Fisker Inc./DE - FORM S-1/A - EX-3.2 - CERTIFICATE OF AMENDMENT OF CERTIFICATE OF INCORPORATION OF THE REGISTRANT (F/K/ - July 27, 2018

Attached files

file filename
EX-10.3 - FORM OF INVESTMENT MANAGEMENT TRUST AGREEMENT BETWEEN CONTINENTAL STOCK TRANSFER - Fisker Inc./DEfs12018a1ex10-3_spartan.htm
EX-99.1 - CONSENT OF ROBERT C. REEVES - Fisker Inc./DEfs12018a1ex99-1_spartan.htm
EX-23.1 - CONSENT OF WITHUMSMITH+BROWN, PC - Fisker Inc./DEfs12018a1ex23-1_spartan.htm
EX-10.9 - FORM OF FORWARD PURCHASE AGREEMENT BETWEEN THE REGISTRANT AND THE INVESTORS LIST - Fisker Inc./DEfs12018a1ex10-9_spartan.htm
EX-10.8 - FORM OF ADMINISTRATIVE SERVICES AGREEMENT BETWEEN THE REGISTRANT AND SPONSOR - Fisker Inc./DEfs12018a1ex10-8_spartan.htm
EX-10.7 - FORM OF INDEMNIFICATION AGREEMENT - Fisker Inc./DEfs12018a1ex10-7_spartan.htm
EX-10.6 - FORM OF PRIVATE PLACEMENT WARRANTS PURCHASE AGREEMENT BETWEEN THE REGISTRANT AND - Fisker Inc./DEfs12018a1ex10-6_spartan.htm
EX-10.5 - SECURITIES PURCHASE AGREEMENT, DATED OCTOBER 18, 2017, BETWEEN THE REGISTRANT (F - Fisker Inc./DEfs12018a1ex10-5_spartan.htm
EX-10.4 - FORM OF REGISTRATION RIGHTS AGREEMENT AMONG THE REGISTRANT, SPONSOR AND THE OTHE - Fisker Inc./DEfs12018a1ex10-4_spartan.htm
EX-10.2 - FORM OF LETTER AGREEMENT AMONG THE REGISTRANT AND ITS OFFICERS AND DIRECTORS AND - Fisker Inc./DEfs12018a1ex10-2_spartan.htm
EX-10.1 - PROMISSORY NOTE, DATED OCTOBER 18, 2017, ISSUED TO SPONSOR (F/K/A NIKE ENERGY AC - Fisker Inc./DEfs12018a1ex10-1_spartan.htm
EX-4.4 - FORM OF WARRANT AGREEMENT BETWEEN CONTINENTAL STOCK TRANSFER & TRUST COMPANY AND - Fisker Inc./DEfs12018a1ex4-4_spartan.htm
EX-4.3 - SPECIMEN WARRANT CERTIFICATE - Fisker Inc./DEfs12018a1ex4-3_spartan.htm
EX-4.2 - SPECIMEN CLASS A COMMON STOCK CERTIFICATE - Fisker Inc./DEfs12018a1ex4-2_spartan.htm
EX-4.1 - SPECIMEN UNIT CERTIFICATE - Fisker Inc./DEfs12018a1ex4-1_spartan.htm
EX-3.4 - BYLAWS - Fisker Inc./DEfs12018a1ex3-4_spartan.htm
EX-3.3 - FORM OF AMENDED AND RESTATED CERTIFICATE OF INCORPORATION - Fisker Inc./DEfs12018a1ex3-3_spartan.htm
EX-3.1 - CERTIFICATE OF INCORPORATION OF THE REGISTRANT (F/K/A NIKE ENERGY ACQUISITION CO - Fisker Inc./DEfs12018a1ex3-1_spartan.htm
EX-1.1 - FORM OF UNDERWRITING AGREEMENT - Fisker Inc./DEfs12018a1ex1-1_spartan.htm
S-1/A - AMENDED REGISTRATION STATEMENT - Fisker Inc./DEfs12018a1_spartanenergy.htm

Exhibit 3.2

 

STATE OF DELAWARE

CERTIFICATE OF AMENDMENT

OF CERTIFICATE OF INCORPORATION

 

The corporation organized and existing under and by virtue of the General Corporation Law of the State of Delaware does hereby certify:

 

FIRST: That at a meeting of the Board of Directors of Nike Energy Acquisition Corp. resolutions were duly adopted setting forth a proposed amendment of the Certificate of Incorporation of said corporation, declaring said amendment to be advisable and calling a meeting of the stockholders of said corporation for consideration thereof. The resolution setting forth the proposed amendment is as follows:

 

RESOLVED, that the Certificate of Incorporation of this corporation be amended by changing the Article thereof numbered “Article I” so that, as amended, said Article shall be and read as follows:

 

The name of the corporation is Spartan Energy Acquisition Corp. (the “Corporation”).

 

 

 

 

SECOND: That thereafter, pursuant to resolution of its Board of Directors, a special meeting of the stockholders of said corporation was duly called and held upon notice in accordance with Section 222 of the General Corporation Law of the State of Delaware at which meeting the necessary number of shares as required by statute were voted in favor of the amendment.

 

THIRD: That said amendment was duly adopted in accordance with the provisions of Section 242 of the General Corporation Law of the State of Delaware.

 

IN WITNESS WHEREOF, said corporation has caused this certificate to be signed this 24 th day of October, 2017.

 

  By: /s/ Gregory Beard
  Title:  Authorized Officer
  Name:  Gregory Beard
  Print or Type.

 

Fisker Inc./DE Reports