Document:

sitm-ex47_15.htm

 

Exhibit 4.7 

SITIME CORPORATION 

AND 

, AS WARRANT AGENT 

FORM OF DEBT SECURITIES 

WARRANT AGREEMENT 

DATED AS OF 

 

 

 
 

 

SITIME CORPORATION

FORM OF DEBT SECURITIES WARRANT AGREEMENT 

THIS DEBT SECURITIES WARRANT AGREEMENT (this “Agreement”), dated as of [●], between SiTime Corporation, a Delaware corporation (the “Company”), and [●], a [corporation] [national banking association] organized and existing under the laws of [●] and having a corporate trust office in [●], as warrant agent (the “Warrant Agent”). 

WHEREAS, the Company has entered into an indenture dated as of [●] (the “Indenture”), with [●], as trustee (such trustee, and any successors to such trustee, herein called the “Trustee”), providing for the issuance from time to time of its debt securities, to be issued in one or more series as provided in the Indenture (the “Debt Securities”); 

WHEREAS, the Company proposes to sell [If Warrants are sold with other securities —[title of such other securities being offered] (the “Other Securities”) with] warrant certificates evidencing one or more warrants (the “Warrants” or, individually, a “Warrant”) representing the right to purchase [title of Debt Securities purchasable through exercise of Warrants] (the “Warrant Debt Securities”), such warrant certificates and other warrant certificates issued pursuant to this Agreement being herein called the “Warrant Certificates”; and 

WHEREAS, the Company desires the Warrant Agent to act on behalf of the Company, and the Warrant Agent is willing so to act, in connection with the issuance, registration, transfer, exchange, exercise and replacement of the Warrant Certificates, and in this Agreement wishes to set forth, among other things, the form and provisions of the Warrant Certificates and the terms and conditions on which they may be issued, registered, transferred, exchanged, exercised and replaced. 

NOW THEREFORE, in consideration of the premises and of the mutual agreements herein contained, the parties hereto agree as follows: 

ARTICLE 1 

ISSUANCE OF WARRANTS AND EXECUTION AND 

DELIVERY OF WARRANT CERTIFICATES 

1.1 Issuance of Warrants. [If Warrants alone — Upon issuance, each Warrant Certificate shall evidence one or more Warrants.] [If Other Securities and Warrants — Warrant Certificates will be issued in connection with the issuance of the Other Securities but shall be separately transferable and each Warrant Certificate shall evidence one or more Warrants.] Each Warrant evidenced thereby shall represent the right, subject to the provisions contained herein and therein, to purchase one Warrant Debt Security. [If Other Securities and Warrants — Warrant Certificates will be issued with the Other Securities and each Warrant Certificate will evidence [●] Warrants for each [$[●] principal amount] [[●] shares] of Other Securities issued.] 

1.2 Execution and Delivery of Warrant Certificates. Each Warrant Certificate, whenever issued, shall be in registered form substantially in the form set forth in Exhibit A hereto, shall be dated the date of its countersignature by the Warrant Agent and may have such letters, numbers, or other marks of identification or designation and such legends or endorsements printed, lithographed or engraved thereon as the officers of the Company executing the same may approve (execution thereof to be conclusive evidence of such approval) and as are not inconsistent with the provisions of this Agreement, or as may be required to comply with any law or with any rule or regulation made pursuant thereto or with any rule or regulation of any securities exchange on which the Warrants may be listed, or to conform to usage. The Warrant Certificates shall be signed on behalf of the Company by any of its present or future chief executive officers, presidents, senior vice presidents, vice presidents, chief financial officers, chief legal officers, treasurers, assistant treasurers, controllers, assistant controllers, secretaries or assistant secretaries under its corporate seal reproduced thereon. Such signatures may be manual or facsimile signatures of such authorized officers and may be imprinted or otherwise reproduced on the Warrant Certificates. The seal of the Company may 

 

 
 

 

be in the form of a facsimile thereof and may be impressed, affixed, imprinted or otherwise reproduced on the Warrant Certificates. 

No Warrant Certificate shall be valid for any purpose, and no Warrant evidenced thereby shall be exercisable, until such Warrant Certificate has been countersigned by the manual signature of the Warrant Agent. Such signature by the Warrant Agent upon any Warrant Certificate executed by the Company shall be conclusive evidence that the Warrant Certificate so countersigned has been duly issued hereunder. 

In case any officer of the Company who shall have signed any of the Warrant Certificates either manually or by facsimile signature shall cease to be such officer before the Warrant Certificates so signed shall have been countersigned and delivered by the Warrant Agent, such Warrant Certificates may be countersigned and delivered notwithstanding that the person who signed such Warrant Certificates ceased to be such officer of the Company; and any Warrant Certificate may be signed on behalf of the Company by such persons as, at the actual date of the execution of such Warrant Certificate, shall be the proper officers of the Company, although at the date of the execution of this Agreement any such person was not such officer. 

The term “holder” or “holder of a Warrant Certificate” as used herein shall mean any person in whose name at the time any Warrant Certificate shall be registered upon the books to be maintained by the Warrant Agent for that purpose. 

1.3 Issuance of Warrant Certificates. Warrant Certificates evidencing the right to purchase Warrant Debt Securities may be executed by the Company and delivered to the Warrant Agent upon the execution of this Agreement or from time to time thereafter. The Warrant Agent shall, upon receipt of Warrant Certificates duly executed on behalf of the Company, countersign such Warrant Certificates and shall deliver such Warrant Certificates to or upon the order of the Company. 

ARTICLE 2 

WARRANT PRICE, DURATION AND EXERCISE OF WARRANTS 

2.1 Warrant Price. During the period specified in Section 2.2, each Warrant shall, subject to the terms of this Agreement and the applicable Warrant Certificate, entitle the holder thereof to purchase the principal amount of Warrant Debt Securities specified in the applicable Warrant Certificate at an exercise price of [●]% of the principal amount thereof [plus accrued amortization, if any, of the original issue discount of the Warrant Debt Securities] [plus accrued interest, if any, from the most recent date from which interest shall have been paid on the Warrant Debt Securities or, if no interest shall have been paid on the Warrant Debt Securities, from the date of their initial issuance.] [The original issue discount ($[●] for each $1,000 principal amount of Warrant Debt Securities) will be amortized at a [●]% annual rate, computed on a[n] [semi-] annual basis [using a 360-day year consisting of twelve 30-day months].] Such purchase price for the Warrant Debt Securities is referred to in this Agreement as the “Warrant Price.

2.2 Duration of Warrants. Each Warrant may be exercised in whole or in part at any time, as specified herein, on or after [the date thereof] [●] and at or before [●] p.m., [City] time, on [●] or such later date as the Company may designate by notice to the Warrant Agent and the holders of Warrant Certificates mailed to their addresses as set forth in the record books of the Warrant Agent (the “Expiration Date”). Each Warrant not exercised at or before [●] p.m., [City] time, on the Expiration Date shall become void, and all rights of the holder of the Warrant Certificate evidencing such Warrant under this Agreement shall cease. 

2.3 Exercise of Warrants. 

(a) During the period specified in Section 2.2, the Warrants may be exercised to purchase a whole number of Warrant Debt Securities in registered form by providing certain information as set forth on the reverse side of the Warrant Certificate and by paying in full, in lawful money of the United States of America, [in cash or by certified check or official bank check in New York Clearing House funds] [by bank wire transfer in immediately available 

 

 
 

 

funds] the Warrant Price for each Warrant Debt Security with respect to which a Warrant is being exercised to the Warrant Agent at its corporate trust office, provided that such exercise is subject to receipt within five business days of such payment by the Warrant Agent of the Warrant Certificate with the form of election to purchase Warrant Debt Securities set forth on the reverse side of the Warrant Certificate properly completed and duly executed. The date on which payment in full of the Warrant Price is received by the Warrant Agent shall, subject to receipt of the Warrant Certificate as aforesaid, be deemed to be the date on which the Warrant is exercised; provided, however, that if, at the date of receipt of such Warrant Certificates and payment in full of the Warrant Price, the transfer books for the Warrant Debt Securities purchasable upon the exercise of such Warrants shall be closed, no such receipt of such Warrant Certificates and no such payment of such Warrant Price shall be effective to constitute the person so designated to be named as the holder of record of such Warrant Debt Securities on such date, but shall be effective to constitute such person as the holder of record of such Warrant Debt Securities for all purposes at the opening of business on the next succeeding day on which the transfer books for the Warrant Debt Securities purchasable upon the exercise of such Warrants shall be opened, and the certificates for the Warrant Debt Securities in respect of which such Warrants are then exercised shall be issuable as of the date on such next succeeding day on which the transfer books shall next be opened, and until such date the Company shall be under no duty to deliver any certificate for such Warrant Debt Securities. The Warrant Agent shall deposit all funds received by it in payment of the Warrant Price in an account of the Company maintained with it and shall advise the Company by telephone at the end of each day on which a payment for the exercise of Warrants is received of the amount so deposited to its account. The Warrant Agent shall promptly confirm such telephone advice to the Company in writing. 

(b) The Warrant Agent shall, from time to time, as promptly as practicable, advise the Company of (i) the number of Warrant Debt Securities with respect to which Warrants were exercised, (ii) the instructions of each holder of the Warrant Certificates evidencing such Warrants with respect to delivery of the Warrant Debt Securities to which such holder is entitled upon such exercise, (iii) delivery of Warrant Certificates evidencing the balance, if any, of the Warrants for the remaining Warrant Debt Securities after such exercise, and (iv) such other information as the Company or the Trustee shall reasonably require. 

(c) As soon as practicable after the exercise of any Warrant, the Company shall issue pursuant to the Indenture, in authorized denominations, to or upon the order of the holder of the Warrant Certificate evidencing such Warrant the Warrant Debt Securities to which such holder is entitled, in fully registered form, registered in such name or names as may be directed by such holder. If fewer than all of the Warrants evidenced by such Warrant Certificate are exercised, the Company shall execute, and an authorized officer of the Warrant Agent shall manually countersign and deliver, a new Warrant Certificate evidencing Warrants for the number of Warrant Debt Securities remaining unexercised. 

(d) The Company shall not be required to pay any stamp or other tax or other governmental charge required to be paid in connection with any transfer involved in the issue of the Warrant Debt Securities, and in the event that any such transfer is involved, the Company shall not be required to issue or deliver any Warrant Debt Securities until such tax or other charge shall have been paid or it has been established to the Company’s satisfaction that no such tax or other charge is due. 

(e) Prior to the issuance of any Warrants there shall have been reserved, and the Company shall at all times through the Expiration Date keep reserved, out of its authorized but unissued Warrant Debt Securities, a number of shares sufficient to provide for the exercise of the Warrants. 

ARTICLE 3 

OTHER PROVISIONS RELATING TO RIGHTS OF HOLDERS OF 

WARRANT CERTIFICATES 

3.1 No Rights as Holder of Warrant Debt Securities Conferred by Warrants or Warrant Certificates. No Warrant Certificate or Warrant evidenced thereby shall entitle the holder thereof to any of the rights of a holder of Warrant Debt Securities, including, without limitation, the right to receive the payment of principal of (or premium, if any) or interest, if any, on the Warrant Debt Securities or to enforce any of the covenants in the Indenture. 

 

 
 

 

3.2 Lost, Stolen, Mutilated or Destroyed Warrant Certificates. Upon receipt by the Warrant Agent of evidence reasonably satisfactory to it and the Company of the ownership of and the loss, theft, destruction or mutilation of any Warrant Certificate and/or indemnity reasonably satisfactory to the Warrant Agent and the Company and, in the case of mutilation, upon surrender of the mutilated Warrant Certificate to the Warrant Agent for cancellation, then, in the absence of notice to the Company or the Warrant Agent that such Warrant Certificate has been acquired by a bona fide purchaser, the Company shall execute, and an authorized officer of the Warrant Agent shall manually countersign and deliver, in exchange for or in lieu of the lost, stolen, destroyed or mutilated Warrant Certificate, a new Warrant Certificate of the same tenor and evidencing Warrants for a like principal amount of Warrant Debt Securities. Upon the issuance of any new Warrant Certificate under this Section 3.2, the Company may require the payment of a sum sufficient to cover any tax or other governmental charge that may be imposed in relation thereto and any other expenses (including the fees and expenses of the Warrant Agent) in connection therewith. Every substitute Warrant Certificate executed and delivered pursuant to this Section 3.2 in lieu of any lost, stolen or destroyed Warrant Certificate shall represent an additional contractual obligation of the Company, whether or not the lost, stolen or destroyed Warrant Certificate shall be at any time enforceable by anyone, and shall be entitled to the benefits of this Agreement equally and proportionately with any and all other Warrant Certificates duly executed and delivered hereunder. The provisions of this Section 3.2 are exclusive and shall preclude (to the extent lawful) all other rights and remedies with respect to the replacement of mutilated, lost, stolen or destroyed Warrant Certificates. 

3.3 Holder of Warrant Certificate May Enforce Rights. Notwithstanding any of the provisions of this Agreement, any holder of a Warrant Certificate, without the consent of the Warrant Agent, , the Trustee, the holder of any Warrant Debt Securities or the holder of any other Warrant Certificate, may, in such holder’s own behalf and for such holder’s own benefit, enforce, and may institute and maintain any suit, action or proceeding against the Company suitable to enforce, or otherwise in respect of, such holder’s right to exercise the Warrants evidenced by such holder’s Warrant Certificate in the manner provided in such holder’s Warrant Certificates and in this Agreement. 

3.4 Merger, Sale, Conveyance or Lease. In case of (a) any share exchange, merger or similar transaction of the Company with or into another person or entity (other than a share exchange, merger or similar transaction in which the Company is the acquiring or surviving corporation) or (b) the sale, exchange, lease, transfer or other disposition of all or substantially all of the properties and assets of the Company as an entirety (in any such case, a “Reorganization Event”), then, as a condition of such Reorganization Event, lawful provisions shall be made, and duly executed documents evidencing the same from the Company’s successor shall be delivered to the holders of the Warrants, so that such successor shall succeed to and be substituted for the Company, and assume all the Company’s obligations under, this Agreement and the Warrants. The Company shall thereupon be relieved of any further obligation hereunder or under the Warrants, and the Company as the predecessor corporation may thereupon or at any time thereafter be dissolved, wound up or liquidated. Such successor or assuming entity thereupon may cause to be signed, and may issue either in its own name or in the name of the Company, any or all of the Warrants issuable hereunder which heretofore shall not have been signed by the Company, and may execute and deliver securities in its own name, in fulfillment of its obligations to deliver Warrant Debt Securities upon exercise of the Warrants. All the Warrants so issued shall in all respects have the same legal rank and benefit under this Agreement as the Warrants theretofore or thereafter issued in accordance with the terms of this Agreement as though all of such Warrants had been issued at the date of the execution hereof. In any case of any such Reorganization Event, such changes in phraseology and form (but not in substance) may be made in the Warrants thereafter to be issued as may be appropriate. The Warrant Agent may receive a written opinion of legal counsel as conclusive evidence that any such Reorganization Event complies with the provisions of this Section 3.4. 

3.5 Notice to Warrantholders. In case the Company shall (a) effect any Reorganization Event or (b) make any distribution on or in respect of the [title of Warrant Debt Securities] in connection with the dissolution, liquidation or winding up of the Company, then the Company shall mail to each holder of Warrants at such holder’s address as it shall appear on the books of the Warrant Agent, at least ten days prior to the applicable date hereinafter specified, a notice stating the date on which such Reorganization Event, dissolution, liquidation or winding up is expected to become effective, and the date as of which it is expected that holders of [title of Warrant Debt Securities] of record shall be entitled to exchange their shares of [title of Warrant Debt Securities] for securities or other property deliverable upon such Reorganization Event, dissolution, liquidation or winding up. No failure to mail such notice nor any defect therein or in the mailing thereof shall affect any such transaction. 

 

 
 

 

ARTICLE 4 

EXCHANGE AND TRANSFER OF WARRANT CERTIFICATES 

4.1 Exchange and Transfer of Warrant Certificates. Upon surrender at the corporate trust office of the Warrant Agent, Warrant Certificates evidencing Warrants may be exchanged for Warrant Certificates in other denominations evidencing such Warrants or the transfer thereof may be registered in whole or in part; provided that such other Warrant Certificates evidence Warrants for the same aggregate principal amount of Warrant Debt Securities as the Warrant Certificates so surrendered. The Warrant Agent shall keep, at its corporate trust office, books in which, subject to such reasonable regulations as it may prescribe, it shall register Warrant Certificates and exchanges and transfers of outstanding Warrant Certificates, upon surrender of the Warrant Certificates to the Warrant Agent at its corporate trust office for exchange or registration of transfer, properly endorsed or accompanied by appropriate instruments of registration of transfer and written instructions for transfer, all in form satisfactory to the Company and the Warrant Agent. No service charge shall be made for any exchange or registration of transfer of Warrant Certificates, but the Company may require payment of a sum sufficient to cover any stamp or other tax or other governmental charge that may be imposed in connection with any such exchange or registration of transfer. Whenever any Warrant Certificates are so surrendered for exchange or registration of transfer, an authorized officer of the Warrant Agent shall manually countersign and deliver to the person or persons entitled thereto a Warrant Certificate or Warrant Certificates duly authorized and executed by the Company, as so requested. The Warrant Agent shall not be required to effect any exchange or registration of transfer which will result in the issuance of a Warrant Certificate evidencing a Warrant for a fraction of a Warrant Debt Security or a number of Warrants for a whole number of Warrant Debt Securities and a fraction of a Warrant Debt Security. All Warrant Certificates issued upon any exchange or registration of transfer of Warrant Certificates shall be the valid obligations of the Company, evidencing the same obligations and entitled to the same benefits under this Agreement as the Warrant Certificate surrendered for such exchange or registration of transfer. 

4.2 Treatment of Holders of Warrant Certificates. The Company, the Warrant Agent and all other persons may treat the registered holder of a Warrant Certificate as the absolute owner thereof for any purpose and as the person entitled to exercise the rights represented by the Warrants evidenced thereby, any notice to the contrary notwithstanding. 

4.3 Cancellation of Warrant Certificates. Any Warrant Certificate surrendered for exchange, registration of transfer or exercise of the Warrants evidenced thereby shall, if surrendered to the Company, be delivered to the Warrant Agent and all Warrant Certificates surrendered or so delivered to the Warrant Agent shall be promptly canceled by the Warrant Agent and shall not be reissued and, except as expressly permitted by this Agreement, no Warrant Certificate shall be issued hereunder in exchange therefor or in lieu thereof. The Warrant Agent shall deliver to the Company from time to time or otherwise dispose of canceled Warrant Certificates in a manner satisfactory to the Company. 

ARTICLE 5 

CONCERNING THE WARRANT AGENT 

5.1 Warrant Agent. The Company hereby appoints [●] as Warrant Agent of the Company in respect of the Warrants and the Warrant Certificates upon the terms and subject to the conditions herein set forth, and [●] hereby accepts such appointment. The Warrant Agent shall have the powers and authority granted to and conferred upon it in the Warrant Certificates and hereby and such further powers and authority to act on behalf of the Company as the Company may hereafter grant to or confer upon it. All of the terms and provisions with respect to such powers and authority contained in the Warrant Certificates are subject to and governed by the terms and provisions hereof. 

5.2 Conditions of Warrant Agent’s Obligations. The Warrant Agent accepts its obligations herein set forth upon the terms and conditions hereof, including the following to all of which the Company agrees and to all of which the rights hereunder of the holders from time to time of the Warrant Certificates shall be subject: 

 

 
 

 

(a) Compensation and Indemnification. The Company agrees promptly to pay the Warrant Agent the compensation to be agreed upon with the Company for all services rendered by the Warrant Agent and to reimburse the Warrant Agent for reasonable out-of-pocket expenses (including reasonable counsel fees) incurred without negligence, bad faith or willful misconduct by the Warrant Agent in connection with the services rendered hereunder by the Warrant Agent. The Company also agrees to indemnify the Warrant Agent for, and to hold it harmless against, any loss, liability or expense incurred without negligence, bad faith or willful misconduct on the part of the Warrant Agent, arising out of or in connection with its acting as Warrant Agent hereunder, including the reasonable costs and expenses of defending against any claim of such liability. 

(b) Agent for the Company. In acting under this Agreement and in connection with the Warrant Certificates, the Warrant Agent is acting solely as agent of the Company and does not assume any obligations or relationship of agency or trust for or with any of the holders of Warrant Certificates or beneficial owners of Warrants. 

 

(c) Counsel. The Warrant Agent may consult with counsel satisfactory to it, which may include counsel for the Company, and the written advice of such counsel shall be full and complete authorization and protection in respect of any action taken, suffered or omitted by it hereunder in good faith and in accordance with the advice of such counsel. 

(d) Documents. The Warrant Agent shall be protected and shall incur no liability for or in respect of any action taken or omitted by it in reliance upon any Warrant Certificate, notice, direction, consent, certificate, affidavit, statement or other paper or document reasonably believed by it to be genuine and to have been presented or signed by the proper parties. 

(e) Certain Transactions. The Warrant Agent, and its officers, directors and employees, may become the owner of, or acquire any interest in, Warrants, with the same rights that it or they would have if it were not the Warrant Agent hereunder, and, to the extent permitted by applicable law, it or they may engage or be interested in any financial or other transaction with the Company and may act on, or as depositary, trustee or agent for, any committee or body of holders of Warrant Debt Securities or other obligations of the Company as freely as if it were not the Warrant Agent hereunder. Nothing in this Agreement shall be deemed to prevent the Warrant Agent from acting as trustee under any indenture to which the Company is a party, including, without limitation, as Trustee under the Indenture. 

(f) No Liability for Interest. Unless otherwise agreed with the Company, the Warrant Agent shall have no liability for interest on any monies at any time received by it pursuant to any of the provisions of this Agreement or of the Warrant Certificates. 

(g) No Liability for Invalidity. The Warrant Agent shall have no liability with respect to any invalidity of this Agreement or any of the Warrant Certificates (except as to the Warrant Agent’s countersignature thereon). 

(h) No Responsibility for Representations. The Warrant Agent shall not be responsible for any of the recitals or representations herein or in the Warrant Certificates (except as to the Warrant Agent’s countersignature thereon), all of which are made solely by the Company. 

(i) No Implied Obligations. The Warrant Agent shall be obligated to perform only such duties as are herein and in the Warrant Certificates specifically set forth and no implied duties or obligations shall be read into this Agreement or the Warrant Certificates against the Warrant Agent. The Warrant Agent shall not be under any obligation to take any action hereunder which may tend to involve it in any expense or liability, the payment of which within a reasonable time is not, in its reasonable opinion, assured to it. The Warrant Agent shall not be accountable or under any duty or responsibility for the use by the Company of any of the Warrant Certificates authenticated by the Warrant Agent and delivered by it to the Company pursuant to this Agreement or for the application by the Company of the proceeds of the Warrant Certificates. The Warrant Agent shall have no duty or responsibility in case of any default by the Company in the performance of its covenants or agreements contained herein or in the Warrant Certificates or in the case of the receipt of any written demand from a holder of a Warrant Certificate with respect to such default, including, without limiting the generality of the foregoing, any duty or responsibility to initiate or attempt to initiate any proceedings at law or otherwise or, except as provided in Section 6.2 hereof, to make any demand upon the Company. 

 

 
 

 

5.3 Resignation, Removal and Appointment of Successors. 

(a) The Company agrees, for the benefit of the holders from time to time of the Warrant Certificates, that there shall at all times be a Warrant Agent hereunder until all the Warrants have been exercised or are no longer exercisable. 

 

(b) The Warrant Agent may at any time resign as agent by giving written notice to the Company of such intention on its part, specifying the date on which its desired resignation shall become effective; provided that such date shall not be less than three months after the date on which such notice is given unless the Company otherwise agrees. The Warrant Agent hereunder may be removed at any time by the filing with it of an instrument in writing signed by or on behalf of the Company and specifying such removal and the intended date when it shall become effective. Such resignation or removal shall take effect upon the appointment by the Company, as hereinafter provided, of a successor Warrant Agent (which shall be a bank or trust company authorized under the laws of the jurisdiction of its organization to exercise corporate trust powers) and the acceptance of such appointment by such successor Warrant Agent. The obligation of the Company under Section 5.2(a) shall continue to the extent set forth therein notwithstanding the resignation or removal of the Warrant Agent. 

(c) In case at any time the Warrant Agent shall resign, or shall be removed, or shall become incapable of acting, or shall be adjudged a bankrupt or insolvent, or shall commence a voluntary case under the Federal bankruptcy laws, as now or hereafter constituted, or under any other applicable Federal or state bankruptcy, insolvency or similar law or shall consent to the appointment of or taking possession by a receiver, custodian, liquidator, assignee, trustee, sequestrator (or other similar official) of the Warrant Agent or its property or affairs, or shall make an assignment for the benefit of creditors, or shall admit in writing its inability to pay its debts generally as they become due, or shall take corporate action in furtherance of any such action, or a decree or order for relief by a court having jurisdiction in the premises shall have been entered in respect of the Warrant Agent in an involuntary case under the Federal bankruptcy laws, as now or hereafter constituted, or any other applicable Federal or state bankruptcy, insolvency or similar law, or a decree or order by a court having jurisdiction in the premises shall have been entered for the appointment of a receiver, custodian, liquidator, assignee, trustee, sequestrator (or similar official) of the Warrant Agent or of its property or affairs, or any public officer shall take charge or control of the Warrant Agent or of its property or affairs for the purpose of rehabilitation, conservation, winding up or liquidation, a successor Warrant Agent, qualified as aforesaid, shall be appointed by the Company by an instrument in writing, filed with the successor Warrant Agent. Upon the appointment as aforesaid of a successor Warrant Agent and acceptance by the successor Warrant Agent of such appointment, the Warrant Agent shall cease to be Warrant Agent hereunder. 

(d) Any successor Warrant Agent appointed hereunder shall execute, acknowledge and deliver to its predecessor and to the Company an instrument accepting such appointment hereunder, and thereupon such successor Warrant Agent, without any further act, deed or conveyance, shall become vested with all the authority, rights, powers, trusts, immunities, duties and obligations of such predecessor with like effect as if originally named as Warrant Agent hereunder, and such predecessor, upon payment of its charges and disbursements then unpaid, shall thereupon become obligated to transfer, deliver and pay over, and such successor Warrant Agent shall be entitled to receive, all monies, securities and other property on deposit with or held by such predecessor, as Warrant Agent hereunder. 

(e) Any corporation into which the Warrant Agent hereunder may be merged or converted or any corporation with which the Warrant Agent may be consolidated, or any corporation resulting from any merger, conversion or consolidation to which the Warrant Agent shall be a party, or any corporation to which the Warrant Agent shall sell or otherwise transfer all or substantially all the assets and business of the Warrant Agent, provided that it shall be qualified as aforesaid, shall be the successor Warrant Agent under this Agreement without the execution or filing of any paper or any further act on the part of any of the parties hereto. 

 

ARTICLE 6 

MISCELLANEOUS 

6.1 Amendment. This Agreement may be amended by the parties hereto, without the consent of the holder of any Warrant Certificate, for the purpose of curing any ambiguity, or of curing, correcting or supplementing any defective provision contained herein, or making any other provisions with respect to matters or questions arising under this 

 

 
 

 

Agreement as the Company and the Warrant Agent may deem necessary or desirable; provided that such action shall not materially adversely affect the interests of the holders of the Warrant Certificates. 

6.2 Notices and Demands to the Company and Warrant Agent. If the Warrant Agent shall receive any notice or demand addressed to the Company by the holder of a Warrant Certificate pursuant to the provisions of the Warrant Certificates, the Warrant Agent shall promptly forward such notice or demand to the Company. 

6.3 Addresses. Any communication from the Company to the Warrant Agent with respect to this Agreement shall be addressed to [●], Attention: [●] and any communication from the Warrant Agent to the Company with respect to this Agreement shall be addressed to SiTime Corporation, 5451 Patrick Henry Drive, Santa Clara, California, 95054, Attention: [●] (or such other address as shall be specified in writing by the Warrant Agent or by the Company). 

6.4 Governing Law. This Agreement and each Warrant Certificate issued hereunder shall be governed by and construed in accordance with the laws of the State of New York. 

6.5 Delivery of Prospectus. The Company shall furnish to the Warrant Agent sufficient copies of a prospectus meeting the requirements of the Securities Act of 1933, as amended, relating to the Warrant Debt Securities deliverable upon exercise of the Warrants (the “Prospectus”), and the Warrant Agent agrees that upon the exercise of any Warrant, the Warrant Agent will deliver to the holder of the Warrant Certificate evidencing such Warrant, prior to or concurrently with the delivery of the Warrant Debt Securities issued upon such exercise, a Prospectus. The Warrant Agent shall not, by reason of any such delivery, assume any responsibility for the accuracy or adequacy of such Prospectus. 

6.6 Obtaining of Governmental Approvals. The Company will from time to time take all action which may be necessary to obtain and keep effective any and all permits, consents and approvals of governmental agencies and authorities and securities act filings under United States Federal and state laws (including without limitation a registration statement in respect of the Warrants and Warrant Debt Securities under the Securities Act of 1933, as amended), which may be or become requisite in connection with the issuance, sale, transfer, and delivery of the Warrant Debt Securities issued upon exercise of the Warrants, the issuance, sale, transfer and delivery of the Warrants or upon the expiration of the period during which the Warrants are exercisable. 

6.7 Persons Having Rights Under the Agreement. Nothing in this Agreement shall give to any person other than the Company, the Warrant Agent and the holders of the Warrant Certificates any right, remedy or claim under or by reason of this Agreement. 

6.8 Headings. The descriptive headings of the several Articles and Sections of this Agreement are inserted for convenience only and shall not control or affect the meaning or construction of any of the provisions hereof. 

 

6.9 Counterparts. This Agreement may be executed in any number of counterparts, each of which as so executed shall be deemed to be an original, but such counterparts shall together constitute but one and the same instrument. 

6.10 Inspection of Agreement. A copy of this Agreement shall be available at all reasonable times at the principal corporate trust office of the Warrant Agent for inspection by the holder of any Warrant Certificate. The Warrant Agent may require such holder to submit such holder’s Warrant Certificate for inspection by it. 

 

 

 
 

 

IN WITNESS WHEREOF, the parties hereto have caused this Agreement to be duly executed as of the day and year first above written. 

	
 
	
 
	
 

	
 

SiTime Corporation, as Company

	
 
	
 

	
By:
	
 
	
 

	
Name:
	
 
	
 

	
Title:
	
 
	
 

	
 
	
 

	
ATTEST:
	
 
	
 

	
 
	
 
	
 

	
 

	
COUNTERSIGNED

	
 

	
[●], as Warrant Agent

	
 
	
 

	
By:
	
 
	
 

	
Name:
	
 
	
 

	
Title:
	
 
	
 

	
 
	
 

	
ATTEST:
	
 
	
 

	
 
	
 
	
 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

[SIGNATURE PAGE TO SiTime Corporation DEBT SECURITIES WARRANT AGREEMENT] 

 

 

 
 

 

EXHIBIT A 

FORM OF WARRANT CERTIFICATE 

[FACE OF WARRANT CERTIFICATE] 

	
 
	
 
	
 

	
[Form of Legend if Warrants are not immediately exercisable.]
	
 
	
[Prior to [●], Warrants evidenced by this Warrant Certificate cannot be exercised.]

EXERCISABLE ONLY IF COUNTERSIGNED BY THE WARRANT AGENT AS PROVIDED HEREIN 

VOID AFTER [●] P.M., [City] time, ON [●]. 

 

 

 
 

 

SITIME CORPORATION

WARRANT CERTIFICATE REPRESENTING 

WARRANTS TO PURCHASE 

[TITLE OF WARRANT DEBT SECURITIES] 

	
 
	
 
	
 

	
No. [●]
	
 
	
[●] Warrants

This certifies that [●] or registered assigns is the registered owner of the above indicated number of Warrants, each Warrant entitling such owner to purchase, at any time [after [●] p.m., [City] time, [on [●] and] on or before [●] p.m., [City] time, on [●], $[●] principal amount of [TITLE OF WARRANT DEBT SECURITIES] (the “Warrant Debt Securities”), of SiTime Corporation (the “Company”) issued or to be issued under the Indenture (as hereinafter defined), on the following basis: during the period from [●], through and including [●], each Warrant shall entitle the Holder thereof, subject to the provisions of this Agreement, to purchase the principal amount of Warrant Debt Securities stated in the Warrant Certificate at the warrant price (the “Warrant Price”) of [●]% of the principal amount thereof [plus accrued amortization, if any, of the original issue discount of the Warrant Debt Securities] [plus accrued interest, if any, from the most recent date from which interest shall have been paid on the Warrant Debt Securities or, if no interest shall have been paid on the Warrant Debt Securities, from the date of their original issuance]. [The original issue discount ($[●] for each $1,000 principal amount of Warrant Debt Securities) will be amortized at a [●]% annual rate, computed on a[n] [semi-]annual basis [using a 360-day year consisting of twelve 30-day months]. The Holder may exercise the Warrants evidenced hereby by providing certain information set forth on the back hereof and by paying in full, in lawful money of the United States of America, [in cash or by certified check or official bank check in New York Clearing House funds] [by bank wire transfer in immediately available funds], the Warrant Price for each Warrant Debt Security with respect to which this Warrant is exercised to the Warrant Agent (as hereinafter defined) and by surrendering this Warrant Certificate, with the purchase form on the back hereof duly executed, at the corporate trust office of [name of Warrant Agent], or its successor as warrant agent (the “Warrant Agent”), which is, on the date hereof, at the address specified on the reverse hereof, and upon compliance with and subject to the conditions set forth herein and in the Warrant Agreement (as hereinafter defined). 

The term “Holder” as used herein shall mean the person in whose name at the time this Warrant Certificate shall be registered upon the books to be maintained by the Warrant Agent for that purpose pursuant to Section 4 of the Warrant Agreement. 

The Warrants evidenced by this Warrant Certificate may be exercised to purchase Warrant Debt Securities in the principal amount of $1,000 or any integral multiple thereof in registered form. Upon any exercise of fewer than all of the Warrants evidenced by this Warrant Certificate, there shall be issued to the Holder hereof a new Warrant Certificate evidencing Warrants for the aggregate principal amount of Warrant Debt Securities remaining unexercised. 

This Warrant Certificate is issued under and in accordance with the Warrant Agreement dated as of [●] (the “Warrant Agreement”), between the Company and the Warrant Agent and is subject to the terms and provisions contained in the Warrant Agreement, to all of which terms and provisions the Holder of this Warrant Certificate consents by acceptance hereof. Copies of the Warrant Agreement are on file at the above-mentioned office of the Warrant Agent. 

 

The Warrant Debt Securities to be issued and delivered upon the exercise of Warrants evidenced by this Warrant Certificate will be issued under and in accordance with an Indenture, dated as of [•] (the “Indenture”), between the Company and [•], as trustee (such trustee, and any successors to such trustee, the “Trustee”)] and will be subject to the terms and provisions contained in the Warrant Debt Securities and in the Indenture. Copies of the Indenture, including the form of the Warrant Debt Securities, are on file at the corporate trust office of the Trustee. 

Transfer of this Warrant Certificate may be registered when this Warrant Certificate is surrendered at the corporate trust office of the Warrant Agent by the registered owner or such owner’s assigns, in the manner and subject to the limitations provided in the Warrant Agreement. 

 

 
 

 

After countersignature by the Warrant Agent and prior to the expiration of this Warrant Certificate, this Warrant Certificate may be exchanged at the corporate trust office of the Warrant Agent for Warrant Certificates representing Warrants for the same aggregate principal amount of Warrant Debt Securities. 

This Warrant Certificate shall not entitle the Holder hereof to any of the rights of a holder of the Warrant Debt Securities, including, without limitation, the right to receive payments of principal of (and premium, if any) or interest, if any, on the Warrant Debt Securities or to enforce any of the covenants of the Indenture. 

Reference is hereby made to the further provisions of this Warrant Certificate set forth on the reverse hereof, which further provisions shall for all purposes have the same effect as if set forth at this place. 

This Warrant Certificate shall not be valid or obligatory for any purpose until countersigned by the Warrant Agent. 

IN WITNESS WHEREOF, the Company has caused this Warrant to be executed in its name and on its behalf by the facsimile signatures of its duly authorized officers. 

 

	
 
	
 
	
 
	
 
	
 

	
Dated:
	
 
	
 
	
 
	
 

	
 

	
SITIME CORPORATION, as Company

	
 
	
 

	
By:
	
 
	
 

	
Name:
	
 
	
 

	
Title:
	
 
	
 

	
 
	
 

	
ATTEST:
	
 
	
 

	
 
	
 
	
 

	
COUNTERSIGNED

[●], as Warrant Agent

	
 
	
 

	
By:
	
 
	
 

	
Name:
	
 
	
 

	
Title:
	
 
	
 

	
 
	
 

	
ATTEST:
	
 
	
 

	
 
	
 
	
 

 

 

 
 

 

[REVERSE OF WARRANT CERTIFICATE] 

(Instructions for Exercise of Warrant) 

To exercise any Warrants evidenced hereby for Warrant Debt Securities (as hereinafter defined), the Holder must pay, in lawful money of the United States of America, [in cash or by certified check or official bank check in New York Clearing House funds] [by bank wire transfer in immediately available funds], the Warrant Price in full for Warrants exercised, to [●] [address of Warrant Agent], Attention: [●], which payment must specify the name of the Holder and the number of Warrants exercised by such Holder. In addition, the Holder must complete the information required below and present this Warrant Certificate in person or by mail (certified or registered mail is recommended) to the Warrant Agent at the appropriate address set forth above. This Warrant Certificate, completed and duly executed, must be received by the Warrant Agent within five business days of the payment. 

(To be executed upon exercise of Warrants) 

The undersigned hereby irrevocably elects to exercise Warrants, evidenced by this Warrant Certificate, to purchase $[●] principal amount of the [TITLE OF WARRANT DEBT SECURITIES] (the “Warrant Debt Securities”), of SiTime Corporation and represents that the undersigned has tendered payment for such Warrant Debt Securities, in lawful money of the United States of America, [in cash or by certified check or official bank check in New York Clearing House funds] [by bank wire transfer in immediately available funds], to the order of SiTime Corporation, c/o [insert name and address of Warrant Agent], in the amount of $ in accordance with the terms hereof. The undersigned requests that said principal amount of Warrant Debt Securities be in fully registered form in the authorized denominations, registered in such names and delivered all as specified in accordance with the instructions set forth below. 

If the number of Warrants exercised is less than all of the Warrants evidenced hereby, the undersigned requests that a new Warrant Certificate evidencing the Warrants for the aggregate principal amount of Warrant Debt Securities remaining unexercised be issued and delivered to the undersigned unless otherwise specified in the instructions below. 

 

	
 
	
 
	
 
	
 
	
 
	
 
	
 

	
Dated:
	
 
	
 
	
 
	
Name:
	
 
	
 

	
 
	
 
	
 
	
 
	
 
	
 
	
Please Print

 

	
 
	
 
	
 
	
 
	
 
	
 
	
 

	
Address:
	
 
	
 
	
 
	
 
	
 
	
 

	
 
	
 
	
 
	
 
	
 

	
(Insert Social Security or Other Identifying Number of Holder)
	
 
	
 
	
 
	
 

 

	
 
	
 
	
 
	
 
	
 
	
 
	
 

	
 
	
 
	
 
	
 

	
Signature Guaranteed:
	
 
	
 
	
 
	
 
	
 
	
 

	
 
	
 
	
Signature
	
 
	
 
	
 
	
 

 

(Signature must conform in all respects to name of holder as specified on the face of this Warrant Certificate and must bear a signature guarantee by a FINRA member firm). 

This Warrant may be exercised at the following addresses: By hand at: 

[●] 

 

By mail at: 

[Instructions as to form and delivery of Warrant Debt Securities and, if applicable, Warrant Certificates evidencing Warrants for the number of Warrant Debt Securities remaining unexercised—complete as appropriate.] 

 

 

 
 

 

ASSIGNMENT 

[Form of assignment to be executed if Warrant Holder desires to transfer Warrant] 

FOR VALUE RECEIVED, hereby sells, assigns and transfers unto: 

 

	
 
	
 
	
 
	
 
	
 

	
 
	
 
	
 
	
 
	
 

	
(Please print name and address including zip code)
	
 
	
 
	
 
	
Please print Social Security or other identifying number

 

the right represented by the within Warrant to purchase aggregate principal amount of [Title of Warrant Debt Securities] of SiTime Corporation to which the within Warrant relates and appoints attorney to transfer such right on the books of the Warrant Agent with full power of substitution in the premises. 

 

	
 
	
 
	
 
	
 
	
 
	
 
	
 

	
Dated:
	
 
	
 
	
 
	
Name:
	
 
	
 

	
 
	
 
	
 
	
 
	
 
	
 
	
Signature

 

(Signature must conform in all respects to name of holder as specified on the face of the Warrant) 

 

	
 

	
Signature GuaranteedExhibit 4.1

 

CERTIFICATE OF INCORPORATION

 

OF

 

LONGEVERON INC.

 

FIRST: The name of the Corporation
is Longeveron Inc. (the “Corporation”).

 

SECOND: The address of the
Corporation’s registered office in the State of Delaware is 1209 Orange Street, Wilmington, County of New Castle County,
DE 19801. The name of the registered agent of the Corporation at such address is National Registered Agents, Inc.

 

THIRD: The nature of the business
or purposes to be conducted or promoted by the Corporation is to engage in any lawful act or activity for which corporations may
be organized under the General Corporation Law of the State of Delaware (the “DGCL”).

 

FOURTH: The total number of
shares of all classes of stock which the Corporation shall have authority to issue is One Hundred Five Million (105,000,000) shares,
consisting of (a) Eighty Four Million Two Hundred Ninety Five Thousand (84,295,000) shares of Class A Common Stock, $0.001 par
value per share (“Class A Common Stock”), (b) Fifteen Million Seven Hundred Five Thousand (15,705,000) shares of Class
B Common Stock, $0.001 par value per share (“Class B Common Stock” and together with the Class A Common Stock the “Common
Stock”), and (c) Five Million (5,000,000) shares of Preferred Stock, $0.001 par value per share (“Preferred Stock”).

 

The number of authorized shares of Class A Common Stock, Class
B Common Stock or Preferred Stock may be increased or decreased (but not below the number of shares thereof then outstanding plus,
in the case of the Class A Common Stock, the number of shares of Class A Common Stock reserved pursuant to Section 8 of Part A
of this Article FOURTH) by the affirmative vote of the holders of capital stock representing a majority of the voting power of
all of the then-outstanding shares of capital stock of the Corporation entitled to vote thereon, irrespective of the provisions
of Section 242(b)(2) of the DGCL.

 

The following is a statement of the designations and the powers,
privileges and rights, and the qualifications, limitations or restrictions thereof in respect of each class of capital stock of
the Corporation.

 

A.    CLASS A COMMON STOCK
AND CLASS B COMMON STOCK.

 

1. Equal Status; General. Except as otherwise
provided herein or required by law, shares of Class A Common Stock and Class B Common Stock shall have the same rights, privileges,
preferences and powers, rank equally (including as to dividends and distributions, and upon any liquidation, dissolution, distribution
of assets or winding up of the Corporation), share ratably and be identical in all respects and as to all matters. The voting,
dividend, liquidation and other rights, preferences and powers of the holders of the Class A Common Stock and Class B Common Stock
are subject to and qualified by the rights, powers and preferences of the holders of the Preferred Stock of any series as may be
designated by the Board of Directors of the Corporation (the “Board of Directors”) upon any issuance of the Preferred
Stock of any series.

 

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2. Voting. Except as otherwise provided
herein or expressly required by law, at all meetings of stockholders and on all matters submitted to a vote of stockholders
of the Corporation generally, each holder of Class A Common Stock, as such, shall have the right to one (1) vote per share of
Class A Common Stock held of record by such holder and each holder of Class B Common Stock, as such, shall have the right to
five (5) votes per share of Class B Common Stock held of record by such holder. Except as otherwise provided herein or
required by law, the holders of shares of Class A Common Stock and Class B Common Stock, as such, shall (a) at all times vote
together as a single class on all matters (including the election of directors) submitted to a vote of the stockholders of
the Corporation generally, (b) be entitled to notice of any stockholders’ meeting in accordance with the Bylaws of the
Corporation (as the same may be amended and/or restated from time to time, the “Bylaws”), and (c) be
entitled to vote upon such matters and in such manner as may be provided by law; provided, however, that, except as
otherwise required by law, holders of Class A Common Stock and Class B Common Stock, as such, shall not be entitled to vote
on any amendment to this Certificate of Incorporation (which, as used herein, shall mean the certificate of incorporation of
the Corporation, as amended from time to time, including the terms of any certificate of designations of 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 designations) or pursuant to the DGCL.
There shall be no cumulative voting.

 

3. Dividends. Shares of Class A Common Stock
and Class B Common Stock shall be treated equally, identically and ratably, on a per share basis, with respect to any dividends
as may be declared and paid from time to time by the Board of Directors out of any assets of the Corporation legally available
therefor, subject to any preferential dividend or other rights of any then outstanding Preferred Stock and to the requirements
of applicable law; provided, however, that in the event a dividend is paid in the form of shares of Class A Common Stock
or Class B Common Stock (or rights to acquire, or securities convertible into or exchangeable for, such shares), then holders of
Class A Common Stock shall be entitled to receive shares of Class A Common Stock (or rights to acquire, or securities convertible
into or exchangeable for, such shares, as the case may be), and holders of Class B Common Stock shall be entitled to receive shares
of Class B Common Stock (or rights to acquire, or securities convertible into or exchangeable for, such shares, as the case may
be), with holders of shares of Class A Common Stock and Class B Common Stock receiving, on a per share basis, an identical number
of shares of Class A Common Stock or Class B Common Stock (or rights to acquire, or securities convertible into or exchangeable
for, such shares, as the case may be), as applicable. Notwithstanding the foregoing, the Board of Directors may pay or make a disparate
dividend per share of Class A Common Stock or Class B Common Stock (whether in the amount of such dividend payable per share, the
form in which such dividend is payable, the timing of the payment, or otherwise) if such disparate dividend is approved by the
affirmative vote of the holders of a majority of the outstanding shares of Class A Common Stock and Class B Common Stock, each
voting separately as a class.

 

4. Subdivisions, Combinations or Reclassifications. Shares
of Class A Common Stock or Class B Common Stock may not be subdivided, combined or reclassified unless the shares of the other
class is concurrently therewith proportionately subdivided, combined or reclassified in a manner that maintains the same proportionate
equity ownership between the holders of the outstanding Class A Common Stock and Class B Common Stock on the record date for such
subdivision, combination or reclassification; provided, however, that shares of one such class may be subdivided, combined
or reclassified in a different or disproportionate manner if such subdivision, combination or reclassification is approved by the
affirmative vote of the holders of a majority of the outstanding shares of Class A Common Stock and Class B Common Stock, each
voting separately as a class.

 

5. Liquidation, Dissolution or Winding Up. Subject to
the preferential or other rights of any holders of Preferred Stock then outstanding, upon the dissolution, distribution of assets,
liquidation or winding up of the Corporation, whether voluntary or involuntary, holders of Class A Common Stock and Class B Common
Stock will be entitled to receive ratably all assets of the Corporation available for distribution to its stockholders unless disparate
or different treatment of the shares of each such class with respect to distributions upon any such liquidation, dissolution, distribution
of assets or winding up is approved by the affirmative vote of the holders of a majority of the outstanding shares of Class A Common
Stock and Class B Common Stock, each voting separately as a class.

 

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6. Merger or Consolidation. In the case of any
distribution or payment in respect of the shares of Class A Common Stock or Class B Common Stock, or any consideration into
which such shares are converted, upon the consolidation or merger of the Corporation with or into any other entity, such
distribution, payment or consideration that the holders of shares of Class A Common Stock or Class B Common Stock have the
right to receive, or the right to elect to receive, shall be made ratably on a per share basis among the holders of the Class
A Common Stock and Class B Common Stock as a single class; provided, however, that shares of such classes may receive,
or have the right to elect to receive, different or disproportionate consideration in connection with such consolidation,
merger or other transaction if the only difference in the per share consideration to the holders of the Class A Common Stock
and Class B Common Stock is that any securities distributed to the holder of, or issuable upon the conversion of, a share of
Class B Common Stock have five (5) times the voting power of any securities distributed to the holder of, or issuable upon
the conversion of, a share of Class A Common Stock.

 

7. Conversion.

 

7.1. Optional Conversion of Class B Common Stock. Each
share of Class B Common Stock shall be convertible into one (1) fully paid and nonassessable share of Class A Common Stock at the
option of the holder thereof at any time upon written notice to the Corporation (an “Optional Class B Conversion Event”).
Before any holder of Class B Common Stock shall be entitled to convert any shares of Class B Common Stock into shares of Class
A Common Stock, such holder shall surrender the certificate or certificates therefor (if any), duly endorsed, at the principal
corporate office of the Corporation or of any transfer agent for the Class B Common Stock, and shall provide written notice to
the Corporation at its principal corporate office, of such conversion election and shall state therein the name or names (i) in
which the certificate or certificates representing the shares of Class A Common Stock into which the shares of Class B Common Stock
are so converted are to be issued (if such shares of Class A Common Stock are certificated) or (ii) in which such shares of Class
A Common Stock are to be registered in book-entry form (if such shares of Class A Common Stock are uncertificated). If the shares
of Class A Common Stock into which the shares of Class B Common Stock are to be converted are to be issued in a name or names other
than the name of the holder of the shares of Class B Common Stock being converted, such notice shall be accompanied by a written
instrument or instruments of transfer, in form satisfactory to the Corporation, duly executed by the holder. The Corporation shall,
as soon as practicable thereafter, issue and deliver at such office to such holder, or to the nominee or nominees of such holder,
a certificate or certificates representing the number of shares of Class A Common Stock to which such holder shall be entitled
upon such conversion (if such shares of Class A Common Stock are certificated) or shall register such shares of Class A Common
Stock in book-entry form (if such shares of Class A Common Stock are uncertificated). Such conversion shall be deemed to be effective
immediately prior to the close of business on the date of such surrender of the shares of Class B Common Stock to be converted
following or contemporaneously with the provision of written notice of such conversion election as required by this Subsection
7.1, the shares of Class A Common Stock issuable upon such conversion shall be deemed to be outstanding as of such time, and the
Person or Persons entitled to receive the shares of Class A Common Stock issuable upon such conversion shall be deemed to be the
record holder or holders of such shares of Class A Common Stock as of such time. Notwithstanding anything herein to the contrary,
shares of Class B Common Stock represented by a lost, stolen or destroyed stock certificate may be converted pursuant to an Optional
Class B Conversion Event if the holder thereof notifies the Corporation or its transfer agent that such certificate has been lost,
stolen or destroyed and makes an affidavit of that fact acceptable to the Corporation and executes an agreement acceptable to the
Corporation to indemnify the Corporation from any loss incurred by it in connection with such certificate.

 

7.2. Automatic Conversion of Class B Common Stock. Each
share of Class B Common Stock shall, without further action by the Corporation or the holder thereof, automatically convert into
one (1) fully paid and nonassessable share of Class A Common Stock upon the occurrence of a Transfer (as defined in Section 9),
other than a Permitted Transfer (as defined in Section 9) (a “Mandatory Class B Conversion Event”).

 

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7.3. Certificates. Each outstanding stock
certificate (if shares are in certificated form) that, immediately prior to the occurrence of a Mandatory Class B Conversion
Event, represented one or more shares of Class B Common Stock subject to such Mandatory Class B Conversion Event shall, upon
such Mandatory Class B Conversion Event, be deemed to represent an equal number of shares of Class A Common Stock, without
the need for surrender or exchange thereof. The Corporation shall, upon the request of any holder whose shares of Class B
Common Stock have been converted into shares of Class A Common Stock as a result of an Optional Class B Conversion Event or a
Mandatory Class B Conversion Event (either of the foregoing, a “Conversion Event”) and upon surrender by such
holder to the Corporation of the outstanding certificate(s) formerly representing such holder’s shares of Class B
Common Stock, if any (or, in the case of any lost, stolen or destroyed certificate, upon such holder providing an affidavit
of that fact acceptable to the Corporation and executing an agreement acceptable to the Corporation to indemnify the
Corporation from any loss incurred by it in connection with such certificate), issue and deliver to such holder (or such
other Person specified pursuant to Subsection 7.1) certificate(s) representing the shares of Class A Common Stock into which
such holder’s shares of Class B Common Stock were converted as a result of such Conversion Event (if such shares are
certificated) or, if such shares are uncertificated, register such shares in book-entry form. Each share of Class B Common
Stock that is converted pursuant to Subsection 7.1 or 7.2 shall thereupon automatically be retired and shall not be available
for reissuance.

 

7.4. Policies and Procedures. The Corporation may, from
time to time, establish such policies and procedures, not in violation of applicable law or the other provisions of this Certificate
of Incorporation or Bylaws of the Corporation, relating to the conversion of the Class B Common Stock into Class A Common Stock,
as it may deem necessary or advisable in connection therewith. If the Corporation has reason to believe that a Transfer or other
Conversion Event giving rise to a conversion of shares of Class B Common Stock into Class A Common Stock has occurred but has not
theretofore been reflected on the books of the Corporation (or in book-entry as maintained by the transfer agent of the Corporation),
the Corporation may request that the holder of such shares furnish affidavits or other evidence to the Corporation as the Corporation
deems necessary to determine whether a conversion of shares of Class B Common Stock to Class A Common Stock has occurred, and if
such holder does not within ten (10) days after the date of such request furnish sufficient evidence to the Corporation (in the
manner provided in the request) to enable the Corporation to determine that no such conversion has occurred, any such shares of
Class B Common Stock, to the extent not previously converted, shall be automatically converted into shares of Class A Common Stock
and the same shall thereupon be registered on the books and records of the Corporation (or in book-entry as maintained by the transfer
agent of the Corporation). In connection with any action of stockholders taken at a meeting, the stock ledger of the Corporation
(or in book-entry as maintained by the transfer agent of the Corporation) shall be presumptive evidence as to who are the stockholders
entitled to vote in person or by proxy at any meeting of stockholders and the class or classes or series of shares held by each
such stockholder and the number of shares of each class or classes or series held by such stockholder.

 

8. Reservation of Stock. The Corporation shall at all
times reserve and keep available out of its authorized but unissued shares of Class A Common Stock, solely for the purpose of effecting
the conversion of the shares of Class B Common Stock, such number of shares of Class A Common Stock as shall from time to time
be sufficient to effect the conversion of all outstanding shares of Class B Common Stock into shares of Class A Common Stock.

 

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9. Definitions.

 

“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.

 

“Family Member” means with respect to any natural
person who is a Qualified Stockholder (a) the spouse of such Qualified Stockholder, (b) the parents, grandparents, lineal descendants,
siblings or lineal descendants of siblings of such Qualified Stockholder or (c) the parents, grandparents, lineal descendants,
siblings or lineal descendants of siblings of the spouse of such Qualified Stockholder. Lineal descendants shall include adopted
persons, but only so long as they are adopted while a minor.

 

“IPO Date” means February 16, 2021.

 

“Permitted Entity” shall mean with respect to a
Qualified Stockholder: (a) a Permitted Trust solely for the benefit of (1) such Qualified Stockholder, (2) one or more Family Members
of such Qualified Stockholder, or (3) any other Permitted Entity of such Qualified Stockholder; (b) as to any Qualified Stockholder
that is a corporate entity (including limited partnerships and limited liability companies) the equity owners of such Qualified
Stockholder;

or (c) any Affiliate of, or general partnership, limited partnership,
limited liability company, corporation or other entity exclusively owned by (1) such Qualified Stockholder, (2) one or more Family
Members of such Qualified Stockholder, or (3) any other Permitted Entity of such Qualified Stockholder; provided that, as to any
Qualified Stockholder that is not a natural person, “Permitted Entity” shall not include any portfolio company of such
Qualified Stockholder.

 

“Permitted Transfer” shall mean, and be restricted
to, any Transfer of a share of Class B Common Stock: (i) by a Qualified Stockholder to (A) one or more Family Members of such Qualified
Stockholder, (B) any Permitted Entity of such Qualified Stockholder, or (C) to such Qualified Stockholder’s revocable living
trust, which revocable living trust is itself both a Permitted Trust and a Qualified Stockholder; or (ii) by a Permitted Entity
of a Qualified Stockholder to (A) such Qualified Stockholder or one or more Family Members of such Qualified Stockholder, or (B)
any other Permitted Entity of such Qualified Stockholder.

 

“Permitted Transferee” shall mean a transferee of
shares of Class B Common Stock received in a Permitted Transfer.

 

“Permitted Trust” shall mean a bona fide trust where
each trustee is (i) a Qualified Stockholder, (ii) a Family Member, or (iii) a professional in the business of providing trustee
services, including private professional fiduciaries, trust companies and bank trust departments.

 

“Qualified Stockholder” shall mean the record holder
of a share of Class B Common Stock as of the IPO Date and any Permitted Transferee.

 

“Transfer” of a share of Class B Common Stock shall
mean any sale, assignment, transfer, conveyance, hypothecation or other transfer or disposition of such share or any legal or beneficial
interest in such share, whether or not for value and whether voluntary or involuntary or by operation of law, including, without
limitation, a transfer of a share of Class B Common Stock to a broker or other nominee (regardless of whether there is a corresponding
change in beneficial ownership), or the transfer of, or entering into a binding agreement with respect to, Voting Control over
such share by proxy or otherwise; provided, however, that the following shall not be considered a “Transfer”
within the meaning of this Section 9:

 

(i) the granting of a revocable proxy to officers or directors
of the Corporation at the request of the Board of Directors in connection with actions to be taken at an annual or special meeting
of stockholders;

 

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(ii) entering into a voting trust, agreement or arrangement
(with or without granting a proxy) solely with stockholders who are holders of Class B Common Stock, which voting trust, agreement
or arrangement does not involve any payment of cash, securities or other property to the holder of the shares subject thereto other
than the mutual promise to vote shares in a designated manner; for the avoidance of doubt, any voting trust, agreement or arrangement
entered into prior to the IPO Date shall not constitute a Transfer;

 

(iii) entering into a voting trust, agreement or arrangement
(with or without granting a proxy) pursuant to a written agreement to which the Corporation is a party;

 

(iv) the pledge of shares of Class B Common Stock by a stockholder
that creates a mere security interest in such shares pursuant to a bona fide loan or indebtedness transaction for so long as such
stockholder continues to exercise Voting Control over such pledged shares; provided, however, that a foreclosure on such
shares or other similar action by the pledgee shall constitute a Transfer unless such foreclosure or similar action otherwise qualifies
as a Permitted Transfer;

 

(v) the fact that, as of the IPO Date or at any time after
the IPO Date, the spouse of any holder of Class B Common Stock possesses or obtains an interest in such holder’s shares
of Class B Common Stock arising solely by reason of the application of the community property laws of any jurisdiction, so
long as no other event or circumstance shall exist or have occurred that constitutes a Transfer of such shares of Class B
Common Stock; provided that any transfer of shares by any holder of shares of Class B Common Stock to such holder’s
spouse, including a transfer in connection with a divorce proceeding, domestic relations order or similar legal requirement,
shall constitute a “Transfer” of such shares of Class B Common Stock unless otherwise exempt from the definition
of Transfer;

 

(vi) entering into a trading plan pursuant to Rule 10b5-1 under
the Securities Exchange Act of 1934, as amended (the “Exchange Act”), with a broker or other nominee; provided,
however, that a sale of such shares of Class B Common Stock pursuant to such plan shall constitute a “Transfer”
at the time of such sale; and

 

(vii) in connection with a merger or consolidation of the Corporation
with or into any other entity, or in the case of any other transaction having an effect on stockholders substantially similar to
that resulting from a merger or consolidation, such as the sale, lease, exchange, or other disposition (other than liens and encumbrances
created in the ordinary course of business, including liens or encumbrances to secure indebtedness for borrowed money that are
approved by the Board, so long as no foreclosure occurs in respect of any such lien or encumbrance) of all or substantially all
of the Corporation’s property and assets, that has been approved by the Board of Directors, the entering into a support,
voting, tender or similar agreement or arrangement (in each case, with or without the grant of a proxy) that has also been approved
by the Board of Directors.

 

“Voting Control” means, with respect to a share
of Class B Common Stock, the power (whether exclusive or shared) to vote or direct the voting of such share by proxy, voting agreement
or otherwise.

 

B.    PREFERRED STOCK.

 

Preferred Stock may be issued from time
to time in one or more series, each of such series to have such terms as stated or expressed herein and in the resolution or resolutions
providing for the issue of such series adopted by the Board of Directors as hereinafter provided.

 

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Authority is hereby expressly granted to
the Board of Directors from time to time to issue the Preferred Stock in one or more series, and in connection with the creation
of any such series, by adopting a resolution or resolutions providing for the issuance of the shares thereof and by filing a certificate
of designations relating thereto in accordance with the General Corporation Law of the State of Delaware, to determine and fix
the number of shares of such series and such voting powers, full or limited, or no voting powers, and such designations, preferences
and relative, participating, optional or other special rights, and qualifications, limitations or restrictions thereof, including
without limitation thereof, dividend rights, conversion rights, redemption privileges and liquidation preferences, as shall be
stated and expressed in such resolutions, all to the fullest extent now or hereafter permitted by the General Corporation Law of
the State of Delaware. The powers, preferences and relative, participating, optional and other special rights of each such series
of Preferred Stock, and the qualifications, limitations or restrictions thereof, if any, may differ from those of any and all other
series at any time outstanding. Without limiting the generality of the foregoing, the resolution or resolutions providing for the
issuance of any series of Preferred Stock may provide that such series shall be superior or rank equally or be junior to any other
series of Preferred Stock to the extent permitted by law.

 

Subject to the rights of the holders of
any series of Preferred Stock pursuant to the terms of this Certificate of Incorporation or any resolution or resolutions providing
for the issuance of such series of stock adopted by the Board of Directors, the number of authorized shares of 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 capital stock representing a majority of the voting power of all of the then-outstanding shares of capital stock of the Corporation
entitled to vote, irrespective of the provisions of Section 242(b)(2) of the General Corporation Law of the State of Delaware.

 

FIFTH: Except as
otherwise provided herein, the Corporation reserves the right to amend, alter, change or repeal any provision contained in
this Certificate of Incorporation, in the manner now or hereafter prescribed by statute and this Certificate of
Incorporation, and all rights conferred upon stockholders, directors or any other persons herein are granted subject to this
reservation.

 

SIXTH: In furtherance and not
in limitation of the powers conferred upon it by the General Corporation Law of the State of Delaware, and subject to the terms
of any series of Preferred Stock, the Board of Directors shall have the power to adopt, amend, alter or repeal the Bylaws of the
Corporation. The stockholders may not adopt, amend, alter or repeal the Bylaws of the Corporation, or adopt any provision
inconsistent therewith, unless such action is approved, in addition to any other vote required by this Certificate of Incorporation,
by the affirmative vote of the holders of at least two-thirds in voting power of the outstanding shares of capital stock
of the Corporation entitled to vote thereon. Notwithstanding any other provisions of law, this Certificate of Incorporation
or the Bylaws of the Corporation, and notwithstanding the fact that a lesser percentage may be specified by law, the affirmative
vote of the holders of at least two-thirds in voting power of the outstanding shares of capital stock of the Corporation
entitled to vote thereon shall be required to amend or repeal, or to adopt any provision inconsistent with, this Article SIXTH.

 

SEVENTH: Except to the extent
that the General Corporation Law of the State of Delaware prohibits the elimination or limitation of liability of directors for
breaches of fiduciary duty, no director of the Corporation shall be personally liable to the Corporation or its stockholders for
monetary damages for any breach of fiduciary duty as a director, notwithstanding any provision of law imposing such liability. No
amendment to or repeal of this provision shall apply to or have any effect on the liability or alleged liability of any director
of the Corporation for or with respect to any acts or omissions of such director occurring prior to such amendment or repeal. If
the General Corporation Law of the State of Delaware is amended to permit further elimination or limitation of the personal liability
of directors, then the liability of a director of the Corporation shall be eliminated or limited to the fullest extent permitted
by the General Corporation Law of the State of Delaware as so amended.

 

    7

     

    

 

EIGHTH: This Article EIGHTH
is inserted for the management of the business and for the conduct of the affairs of the Corporation.

 

1. General Powers. The
business and affairs of the Corporation shall be managed by or under the direction of the Board of Directors.

 

2. Number of Directors; Election
of Directors. Subject to the rights of holders of any series of Preferred Stock to elect directors, the number of directors
of the Corporation shall be established from time to time solely by resolution of a majority of the total number of directors that
the Corporation would have if there were no vacancies in accordance with the by-laws of the Corporation (the “By-Laws”).

 

3. Classes of Directors. Subject
to the rights of holders of any series of Preferred Stock to elect directors, the Board of Directors shall be and is divided into
three classes, designated as Class I, Class II and Class III. Each class shall consist, as nearly as may be possible, of one-third
of the total number of directors constituting the entire Board of Directors. The Board of Directors is authorized to assign members
of the Board of Directors to Class I, Class II or Class III.

 

4. Terms of Office. Subject to
the rights of holders of any series of Preferred Stock to elect directors, each director shall serve for a term ending on the
date of the third annual meeting of stockholders following the annual meeting of stockholders at which such director was elected;
provided that each director initially assigned to Class I shall serve for a term expiring at the Corporation’s first
annual meeting of stockholders held after the effectiveness of this Certificate of Incorporation; each director initially assigned
to Class II shall serve for a term expiring at the Corporation’s second annual meeting of stockholders held after the effectiveness
of this Certificate of Incorporation; and each director initially assigned to Class III shall serve for a term expiring at the
Corporation’s third annual meeting of stockholders held after the effectiveness of this Certificate of Incorporation; provided
further, that the term of each director shall continue until the election and qualification of his or her successor and be
subject to his or her earlier death, resignation or removal.

 

5. Quorum. The greater
of (a) a majority of the directors at any time in office and (b) one-third of the number of directors fixed
pursuant to Section 2 of this Article EIGHTH shall constitute a quorum of the Board of Directors. If at any meeting of
the Board of Directors there shall be less than such a quorum, a majority of the directors present may adjourn the meeting from
time to time without further notice other than announcement at the meeting, until a quorum shall be present.

 

6. Action at Meeting. Every
act or decision done or made by a majority of the directors present at a meeting duly held at which a quorum is present shall be
regarded as the act of the Board of Directors unless a greater number is required by law or by this Certificate of Incorporation.

 

7. Removal. Subject to
the rights of holders of any series of Preferred Stock, directors of the Corporation may be removed but only for cause and only
by the affirmative vote of the holders of at least two-thirds in voting power of the outstanding shares of capital stock
of the Corporation entitled to vote at an election of directors.

 

8. Vacancies. Subject
to the rights of holders of any series of Preferred Stock, any vacancy or newly created directorship in the Board of Directors,
however occurring, shall be filled only by vote of a majority of the directors then in office, although less than a quorum, or
by a sole remaining director and shall not be filled by the stockholders, unless the Board of Directors determines by resolution
that any such vacancy or newly created directorship shall be filled by the stockholders. A director elected to fill a vacancy
shall hold office until the next election of the class for which such director shall have been chosen, subject to the election
and qualification of a successor and to such director’s earlier death, resignation or removal.

 

    8

     

    

 

9. Stockholder Nominations and
Introduction of Business, Etc. Advance notice of stockholder nominations for election of directors and other business
to be brought by stockholders before a meeting of stockholders shall be given in the manner provided by the Bylaws of the Corporation.

 

10. Amendments to Article. Notwithstanding
any other provisions of law, this Certificate of Incorporation or the Bylaws of the Corporation, and notwithstanding the fact that
a lesser percentage may be specified by law, the affirmative vote of the holders of at least two-thirds in voting power
of the outstanding shares of capital stock of the Corporation entitled to vote thereon shall be required to amend or repeal, or
to adopt any provision inconsistent with, this Article EIGHTH.

 

NINTH: No action that is required
or permitted to be taken by the stockholders of the Corporation at any annual or special meeting of stockholders may be effected
by written consent of stockholders in lieu of a meeting. Notwithstanding any other provisions of law, this Certificate of
Incorporation or the Bylaws of the Corporation, and notwithstanding the fact that a lesser percentage may be specified by law,
the affirmative vote of the holders of at least two-thirds in voting power of the outstanding shares of capital stock
of the Corporation entitled to vote thereon shall be required to amend or repeal, or to adopt any provision inconsistent with,
this Article NINTH.

 

TENTH: Special meetings of
stockholders for any purpose or purposes may be called at any time only by the Board of Directors, the chairperson of the Board
of Directors, the chief executive officer or the president (in the absence of a chief executive officer) of the Corporation, and
may not be called by any other person or persons. Business transacted at any special meeting of stockholders shall be limited
to the purpose or purposes stated in the notice of meeting. Notwithstanding any other provisions of law, this Certificate
of Incorporation or the Bylaws of the Corporation, and notwithstanding the fact that a lesser percentage may be specified by law,
the affirmative vote of the holders of at least two-thirds in voting power of the outstanding shares of capital stock
of the Corporation entitled to vote thereon shall be required to amend or repeal, or to adopt any provision inconsistent with,
this Article TENTH.

 

ELEVENTH: The Corporation may
indemnify to the fullest extent permitted by law as it presently exists or may hereafter be amended any person made or
threatened to be made a party to an action or proceeding, whether criminal, civil, administrative, or investigative, by
reason of the fact that s/he, her/his testator, or intestate is or was a director, officer, employee or agent of the
Corporation or any predecessor of the Corporation, or serves or served at any other enterprise as a director, officer,
employee or agent at the request of the Corporation or any predecessor to the Corporation. Any amendment, repeal, or
modification of this ARTICLE ELEVENTH shall not adversely affect any right or protection hereunder of any person in respect
of any act or omission occurring prior to the time of such repeal or modification. Notwithstanding any other provisions of
law, this Certificate of Incorporation or the Bylaws of the Corporation, and notwithstanding the fact that a lesser
percentage may be specified by law, the affirmative vote of the holders of at least two-thirds in voting power of
the outstanding shares of capital stock of the Corporation entitled to vote thereon shall be required to amend or repeal, or
to adopt any provision inconsistent with, this Article ELEVENTH.

 

    9

     

    

 

TWELFTH: 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 (a) any derivative action or proceeding brought on behalf of
the Corporation, (b) any action asserting a claim of breach of fiduciary duty owed by any director, officer, employee, agent
or stockholder of the Corporation to the Corporation or the Corporation’s stockholders, (c) any action asserting a claim
arising pursuant to any provision of the General Corporation Law of the State of Delaware or as to which the General Corporation
Law of the State of Delaware confers jurisdiction on the Court of Chancery of the State of Delaware, (d) any
action to interpret, apply, enforce or determine the validity of the Certificate of Incorporation or the Bylaws of the Corporation
or (e) any action asserting a claim governed by the internal affairs doctrine, in each case subject to said Court of Chancery
having personal jurisdiction over the indispensable parties named as defendants therein; provided that, the provisions
of this paragraph will not apply to suits brought to enforce any liability or duty created by the Securities Act of 1933, as amended
(the “Securities Act”), Securities Exchange Act of 1934, as amended, or any other claim for which the federal courts
have exclusive jurisdiction; and provided further that, if and only if the Court of Chancery of the State of Delaware dismisses
any such action for lack of subject matter jurisdiction, such action may be brought in another state or federal court sitting in
the State of Delaware.

 

Unless
the Corporation consents in writing to the selection of an alternative forum, the federal district courts of the United States
of America shall, to the fullest extent permitted by law, be the sole and exclusive forum for the resolution of any complaint asserting
a cause of action arising under the Securities Act of 1933.

 

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

 

Notwithstanding any other provisions of
law, this Certificate of Incorporation or the Bylaws of the Corporation, and notwithstanding the fact that a lesser percentage
may be specified by law, the affirmative vote of the holders of at least two-thirds in voting power of the outstanding
shares of capital stock of the Corporation entitled to vote thereon shall be required to amend or repeal, or to adopt any provision
inconsistent with, this Article TWELFTH. If any provision or provisions of this Article TWELFTH shall be held to be invalid, illegal
or unenforceable as applied to any person or entity or circumstance for any reason whatsoever, then, to the fullest extent permitted
by law, the validity, legality and enforceability of such provisions in any other circumstance and of the remaining provisions
of this Article TWELFTH (including, without limitation, each portion of any sentence of this Article TWELFTH containing any such
provision held to be invalid, illegal or unenforceable that is not itself held to be invalid, illegal or unenforceable) and the
application of such provision to other persons or entities and circumstances shall not in any way be affected or impaired thereby.

 

Thirteenth:
The name and mailing address of the incorporator are as follows:

 

	Geoff Green	1951 NW 7th Avenue, Suite 520 Miami,

Florida 33136

 

    10

     

    

 

IN WITNESS WHEREOF, this Certificate of
Incorporation, which has been duly adopted in accordance with Section 102 of the General Corporation Law of the State of Delaware,
has been executed by its incorporator this 11th day of February, 2021.

 

	 	LONGEVERON INC.
	 	 	 
	 	By:	/s/ Geoff Green 
	 	 	Name:	Geoff Green
	 	 	Title:	
        Incorporator

 

 

11

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