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- 1.1 Form of Underwriting Agreement
- 1.2 Form of Business Combination Marketing Agreement
- 3.1 Certificate of Incorporation
- 3.2 Amendment to Certificate of Incorporation
- 3.3 Form of Amended and Restated Certificate of Incorporation
- 3.4 by Laws
- 4.1 Specimen Unit Certificate
- 4.2 Specimen Class a Common Stock Certificate
- 4.3 Specimen Warrant Certificate
- 4.4 Form of Warrant Agreement Between Continental Stock Transfer & Trust Company, LLC and the Registrant
- 5.1 Opinion of Ellenoff Grossman & Schole LLP
- 10.1 Form of Letter Agreement Among the Registrant and Our Officers, Directors and Cfac Holdings VI, LLC
- 10.2 Promissory Note, Dated October 6, 2020, Issued to Cfac Holdings VI, LLC
- 10.3 Form of Investment Management Trust Agreement Between Continental Stock Transfer & Trust Company, LLC and the Registrant
- 10.4 Form of Registration Rights Agreement Between the Registrant and Certain Security Holders
- 10.5 Form of Private Placement Units Purchase Agreement Between the Registrant and Cfac Holdings VI, LLC
- 10.6 Form of Indemnity Agreement
- 10.7 Form of Expense Advancement Agreement by and Between the Registrant and Cfac Holdings VI, LLC
- 10.8 Form of Administrative Services Agreement by and Between the Registrant and Cfac Holdings VI, LLC
- 10.9 Form of Forward Purchase Contract Between the Registrant and Cfac Holdings VI, LLC
- 14 Form of Code of Ethics
- 99.1 Form of Audit Committee Charter
- 99.2 Form of Compensation Committee Charter
- 99.3 Consent of Anshu Jain
- 99.4 Consent of Alice Chan
Exhibit 3.2
CERTIFICATE OF AMENDMENT
OF THE
CERTIFICATE OF INCORPORATION
OF
CF FINANCE ACQUISITION CORP. V
CF Finance Acquisition Corp. V, a corporation duly organized and existing under the General Corporation Law of the State of Delaware (the “Corporation”), does hereby certify that:
1. The Certificate of Incorporation of the Corporation is hereby amended by amending and restating Article I to read as follows:
“The name of the corporation shall be CF Acquisition Corp. VI (the “Corporation”).”
2. The foregoing amendment was duly adopted in accordance with the provisions of Section 242 and 228 (by the written consent of the stockholders of the Corporation) of the General Corporation Law of the State of Delaware.
(Remainder of page intentionally left blank.)
IN WITNESS WHEREOF, this Certificate of Amendment of the Certificate of Incorporation has been executed by a duly authorized officer of this corporation this 1st day of October, 2020.
CF FINANCE ACQUISITION CORP. V | ||
By: | /s/ Howard W. Lutnick | |
Howard W. Lutnick | ||
Chairman and Chief Executive Officer | ||
[Certificate of Amendment of the Certificate of Incorporation of CF Finance Acquisition Corp. V]