Exhibit 3.1
AMENDMENTS TO THE AMENDED AND RESTATED
MEMORANDUM AND ARTICLES OF ASSOCIATION
OF
TORTOISEECOFIN ACQUISITION CORP. III
(the “Company”)
RESOLVED, as a special resolution, that the Amended and Restated Memorandum and Articles of Association of the Company be amended by:
| (a) | replacing the definition of “Completion Window” with the following new definition: |
“Completion Window” means the period of time commencing on, and including the closing date of the IPO, and ending on the date that is twenty-seven (27) months after such closing date of the IPO (being until 22 October 2023), subject to the Extensions.
and
| (b) | inserting a new definition of “Extensions” as follows: |
“Extensions” means six additional extension periods, each with a duration of one (1) calendar month (each such extension, an “Extension”) with each such Extension subject to the approval of the Directors of the Company up to the Termination Date.
| (c) | inserting a new definition of “Termination Date” as follows: |
“Termination Date” means 22 April 2024 or such earlier date as may be determined by the Directors.