Board of Directors, the Chief Executive Officer, the President or the Secretary of the Corporation. The resignation shall
take effect at the time or the happening of any event specified therein, and if no time or event is specified, at the time of its
receipt. The acceptance of a resignation shall not be necessary to make it effective unless otherwise expressly provided in the
resignation.

 

SECTION 3.04         Removal.
Directors of the Corporation may be removed in the manner provided in the Certificate of Incorporation and applicable law.

 

SECTION 3.05         Vacancies
and Newly Created Directorships. Except as otherwise provided by law and subject to the terms of the Stockholders Agreement,
vacancies occurring in any directorship (whether by death, resignation, retirement, disqualification, removal or other cause) and
newly created directorships resulting from any increase in the number of directors shall be filled in accordance with the Certificate
of Incorporation. Any director elected to fill a vacancy or newly created directorship shall hold office until the next election
of the class for which such director shall have been chosen and until his or her successor shall be elected and qualified, or until
his or her earlier death, resignation, retirement, disqualification or removal.

 

SECTION 3.06         Meetings.
Regular meetings of the Board of Directors may be held at such places and times as shall be determined from time to time by the
Board of Directors. Special meetings of the Board of Directors may be called by the Chief Executive Officer of the Corporation,
the President of the Corporation or the Chairman of the Board of Directors, and shall be called by the Chief Executive Officer,
the President or the Secretary of the Corporation if directed by the Board of Directors and shall be at such places and times as
they or he or she shall fix. Notice need not be given of regular meetings of the Board of Directors. At least twenty four (24)
hours before each special meeting of the Board of Directors, either written notice, notice by electronic transmission or oral notice
(either in person or by telephone) of the time, date and place of the meeting shall be given to each director. Unless otherwise
indicated in the notice thereof, any and all business may be transacted at a special meeting.

 

SECTION
3.07         Quorum, Voting and Adjournment. Except as otherwise provided by law, the Certificate of Incorporation, or
these Bylaws, a majority of the total number of directors shall constitute a quorum for the transaction of business. Except
as otherwise provided by law, the Certificate of Incorporation or these Bylaws, the act of a majority of the directors
present at a meeting at which a quorum is present shall be the act of the Board of Directors. In the absence of a quorum, a
majority of the directors present thereat may adjourn such meeting to another time and place. Notice of such adjourned
meeting need not be given if the time and place of such adjourned meeting are announced at the meeting so adjourned.

 

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SECTION 3.08         Committees;
Committee Rules. The Board of Directors may designate one or more committees, including but not limited to an Audit Committee,
a Compensation Committee and a Nominating and Corporate Governance Committee. Each such committee shall be comprised of one or
more of the directors of the Corporation. The Board of Directors may designate one or more directors as alternate members of any
committee to replace any absent or disqualified member at any meeting of the committee. Any such committee, to the extent provided
in the resolution of the Board of Directors establishing such committee, shall have and may exercise all the powers and authority
of the Board of Directors in the management of the business and affairs of the Corporation, and may authorize the seal of the Corporation
to be affixed to all papers which may require it; but no such committee shall have the power or authority to: (a) approve,
adopt, or recommend to the stockholders any action or matter (other than the election or removal of directors) expressly required
by the DGCL to be submitted to stockholders for approval or (b) adopt, amend or repeal any Bylaw of the Corporation. Each
committee of the Board of Directors may fix its own rules of procedure and shall hold its meetings as provided by such rules, except
as may otherwise be provided by a resolution of the Board of Directors designating such committee. Unless otherwise provided in
such a resolution, the presence of at least a majority of the members of the committee shall be necessary to constitute a quorum
unless the committee shall consist of one or two members, in which event one member shall constitute a quorum; and all matters
shall be determined by a majority vote of the members present at a meeting of the committee at which a quorum is present. Unless
otherwise provided in such a resolution, in the event that a member and that member’s alternate, if alternates are designated
by the Board of Directors, of such committee is or are absent or disqualified, the member or members thereof present at any meeting
and not disqualified from voting, whether or not such member or members constitute a quorum, may unanimously appoint another member
of the Board of Directors to act at the meeting in place of any such absent or disqualified member.

 

SECTION 3.09         Action
Without a Meeting. Unless otherwise restricted by the Certificate of Incorporation, any action required or permitted to be
taken at any meeting of the Board of Directors or of any committee thereof may be taken without a meeting if all members of the
Board of Directors or any committee thereof, as the case may be, consent thereto in writing or by electronic transmission. After
an action is taken, the consent or consents, or electronic transmission or transmissions, shall be filed in the minutes of proceedings
of the Board of Directors in accordance with applicable law. Such filing shall be in paper form if the minutes are maintained in
paper form or shall be in electronic form if the minutes are maintained in electronic form.

 

SECTION 3.10         Remote
Meeting. Unless otherwise restricted by the Certificate of Incorporation, members of the Board of Directors, or any committee
designated by the Board of Directors, may participate in a meeting by means of conference telephone or other communications equipment
in which all persons participating in the meeting can hear each other. Participation in a meeting by means of conference telephone
or other communications equipment shall constitute presence in person at such meeting.

 

SECTION 3.11          Compensation.
The Board of Directors shall have the authority to fix the compensation, including fees and reimbursement of expenses, of directors
for services to the Corporation in any capacity.

 

SECTION 3.12          Reliance
on Books and Records. A member of the Board of Directors, or a member of any committee designated by the Board of Directors
shall, in the performance of such person’s duties, be fully protected in relying in good faith upon records of the Corporation
and upon such information, opinions, reports or statements presented to the Corporation by any of the Corporation’s officers
or employees, or committees of the Board of Directors, or by any other person as to matters the member reasonably believes are
within such other person’s professional or expert competence and who has been selected with reasonable care by or on behalf
of the Corporation.

 

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ARTICLE IV

 

Officers

 

SECTION 4.01         Number.
The officers of the Corporation shall include a Chief Executive Officer and a Secretary, each of whom shall be elected by the Board
of Directors and who shall hold office for such terms as shall be determined by the Board of Directors and until their successors
are elected and qualify or until their earlier resignation or removal. In addition, the Board of Directors may elect a President,
one or more Vice Presidents, including one or more Executive Vice Presidents or Senior Vice Presidents, a Chief Financial Officer,
a General Counsel, a Treasurer, one or more Assistant Treasurers, one or more Assistant Secretaries, one or more Assistant General
Counsels and any other additional officers as the Board of Directors deems necessary or advisable, who shall hold their respective
offices for such terms and shall exercise such powers and perform such duties as shall be determined from time to time by the Board
of Directors. Any number of offices may be held by the same person.

 

SECTION 4.02         Other
Officers and Agents. The Board of Directors may appoint such other officers and agents as it deems advisable, who shall hold
their office for such terms and shall exercise and perform such powers and duties as shall be determined from time to time by
the Board of Directors.

 

SECTION 4.03         Chief
Executive Officer. The Chief Executive Officer shall have general executive charge, management, and control of the business
and affairs of the Corporation in the ordinary course of its business, with all such powers as may be reasonably incident to such
responsibilities or that are delegated to him or her by the Board of Directors. If the Board of Directors has not elected a Chairman
of the Board or in the absence, inability or refusal to act of such elected person to act as the Chairman of the Board, the Chief
Executive Officer shall exercise all of the powers and discharge all of the duties of the Chairman of the Board, but only if the
Chief Executive Officer is a director of the Corporation. He or she shall have power to sign all stock certificates, contracts
and other instruments of the Corporation and shall have general supervision and direction of all of the other officers, employees
and agents of the Corporation.

 

SECTION 4.05         President.
The President, if one is elected, shall have such powers and duties in the management of the Corporation as may be prescribed in
a resolution by the Board of Directors and, to the extent not so provided, as generally pertain to their respective offices, subject
to the control of the Board of Directors.

 

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SECTION 4.06         Vice
Presidents. Each Vice President, if any are elected, of whom one or more may be designated an Executive Vice President or
Senior Vice President, shall have such powers and shall perform such duties as shall be assigned to him by the Chief Executive
Officer or the Board of Directors.

 

SECTION 4.07         Chief
Financial Officer. The Chief Financial Officer, if any is elected, shall have custody of the corporate funds, securities, evidences
of indebtedness and other valuables of the Corporation and shall keep full and accurate accounts of receipts and disbursements
in books belonging to the Corporation. The Chief Financial Officer shall deposit all moneys and other valuables in the name and
to the credit of the Corporation in such depositories as may be designated by the Board of Directors or its designees selected
for such purposes. The Chief Financial Officer shall disburse the funds of the Corporation, taking proper vouchers therefor. The
Chief Financial Officer shall render to the Chief Executive Officer and the Board of Directors, upon their request, a report of
the financial condition of the Corporation.

 

In addition, the Chief
Financial Officer shall have such further powers and perform such other duties incident to the office of Chief Financial Officer
as from time to time are assigned to him or her by the Chief Executive Officer or the Board of Directors.

 

SECTION 4.08         General
Counsel. The General Counsel, if one is elected, shall have such powers and duties in the management of the Corporation as
may be prescribed in a resolution by the Board of Directors and, to the extent not so provided, as generally pertain to their respective
offices, subject to the control of the Board of Directors.

 

SECTION 4.09         Treasurer.
The Treasurer, if one is elected, shall have such powers and duties in the management of the Corporation as may be prescribed in
a resolution by the Board of Directors and, to the extent not so provided, as generally pertain to their respective offices, subject
to the control of the Board of Directors.

 

SECTION 4.10         Secretary.
The Secretary shall: (a) cause minutes of all meetings of the stockholders and directors to be recorded and kept properly; (b)
cause all notices required by these Bylaws or otherwise to be given properly; (c) see that the minute books, stock books, and other
nonfinancial books, records and papers of the Corporation are kept properly; and (d) cause all reports, statements, returns, certificates
and other documents to be prepared and filed when and as required.

 

SECTION 4.11         Assistant
Treasurers, Assistant Secretaries and Assistant General Counsels. Each Assistant Treasurer, each Assistant Secretary and each
Assistant General Counsel, if any are elected, shall have such powers and duties in the management of the Corporation as may be
prescribed in a resolution by the Board of Directors and, to the extent not so provided, as generally pertain to their respective
offices, subject to the control of the Board of Directors.

 

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SECTION 4.12         Contracts
and Other Documents. The Board of Directors, except as otherwise provided in these Bylaws, may authorize any officer or officers,
or agent or agents, to enter into any contract or execute any instrument in the name of and on behalf of the Corporation; such
authority may be general or confined to specific instances. Unless so authorized or ratified by the Board of Directors or within
the agency power of an officer, no officer, agent or employee shall have any power or authority to bind the Corporation by any
contract or engagement or to pledge its credit or to render it liable for any purpose or for any amount. Except as provided in
Section 2.13 of these Bylaws, any document, including, without limitation, any consent, agreement, certificate or instrument,
required by the DGCL, the Certificate of Incorporation or these Bylaws to be executed by any officer, director, stockholder, employee
or agent of the Corporation may be executed using a facsimile or other form of electronic signature to the fullest extent permitted
by applicable law. All other contracts, agreements, certificates or instruments to be executed on behalf of the Corporation may
be executed using a facsimile or other form of electronic signature to the fullest extent permitted by applicable law.

 

SECTION 4.13         Ownership
of Securities of Another Entity. Unless otherwise directed by the Board of Directors, the Chief Executive Officer, the President,
a Vice President, the Chief Financial Officer, the General Counsel, the Treasurer or the Secretary, or such other officer or agent
as shall be authorized by the Board of Directors, shall have the power and authority, on behalf of the Corporation, to attend and
to vote at any meeting of securityholders of any entity in which the Corporation holds securities or equity interests and may exercise,
on behalf of the Corporation, any and all of the rights and powers incident to the ownership of such securities or equity interests
at any such meeting, including the authority to execute and deliver proxies and consents on behalf of the Corporation.

 

SECTION 4.14         Delegation
of Duties. In the absence, disability or refusal of any officer to exercise and perform his or her duties, the Board of Directors
may delegate to another officer such powers or duties.

 

SECTION 4.15         Resignation
and Removal. Any officer of the Corporation may be removed from office for or without cause at any time by the Board of Directors.
Any officer may resign at any time in the same manner prescribed under Section 3.03 of these Bylaws.

 

SECTION 4.16         Vacancies.
The Board of Directors shall have the power to fill vacancies occurring in any office.

 

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ARTICLE V

 

Stock

 

SECTION 5.01         Shares
With Certificates.

 

The shares of stock
of the Corporation shall be uncertificated and shall not be represented by certificates, except to the extent as may be
required by applicable law or as otherwise authorized by the Board of Directors. Notwithstanding the foregoing, shares of
stock represented by a certificate and issued and outstanding on December 15, 2020 shall remain represented by a certificate
until such certificate is surrendered to the Corporation.

 

If shares of stock of
the Corporation shall be certificated, such certificates shall be in such form as is consistent with the Certificate of Incorporation
and applicable law. Every holder of stock in the Corporation represented by certificates shall be entitled to have a certificate
signed by, or in the name of the Corporation by, any two authorized officers of the Corporation (it being understood that each
of the Chief Executive Officer, the President, any Vice President, the Chief Financial Officer, the General Counsel, any Assistant
General Counsel, the Treasurer, any Assistant Treasurer, the Secretary, and any Assistant Secretary of the Corporation shall be
an authorized officer for such purpose), certifying the number and class of shares of stock of the Corporation owned by such holder.
Any or all of the signatures on the certificate may be a facsimile. The Board of Directors shall have the power to appoint one
or more transfer agents and/or registrars for the transfer or registration of certificates of stock of any class, and may require
stock certificates to be countersigned or registered by one or more of such transfer agents and/or registrars. The name of the
holder of record of the shares represented thereby, with the number of such shares and the date of issue, shall be entered on the
books of the Corporation. With respect to all uncertificated shares, the name of the holder of record of such uncertificated shares
represented, with the number of such shares and the date of issue, shall be entered on the books of the Corporation.

 

SECTION 5.02         Shares
Without Certificates. So long as the Board of Directors chooses to issue shares of stock without certificates in accordance
with Section 5.01, the Corporation, if required by the DGCL, shall, within a reasonable time after the issue or transfer of shares
without certificates, send the stockholder a statement of the information required by the DGCL. The Corporation may adopt a system
of issuance, recordation and transfer of its shares of stock by electronic or other means not involving the issuance of certificates,
provided that the use of such system by the Corporation is permitted in accordance with applicable law.

 

SECTION 5.03        Transfer
of Shares. Shares of stock of the Corporation shall be transferable upon its books by the holders thereof, in person or by
their duly authorized attorneys or legal representatives, upon surrender to the Corporation by delivery thereof (to the extent
evidenced by a physical stock certificate) to the person in charge of the stock and transfer books and ledgers. Certificates representing
such shares, if any, shall be cancelled and new certificates, if the shares are to be certificated, shall thereupon be issued.
Shares of capital stock of the Corporation that are not represented by a certificate shall be transferred in accordance with any
procedures adopted by the Corporation or its agent and applicable law. A record shall be made of each transfer. Whenever any transfer
of shares shall be made for collateral security, and not absolutely, it shall be so expressed in the entry of the transfer if,
when the certificates are presented, both the transferor and transferee request the Corporation to do so. The Corporation shall
have power and authority to make such rules and regulations as it may deem necessary or proper concerning the issue, transfer
and registration of certificates for shares of stock of the Corporation.

 

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SECTION
5.04         Lost, Stolen, Destroyed or Mutilated Certificates. A new certificate of stock or uncertificated shares may be
issued in the place of any certificate previously issued by the Corporation alleged to have been lost, stolen or destroyed,
and the Corporation may, in its discretion, require the owner of such lost, stolen or destroyed certificate, or his or her
legal representative, to give the Corporation a bond, in such sum as the Corporation may direct, in order to indemnify the
Corporation against any claims that may be made against it in connection therewith. A new certificate or uncertificated
shares of stock may be issued in the place of any certificate previously issued by the Corporation that has become mutilated
upon the surrender by such owner of such mutilated certificate and, if required by the Corporation, the posting of a bond by
such owner in an amount sufficient to indemnify the Corporation against any claim that may be made against it in connection
therewith.

 

SECTION 5.05         List
of Stockholders Entitled To Vote. The Corporation shall prepare, at least ten (10) days before every meeting of stockholders,
a complete list of the stockholders entitled to vote at the meeting (provided, however, if the record date for determining
the stockholders entitled to vote is less than ten (10) days before the date of the meeting, the list shall reflect the stockholders
entitled to vote as of the tenth (10th) day before the meeting date), arranged in alphabetical order, and showing the
address of each stockholder and the number of shares registered in the name of each stockholder. Such list shall be open to the
examination of any stockholder, for any purpose germane to the meeting at least ten (10) days prior to the meeting (a) on a reasonably
accessible electronic network; provided that the information required to gain access to such list is provided with the notice
of meeting or (b) during ordinary business hours at the principal place of business of the Corporation. In the event that the Corporation
determines to make the list available on an electronic network, the Corporation may take reasonable steps to ensure that such information
is available only to stockholders of the Corporation. If the meeting is to be held at a place, then a list of stockholders entitled
to vote at the meeting shall be produced and kept at the time and place of the meeting during the whole time thereof and may be
examined by any stockholder who is present. If the meeting is to be held solely by means of remote communication, then the list
shall also be open to the examination of any stockholder during the whole time of the meeting on a reasonably accessible electronic
network, and the information required to access such list shall be provided with the notice of the meeting. Except as otherwise
provided by law, the stock ledger shall be the only evidence as to who are the stockholders entitled to examine the list of stockholders
required by this Section 5.05 or to vote in person or by proxy at any meeting of stockholders.

 

SECTION 5.06         Fixing
Date for Determination of Stockholders of Record.

 

(A)       In
order that the Corporation may determine the stockholders entitled to notice of any meeting of stockholders or any
adjournment thereof, the Board of Directors may fix a record date, which record date shall not precede the date upon which
the resolution fixing the record date is adopted by the Board of Directors, and which record date shall, unless otherwise
required by law, not be more than sixty (60) nor less than ten (10) days before the date of such meeting. If the Board of
Directors so fixes a date, such date shall also be the record date for determining the stockholders entitled to vote at such
meeting unless the Board of Directors determines, at the time it fixes such record date, that a later date on or before the
date of the meeting shall be the date for making such determination. If no record date is fixed by the Board of Directors,
the record date for determining stockholders entitled to notice of or to vote at a meeting of stockholders shall be at the
close of business on the day next preceding the day on which notice is given, or, if notice is waived, at the close of
business on the day next preceding the day on which the meeting is held. A determination of stockholders of record entitled
to notice of or to vote at a meeting of stockholders shall apply to any adjournment of the meeting; provided, however,
that the Board of Directors may fix a new record date for determination of stockholders entitled to vote at the adjourned
meeting, and in such case shall also fix as the record date for stockholders entitled to notice of such adjourned meeting the
same or an earlier date as that fixed for determination of stockholders entitled to vote in accordance herewith at the
adjourned meeting.

 

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(B)       In
order that the Corporation may determine the stockholders entitled to receive payment of any dividend or other distribution or
allotment of any rights, or entitled to exercise any rights in respect of any change, conversion or exchange of stock or for the
purpose of any other lawful action, the Board of Directors may fix a record date, which record date shall not precede the date
upon which the resolution fixing the record date is adopted, and which record date shall not be more than sixty (60) days prior
to such action. If no such record date is fixed, the record date for determining stockholders for any such purpose shall be at
the close of business on the day on which the Board of Directors adopts the resolution relating thereto.

 

(C)       Unless
otherwise restricted by the Certificate of Incorporation, in order that the Corporation may determine the stockholders entitled
to express consent to corporate action without a meeting, the Board of Directors may fix a record date, which record date shall
not precede the date upon which the resolution fixing the record date is adopted by the Board of Directors, and which record date
shall not be more than ten (10) days after the date upon which the resolution fixing the record date is adopted by the Board of
Directors. If no record date for determining stockholders entitled to express consent to corporate action without a meeting is
fixed by the Board of Directors, (i) when no prior action of the Board of Directors is required by law, the record date for such
purpose shall be the first date on which a signed consent setting forth the action taken or proposed to be taken is delivered to
the Corporation in accordance with applicable law, and (ii) if prior action by the Board of Directors is required by law, the record
date for such purpose shall be at the close of business on the day on which the Board of Directors adopts the resolution taking
such prior action.

 

SECTION 5.07         Registered
Stockholders. Prior to the surrender to the Corporation of the certificate or certificates for a share or shares of stock
or notification to the Corporation of the transfer of uncertificated shares with a request to record the transfer of such share
or shares, the Corporation may treat the registered owner of such share or shares as the person entitled to receive dividends,
to vote, to receive notifications and otherwise to exercise all the rights and powers of an owner of such share or shares. To
the fullest extent permitted by law, the Corporation shall not be bound to recognize any equitable or other claim to or interest
in such share or shares on the part of any other person, whether or not it shall have express or other notice thereof.

 

ARTICLE VI

 

Notice and Waiver of Notice

 

SECTION
6.01         Notice. If mailed, notice to stockholders shall be deemed given when deposited in the mail, postage prepaid,
directed to the stockholder at such stockholder’s address as it appears on the records of the Corporation. Other forms
of notice shall be deemed given as provided in the DGCL. Without limiting the manner by which notice otherwise may be given
effectively to stockholders, any notice to stockholders may be given by electronic transmission in the manner provided in
Section 232 of the DGCL.

 

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SECTION 6.02         Waiver
of Notice. A written waiver of any notice, signed by a stockholder or director, or waiver by electronic transmission by such
person, whether given before or after the time of the event for which notice is to be given, shall be deemed equivalent to the
notice required to be given to such person. Neither the business nor the purpose of any meeting need be specified in such a waiver.
Attendance at any meeting (in person or by remote communication) shall constitute waiver of notice except attendance for the express
purpose of objecting at the beginning of the meeting to the transaction of any business because the meeting is not lawfully called
or convened.

 

ARTICLE VII

 

Indemnification

 

SECTION
7.01         Right to Indemnification. Each person who was or is made a party or is threatened to be made a party to or is
otherwise involved in any action, suit or proceeding, whether civil, criminal, administrative or investigative (hereinafter a
 “proceeding”), by reason of the fact that he or she is or was a director or an officer of the Corporation,
or while serving as a director or officer of the Corporation, is or was serving at the request of the Corporation as a
director, officer, employee, agent or trustee of another corporation or of a partnership, joint venture, trust or other
enterprise, including service with respect to an employee benefit plan (hereinafter an “indemnitee”),
whether the basis of such proceeding is alleged action in an official capacity as a director, officer, employee, agent or
trustee or in any other capacity while serving as a director, officer, employee, agent or trustee, shall be indemnified and
held harmless by the Corporation to the fullest extent permitted by Delaware law, as the same exists or may hereafter be
amended (but, in the case of any such amendment, only to the extent that such amendment permits the Corporation to provide
broader indemnification rights than such law permitted the Corporation to provide prior to such amendment), against all
expense, liability and loss (including attorneys’ fees, judgments, fines, ERISA excise taxes or penalties and amounts
paid in settlement) actually and reasonably incurred or suffered by such indemnitee in connection therewith; provided, however,
that, except as provided in Section 7.03 with respect to proceedings to enforce rights to indemnification or advancement of
expenses or with respect to any compulsory counterclaim brought by such indemnitee, the Corporation shall indemnify any such
indemnitee in connection with a proceeding (or part thereof) initiated by such indemnitee only if such proceeding (or part
thereof) was authorized by the Board of Directors. Any reference to an officer of the Corporation in this Article VII shall
be deemed to refer exclusively to the Chairman of the Board of Directors, Chief Executive Officer, President, Chief Financial
Officer, General Counsel, Treasurer, and Secretary of the Corporation appointed pursuant to Article IV of these Bylaws, and
to any Vice President, Assistant Secretary, Assistant Treasurer, Assistant General Counsel or other officer of the
Corporation appointed by the Board of Directors pursuant to Article IV of these Bylaws, including, without limitation, any
 “executive officer” or “Section 16 officer,” and any reference to an officer of any other
corporation, partnership, joint venture, trust, employee benefit plan or other enterprise shall be deemed to refer
exclusively to an officer appointed by the board of directors or equivalent governing body of such other entity pursuant to
the certificate of incorporation and bylaws or equivalent organizational documents of such other corporation, partnership,
joint venture, trust, employee benefit plan or other enterprise. The fact that any person who is or was an employee of the
Corporation or an employee of any other corporation, partnership, joint venture, trust, employee benefit plan or other
enterprise, but not an officer thereof as described in the preceding sentence, has been given or has used the title of
 “Vice President” or any other title that could be construed to suggest or imply that such person is or may be
such an officer of the Corporation or of such other corporation, partnership, joint venture, trust, employee benefit plan or
other enterprise shall not result in such person being constituted as, or being deemed to be, such an officer of the
Corporation or of such other corporation, partnership, joint venture, trust, employee benefit plan or other enterprise for
purposes of this Article VII.

 

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SECTION 7.02         Right
to Advancement of Expenses. In addition to the right to indemnification conferred in Section 7.01, an indemnitee shall also
have the right to be paid by the Corporation the expenses (including attorney’s fees) incurred by the indemnitee in appearing
at, participating in or defending any such proceeding in advance of its final disposition or in connection with a proceeding brought
to establish or enforce a right to indemnification or advancement of expenses under this Article VII (which shall be governed by
Section 7.03) (hereinafter an “advancement of expenses”); provided, however, that, if the DGCL
requires or in the case of an advance made in a proceeding brought to establish or enforce a right to indemnification or advancement,
an advancement of expenses incurred by an indemnitee in his or her capacity as a director or officer of the Corporation (and not
in any other capacity in which service was or is rendered by such indemnitee, including, without limitation, service to an employee
benefit plan) shall be made solely upon delivery to the Corporation of an undertaking (hereinafter an “undertaking”),
by or on behalf of such indemnitee, to repay all amounts so advanced if it shall ultimately be determined by final judicial decision
from which there is no further right to appeal (hereinafter a “final adjudication”) that such indemnitee is
not entitled to be indemnified or entitled to advancement of expenses under Sections 7.01 and 7.02 or otherwise.

 

SECTION
7.03         Right of Indemnitee to Bring Suit. If a claim under Section 7.01 or 7.02 is not paid in full by the
Corporation within (i) 60 days after a written claim for indemnification has been received by the Corporation or (ii) 20 days
after a claim for an advancement of expenses has been received by the Corporation, the indemnitee may at any time thereafter
bring suit against the Corporation to recover the unpaid amount of the claim or to obtain advancement of expenses, as
applicable. To the fullest extent permitted by law, if the indemnitee is successful in whole or in part in any such suit, or
in a suit brought by the Corporation to recover an advancement of expenses pursuant to the terms of an undertaking, the
indemnitee shall be entitled to be paid also the expense of prosecuting or defending such suit. In (i) any suit brought by
the indemnitee to enforce a right to indemnification hereunder (but not in a suit brought by the indemnitee to enforce a
right to an advancement of expenses) it shall be a defense that, and (ii) any suit brought by the Corporation to recover an
advancement of expenses pursuant to the terms of an undertaking, the Corporation shall be entitled to recover such expenses
upon a final adjudication that, the indemnitee has not met any applicable standard for indemnification set forth in the DGCL.
Neither the failure of the Corporation (including by its directors who are not parties to such action, a committee of such
directors, independent legal counsel, or its stockholders) to have made a determination prior to the commencement of such
suit that indemnification of the indemnitee is proper in the circumstances because the indemnitee has met the applicable
standard of conduct set forth in the DGCL, nor an actual determination by the Corporation (including by its directors who are
not parties to such action, a committee of such directors, independent legal counsel, or its stockholders) that the
indemnitee has not met such applicable standard of conduct, shall create a presumption that the indemnitee has not met the
applicable standard of conduct or, in the case of such a suit brought by the indemnitee, be a defense to such suit. In any
suit brought by the indemnitee to enforce a right to indemnification or to an advancement of expenses hereunder, or brought
by the Corporation to recover an advancement of expenses pursuant to the terms of an undertaking, the burden of proving that
the indemnitee is not entitled to be indemnified, or to such advancement of expenses, under this Article VII or otherwise
shall be on the Corporation.

 

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SECTION
7.04          Indemnification Not Exclusive. 

 

(A)       The
provision of indemnification to or the advancement of expenses and costs to any indemnitee under this Article VII, or the entitlement
of any indemnitee to indemnification or advancement of expenses and costs under this Article VII, shall not limit or restrict in
any way the power of the Corporation to indemnify or advance expenses and costs to such indemnitee in any other way permitted by
law or be deemed exclusive of, or invalidate, any right to which any indemnitee seeking indemnification or advancement of expenses
and costs may be entitled under any law, agreement, vote of stockholders or disinterested directors or otherwise, both as to action
in such indemnitee’s capacity as an officer, director, employee or agent of the Corporation and as to action in any other
capacity.

 

(B)       Given
that certain jointly indemnifiable claims (as defined below) may arise due to the service of the indemnitee as a director and/or
officer of the Corporation and as a director, officer, employee or agent of one or more of the indemnitee-related entities (as
defined below), the Corporation shall be fully and primarily responsible for the payment to the indemnitee in respect of indemnification
or advancement of expenses in connection with any such jointly indemnifiable claims, pursuant to and in accordance with the terms
of this Article VII, irrespective of any right of recovery the indemnitee may have from the indemnitee-related entities. Under
no circumstance shall the Corporation be entitled to any right of subrogation or contribution by the indemnitee-related entities
and no right of advancement or recovery the indemnitee may have from the indemnitee-related entities shall reduce or otherwise
alter the rights of the indemnitee or the obligations of the Corporation hereunder. In the event that any of the indemnitee-related
entities shall make any payment to the indemnitee in respect of indemnification or advancement of expenses with respect to any
jointly indemnifiable claim, the indemnitee-related entity making such payment shall be subrogated to the extent of such payment
to all of the rights of recovery of the indemnitee against the Corporation, and the indemnitee shall execute all papers reasonably
required and shall do all things that may be reasonably necessary to secure such rights, including the execution of such documents
as may be necessary to enable the indemnitee-related entities effectively to bring suit to enforce such rights. Each of the indemnitee-related
entities shall be third-party beneficiaries with respect to this Section 7.04(B) of Article VII, entitled to enforce this Section
7.04(B) of Article VII.

 

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       For
purposes of this Section 7.04(B) of Article VII, the following terms shall have the following meanings:

 

(1) The term “indemnitee-related
entities” means any corporation, limited liability company, partnership, joint venture, trust, employee benefit plan
or other enterprise (other than the Corporation or any other corporation, limited liability company, partnership, joint venture,
trust, employee benefit plan or other enterprise for which the indemnitee has agreed, on behalf of the Corporation or at the Corporation’s
request, to serve as a director, officer, employee or agent and which service is covered by the indemnity described herein) from
whom an indemnitee may be entitled to indemnification or advancement of expenses with respect to which, in whole or in part, the
Corporation may also have an indemnification or advancement obligation (other than as a result of obligations under an insurance
policy).

 

(2) The term “jointly
indemnifiable claims” shall be broadly construed and shall include, without limitation, any action, suit or proceeding
for which the indemnitee shall be entitled to indemnification or advancement of expenses from both the indemnitee-related entities
and the Corporation pursuant to Delaware law, any agreement or certificate of incorporation, bylaws, partnership agreement, operating
agreement, certificate of formation, certificate of limited partnership or comparable organizational documents of the Corporation
or the indemnitee-related entities, as applicable.

 

SECTION 7.05          Nature
of Rights. The rights conferred upon indemnitees in this Article VII shall be contract rights and such rights shall continue
as to an indemnitee who has ceased to be a director or officer and shall inure to the benefit of the indemnitee’s heirs,
executors and administrators. Any amendment, alteration or repeal of this Article VII that adversely affects any right of an indemnitee
or its successors shall be prospective only and shall not limit, eliminate, or impair any such right with respect to any proceeding
involving any occurrence or alleged occurrence of any action or omission to act that took place prior to such amendment or repeal.

 

SECTION
7.06         Insurance. The Corporation may purchase and maintain insurance, at
its expense, to protect itself and any director, officer, employee or agent of the Corporation or another corporation, partnership,
joint venture, trust or other enterprise against any expense, liability or loss, whether or not the Corporation would have the
power to indemnify such person against such expense, liability or loss under the DGCL.

 

SECTION
7.07         Indemnification of Employees and Agents of the Corporation. The Corporation may, to the extent authorized from time
to time by the Board of Directors, grant rights to indemnification and to the advancement of expenses to any employee or agent
of the Corporation to the fullest extent of the provisions of this Article VII with respect to the indemnification and advancement
of expenses of directors and officers of the Corporation.

 

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ARTICLE VIII

 

Miscellaneous

 

SECTION 8.01        Electronic
Transmission. For purposes of these Bylaws, “electronic transmission” means any form of communication, not directly
involving the physical transmission of paper, including the use of, or participation in, one or more electronic networks or databases
(including one or more distributed electronic networks or databases), that creates a record that may be retained, retrieved, and
reviewed by a recipient thereof, and that may be directly reproduced in paper form by such a recipient through an automated process.

 

SECTION 8.02        Corporate
Seal. The Board of Directors may provide a suitable seal, containing the name of the Corporation, which seal shall be in the
charge of the Secretary. If and when so directed by the Board of Directors or a committee thereof, duplicates of the seal may be
kept and used by the Chief Financial Officer, Treasurer, or by an Assistant Secretary or Assistant Treasurer.

 

SECTION 8.03        Fiscal
Year. The fiscal year of the Corporation shall be fixed, and shall be subject to change, by the Board of Directors. Unless
otherwise fixed by the Board of Directors, the fiscal year of the Corporation shall be the calendar year.

 

SECTION 8.04        Section
Headings. Section headings in these Bylaws are for convenience of reference only and shall not be given any substantive effect
in limiting or otherwise construing any provision herein.

 

SECTION 8.05        Inconsistent
Provisions. In the event that any provision of these Bylaws is or becomes inconsistent with any provision of the Certificate
of Incorporation, the DGCL or any other applicable law, such provision of these Bylaws shall not be given any effect to the extent
of such inconsistency but shall otherwise be given full force and effect.

 

ARTICLE IX

 

Amendments

 

SECTION
9.01        Amendments. The Board of Directors is authorized to make, repeal, alter,
amend and rescind, in whole or in part, these Bylaws without the assent or vote of the stockholders in any manner not inconsistent
with the laws of the State of Delaware or the Certificate of Incorporation. Notwithstanding any other provisions of these Bylaws
or any provision of law which might otherwise permit a lesser vote of the stockholders, at any time when EQT beneficially owns,
in the aggregate, less than 40% of the then outstanding shares of capital stock of the Corporation entitled to vote generally
in the election of directors, in addition to any vote of the holders of any class or series of capital stock of the Corporation
required by the Certificate of Incorporation (including any certificate of designation relating to any series of Preferred Stock
(as defined in the Certificate of Incorporation)), these Bylaws or applicable law, the affirmative vote of the holders of at least
66 2/3% in voting power of all the then-outstanding shares of stock of the Corporation entitled to vote thereon, voting together
as a single class, shall be required in order for the stockholders of the Corporation to alter, amend, repeal or rescind, in whole
or in part, any provision of these Bylaws (including, without limitation, this Section 9.01) or to adopt any provision inconsistent
herewith.

 

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