APPENDIX 3

Amended and Restated Certificate of Incorporation Creating Classes of Voting and Nonvoting Common Stock and Convertible Preferred Stock [Delaware form]

AMENDED AND RESTATEDCERTIFICATE OF INCORPORATIONOF___________________________ , INC.

(Pursuant to Sections 242 and 245 of theGeneral Corporation Law of the State of Delaware)

___________________ , INC., a corporation organized and existing under and by virtue of the provisions of the General Corporation Law of the State of Delaware (the “General Corporation Law”),

DOES HEREBY CERTIFY:

1. That the name of this corporation is ___________________ , INC., and that this corporation was originally incorporated pursuant to the General Corporation Law on [date of incorporation] under the name___________________ ...

Get The Crowdfunding Handbook now with the O’Reilly learning platform.

O’Reilly members experience books, live events, courses curated by job role, and more from O’Reilly and nearly 200 top publishers.