Document:

Exhibit
10.55

 

CONSULTING
AGREEMENT

 

This
Consulting Agreement (the “Agreement”) is made effective as of July 21st, 2021, by and between Blue Star Foods Corporation,
a Delaware corporation (the “Company”) and Intelligent Investments I LLC, a Florida Limited Liability
Company, (the “Consultant”).

 

WHEREAS,
Company desires to engage certain services of Consultant (collectively, the “Services” as defined in greater detail herein);
and WHEREAS, Consultant desires to provide such services in exchange for the compensation described below;

 

NOW
THEREFORE, in consideration of the promises and the mutual covenants and agreements hereinafter set forth, the parties hereto covenant
and agree as follows:

 

		1)	Term
                                            of Consultancy. Company hereby agrees to retain the Consultant to act in a consulting
                                            capacity to the Company, and the Consultant hereby agrees to provide the Services to the
                                            Company, commencing upon the execution of this Agreement (the “Commencement Date”),
                                            and ending upon the twelve (12) month anniversary of this Agreement (the “Termination
                                            Date”), unless sooner terminated as provided hereunder (the “Term”).

 

		2)	Duties
                                            of Consultant. The Consultant agrees that it will provide the following services:

 

		●	Consulting
                                            on optimizing SEC reporting, and other corporate finance legal issues; and

		●	Legal
                                            consulting services in regard to potential mergers & acquisition and other reasonably
                                            related services, (the “Services”).

 

		3)	Termination.

 

		a.	Either
                                            party may terminate this Agreement upon giving thirty (30) days prior written notice thereof
                                            to the other party. Any such notice shall be addressed to the party at the address shown
                                            above or such other address as the party may notify the other of and shall be deemed given
                                            upon delivery if personally delivered, or forty-eight (48) hours after deposited in the United
                                            States mail, postage prepaid, registered or certified mail, return receipt requested.

 

		b.	Upon
                                            such termination all rights and duties of the parties toward each other shall cease except:
                                            (i) that the Company shall be obliged to pay, within ten (10) days of the effective date
                                            of termination, all amounts owing to Consultant for Services completed and accepted by the
                                            Company prior to the termination date and related expenses, if any, in accordance with the
                                            provisions of Section 5 (Remuneration) hereof; and (ii) 10 (Independent Contractor), 7 (Accuracy
                                            of Information), and 8 through 12 shall survive termination of this Agreement.

 

		4)	Remuneration.
                                            As compensation for the delivery to Company of the Services by Consultant, the Company
                                            shall pay Consultant as follows: one hundred and twenty thousand dollars ($120,000
                                            USD) shares of the Company’s common stock (the “Shares”). The Shares
                                            shall be deemed earned in full and non-refundable upon execution of this Agreement.

 

The
total fees for Services shall be released to the Consultant upon the following schedule:

 

		●	On
                                            September 30th, 2021, the Company shall pay to the Consultant thirty thousand
                                            ($30,000 USD) shares of common stock. The number of shares of common stock shall be determined
                                            by dividing $30,000 USD by the closing share price of the last day of trading of the fiscal
                                            quarter (Q3-2021). The shares shall be issued to the Consultant within 5 business days of
                                            the end of this date.

 

    	 	 	 

     

    

 

		●	On
                                            December 31st, 2021, the Company shall pay to the Consultant thousand ($30,000
                                            USD) shares of common stock. The number of shares of common stock shall be determined by
                                            dividing $30,000 USD by the closing share price of the last day of trading of the fiscal
                                            quarter (Q4-2021). The shares shall be issued to the Consultant within 5 business days of
                                            the end of this date.

 

		●	On
                                            March 31st, 2021, the Company shall pay to the Consultant thirty thousand ($30,000
                                            USD) shares of common stock. The number of shares of common stock shall be determined by
                                            dividing $30,000 USD by the closing share price of the last day of trading of the fiscal
                                            quarter (Q1-2022). The shares shall be issued to the Consultant within 5 business days of
                                            the end of this date.

 

		●	On
                                            June 30th, 2021, the Company shall pay to the Consultant thirty thousand ($30,000
                                            USD) shares of common stock. The number of shares of common stock shall be determined by
                                            dividing $30,000 USD by the closing share price of the last day of trading of the fiscal
                                            quarter (Q2-2022). The shares shall be issued to the Consultant within 5 business days of
                                            the end of this date.

 

All
equity compensation received pursuant to this agreement, shall be subject to a lock-up provision, with the following schedule:

 

		●	100%
                                            of the original stock held, can be sold after a holding period of 12 months from the date
                                            of the signing of this agreement

 

At
the Consultant’s option and upon the Consultant’s written instructions to the Company, the Company shall issue all or a portion
of the Stock due to the Consultant under this Agreement directly to specified Consultant affiliates, or any other third-party assignee.
Such assignees shall also be subject to the lock-up provisions described above. The stock Certificates evidencing such shares shall include
a legend reflecting the lock-up provisions. All shares described in this agreement shall be deemed earned up full upon execution of this
agreement, and once paid, the Consulting Fee shall be non-refundable.

 

		5)	Consultant’s
                                            Representations. Consultant represents and warrants to the Company, to the best of its
                                            knowledge, as follows:

 

		a.	No
                                            Violation of Law. The performance of the services set forth under this Agreement will not
                                            violate any rule or provision of any regulatory agency having jurisdiction over Consultant.

 

		6)	Confidentiality
                                            and Non-Circumvention.

 

		a.	Consultant
                                            agrees that any confidential or proprietary matters (except publicly or freely usable material
                                            as otherwise obtained from another source) of Company will be kept in strict confidence until
                                            and including the date three years from the execution of this Agreement. Each party specifically
                                            agrees that none of the information either party may obtain about the other’s business
                                            may be used to that party’s detriment or competitive or economic disadvantage, and
                                            each company agrees not to solicit any employee of the other for a period of one year.

 

    	 

    	 

    

 

		b.	Consultant
                                            hereto agrees not to circumvent or attempt to circumvent, or compete or attempt to compete
                                            with, Company in any manner. Unless he obtains the prior written consent of Company, Consultant
                                            (and his agents and representatives) shall not, directly or indirectly, contact or solicit
                                            any of the contacts disclosed by Company for any reason whatsoever. Unless he obtains the
                                            prior written consent of Company, Consultant shall not use any Confidential Information or
                                            Non-confidential Information in an effort to transact directly with any contact to the exclusion
                                            of Company. Consultant further agrees to present to Company for development and exploitation
                                            any and all business opportunities which Consultant encounters or develops before Consultant
                                            pursues such business opportunities for Consultant’s own account or for the account
                                            of another business entity or combination.

 

		c.	As
                                            consideration for Consultant’s agreement hereto not to compete with, or circumvent
                                            the efforts of Company in the development of the Company businesses and to offer Company
                                            first rights to any and all business opportunities that Consultant encounters or develops,
                                            Company agrees to grant Consultant an equity position in Company and/or one of Company’s
                                            subsidiary businesses.

 

		7)	Assignment.
                                            The rights or obligations of Consultant under this Agreement may not be assigned. Any
                                            assignment in violation of the foregoing shall be null and void.

 

		8)	Expenses.
                                            Except as otherwise provided, Consultant agrees to pay for all its expenses.

 

		9)	Status
                                            as Independent Contractor. Consultant’s engagement pursuant to this Agreement shall
                                            be as independent contractor, and not as an employee, officer or other agent of the Company.
                                            No party to this Agreement shall represent or hold itself out to be the employer or employee
                                            of the other. Consultant further acknowledges the consideration provided hereinabove is a
                                            gross amount of consideration and that the Company will not withhold from such consideration
                                            any amounts as to income taxes, social security payments or any other payroll taxes. All
                                            such income taxes and other such payment shall be made or provided for by Consultant and
                                            the Company shall have no responsibility or duties regarding such matters. No party possesses
                                            the authority to bind any other party in any agreements without the express written consent
                                            of the entity to be bound.

 

		10)	Attorney’s
                                            Fees. If any legal action or any arbitration or other proceeding is brought for the enforcement
                                            or interpretation of this Agreement, or because of an alleged dispute, breach, default or
                                            misrepresentation in connection with or related to this Agreement, the successful or prevailing
                                            party shall be entitled to recover reasonable attorneys’ fees and other costs in connection
                                            with that action or proceeding, in addition to any other relief to which it or they may be
                                            entitled.

 

		11)	Waiver.
                                            The waiver by either party of a breach of any provision of this Agreement by the other
                                            party shall not operate or be construed as a waiver of any subsequent breach by such other
                                            party.

 

		12)	Choice
                                            of Law, Jurisdiction and Venue. This Agreement shall be governed by, construed and enforced
                                            in accordance with the laws of the State of New York. The parties agree that the city, state
                                            and county of New York will be the venue of any dispute and will have jurisdiction over all
                                            parties.

 

		13)	Complete
                                            Agreement. This Agreement contains the entire agreement of the parties relating to the
                                            subject matter hereof. This Agreement and its terms may not be changed orally but only by
                                            an agreement in writing signed by the party against whom enforcement of any waiver, change,
                                            modification, extension or discharge is sought.

 

    	 

    	 

    

 

		14)	Counterparts.
                                            This Agreement may be executed simultaneously in one or more counterparts, each of which
                                            shall be deemed an original, but all of which together shall constitute one and the same
                                            instrument. A party may execute this Agreement and transmit its signature by facsimile, which
                                            shall be fully binding, and the party taking such actions shall deliver a manually signed
                                            original as soon as is practicable.

 

		15)	Further
                                            Assurances. Each party agrees to cooperate fully with the other and to execute such further
                                            instruments, documents and agreements and to give such further written assurances, as may
                                            be reasonably requested by the other to better evidence and reflect the transactions described
                                            herein and contemplated hereby, and to carry into effect the intents and purposes of this
                                            Agreement.

 

IN
WITNESS WHEREOF, the parties hereto have caused this Consulting Agreement to be duly executed, all as of date first above written.

 

	“Company”
    Blue Star Foods Corporation	 
	 	 	 
	BY:	/s/ John
    Keeler	 
		John Keeler, Chairman & CEO	 
	 	 	 
	“Consultant”
    Intelligent Investments I LLC	 
	 	 	 
	BY:	/s/ Mark E. Crone	 
		Mark E. Crone, Managing PartnerEX-4.3

 Exhibit 4.3 

RESTATED CERTIFICATE OF INCORPORATION 

OF 
 OMEGA THERAPEUTICS, INC. 

The name of the corporation is Omega Therapeutics, Inc. The corporation was originally incorporated by the filing of its original Certificate
of Incorporation with the Secretary of State of the State of Delaware on July 13, 2016 under the name VL42, Inc. This Restated Certificate of Incorporation of the corporation, which restates and integrates and also further amends the provisions
of the corporation’s Certificate of Incorporation, 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 is hereby amended, integrated and restated to read in its entirety as follows: 

FIRST: The name of the Corporation is Omega Therapeutics, Inc. (the “Corporation”). 

SECOND: The address of the Corporation’s registered office in the State of Delaware is 1209 Orange Street, in the City of
Wilmington, County of New Castle, Delaware 19801. The name of its registered agent at that address is The Corporation Trust Company. 

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. 
 FOURTH: The total number of
shares of all classes of stock which the Corporation shall have authority to issue is 210,000,000 shares, consisting of (a) 200,000,000 shares of Common Stock, $0.001 par value per share (“Common Stock”), and (b) 10,000,000 shares of
Preferred Stock, $0.001 par value per share (“Preferred Stock”). 
 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.    COMMON STOCK. 

1. General. The voting, dividend and liquidation rights of the holders of the Common Stock are subject to and qualified by the
rights 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. 

2. Voting. The holders of the Common Stock shall have voting rights at all meetings of stockholders, each such holder being
entitled to one vote for each share thereof held by such 

  
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holder; provided, however, that, except as otherwise required by law, holders of Common Stock shall not be entitled to vote on any amendment to this Restated 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 as a class with the holders of one or more other such series, to vote thereon pursuant to this Restated
Certificate of Incorporation or the General Corporation Law of the State of Delaware. There shall be no cumulative voting. 
 The
number of authorized shares of Common 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 of the 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. 

3. Dividends. Dividends may be declared and paid on the Common Stock if, as and when determined by the Board of Directors
subject to any preferential dividend or other rights of any then outstanding Preferred Stock and to the requirements of applicable law. 

4. Liquidation. Upon the dissolution or liquidation of the Corporation, whether voluntary or involuntary, holders of Common Stock
will be entitled to receive all assets of the Corporation available for distribution to its stockholders, subject to any preferential or other rights of any then outstanding Preferred Stock. 

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. 

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. 

  
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 Subject to the rights of the holders of any series of Preferred Stock pursuant to the terms
of this Restated 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 a majority of the 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 Restated Certificate of Incorporation, in the manner now or hereafter prescribed by statute and this Restated 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 Restated 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, voting together as a single class. In addition to any other
vote required by this Restated Certificate of Incorporation or the Bylaws of the Corporation or otherwise required 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, voting together as a single class, shall be required to amend or repeal, or to adopt any provision inconsistent with, whether by merger or consolidation or otherwise by
operation of law, 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.

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. 

  
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 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 by the Board of Directors. Election of directors need not be by written ballot, except as and to the
extent provided in the Bylaws of the Corporation. 
 3. Classes of Directors. 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 (the “Preferred Stock Directors”)) shall be and are 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. Each director (other than Preferred Stock Directors) 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 Restated 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 Restated 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 Restated 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 Restated Certificate of Incorporation. 

7. Removal. Except for any Preferred Stock Directors, 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 in respect of any Preferred Stock Directors, 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 

  
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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 or newly created directorship 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. 
 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. Preferred Stock Directors. During any period when the holders of one or more series of
Preferred Stock have the right to elect additional directors as provided for or fixed pursuant to the provisions of Article FOURTH hereof or any certificate of designations of any series of Preferred Stock, then upon commencement and for the
duration of the period during which such right continues: (i) the then otherwise total number of authorized directors of the Corporation shall automatically be increased by such specified number of directors, and the holders of such 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, disqualification, resignation or removal. Except as otherwise provided for or fixed
pursuant to the provisions of Article FOURTH hereof or any certificate of designations of any series of Preferred Stock, 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 stock, such person or persons then serving as additional directors shall cease to qualify to serve as directors and shall automatically cease to be a director, the terms of office of all such additional directors
elected by the holders of such stock, or elected to fill any vacancies resulting from the death, resignation, disqualification or removal of such additional directors, shall forthwith terminate, and the total authorized number of directors of the
Corporation shall be reduced accordingly. 
 11. Amendments to Article. In addition to any other vote required by this
Restated Certificate of Incorporation or the Bylaws of the Corporation or otherwise required 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, voting together as a single class, shall be required to amend or repeal, or to adopt any provision inconsistent with, whether by merger or consolidation or otherwise by operation of law,
this Article EIGHTH. 
 NINTH: Except as otherwise provided in the terms of any series of Preferred Stock, 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. In addition to any other vote required by this Restated
Certificate of Incorporation or the Bylaws of the Corporation or otherwise required 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, voting together as a single class, shall be required to amend or repeal, or to adopt any provision inconsistent with, whether by merger or consolidation or otherwise by operation of law, this Article
NINTH. 

  
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 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. In addition to any other vote required by this Restated Certificate of Incorporation or the Bylaws
of the Corporation or otherwise required 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, voting together as a single class, shall be required to amend or repeal, or to adopt any provision inconsistent with, whether by merger or consolidation or otherwise by operation of law, this Article TENTH. 

ELEVENTH: 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
current or former director, officer, employee 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, this Restated Certificate of Incorporation or the Bylaws of the Corporation 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 or (d) 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
sentence will not apply to suits brought to enforce any liability or duty created by the Securities Act of 1933, as amended, or the 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, as amended. 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 ELEVENTH. In addition to any other vote required by this Restated Certificate of Incorporation or the Bylaws of the
Corporation or otherwise required 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,
voting together as a single class, shall be required to amend or repeal, or to adopt any provision inconsistent with, whether by merger or consolidation or otherwise by operation of law, this Article ELEVENTH. If any provision or provisions of this
Article ELEVENTH 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

  
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such provisions in any other circumstance and of the remaining provisions of this Article ELEVENTH (including, without limitation, each portion of any sentence of this Article ELEVENTH 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.
 IN WITNESS WHEREOF, this Restated Certificate of Incorporation, which restates, integrates and amends the certificate of
incorporation of the Corporation, and which has been duly adopted in accordance with Sections 228, 242 and 245 of the General Corporation Law of the State of Delaware, has been executed by its duly authorized officer this
     day of             , 2021. 
  

			
	OMEGA THERAPEUTICS, INC.
		
	By:	 	  

		 	Name: Mahesh Karande
		 	Title:   President and Chief Executive Officer

  
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