Petra Acquisition Inc. - FORM S-1 - EX-3.1 - CERTIFICATE OF INCORPORATION. - July 29, 2020

Attached files

file filename
EX-99.4 - CONSENT OF BARRY DENNIS - Petra Acquisition Inc.fs12020ex99-4_petraacq.htm
EX-99.3 - NOMINATING COMMITTEE CHARTER - Petra Acquisition Inc.fs12020ex99-3_petraacq.htm
EX-99.2 - COMPENSATION COMMITTEE CHARTER - Petra Acquisition Inc.fs12020ex99-2_petraacq.htm
EX-99.1 - AUDIT COMMITTEE CHARTER - Petra Acquisition Inc.fs12020ex99-1_petraacq.htm
EX-23.1 - AUDITOR CONSENT - Petra Acquisition Inc.fs12020ex23-1_petraacq.htm
EX-14 - CODE OF ETHICS - Petra Acquisition Inc.fs12020ex14_petraacq.htm
EX-10.5 - SUBSCRIPTION AGREEMENT FOR PRIVATE WARRANTS - Petra Acquisition Inc.fs12020ex10-5_petraacq.htm
EX-10.3 - PROMISSORY NOTE - Petra Acquisition Inc.fs12020ex10-3_petraacq.htm
EX-5.1 - OPINION AND CONSENT OF HORWITZ + ARMSTRONG - Petra Acquisition Inc.fs12020ex5-1_petraacq.htm
EX-4.3 - SPECIMEN WARRANT CERTIFICATE - Petra Acquisition Inc.fs12020ex4-3_petraacq.htm
EX-4.2 - SPECIMEN COMMON STOCK CERTIFICATE - Petra Acquisition Inc.fs12020ex4-2_petraacq.htm
EX-4.1 - SPECIMEN UNIT CERTIFICATE - Petra Acquisition Inc.fs12020ex4-1_petraacq.htm
EX-3.4 - BYLAWS. - Petra Acquisition Inc.fs12020ex3-4_petraacqui.htm
EX-3.3 - SECOND AMENDED AND RESTATED CERTIFICATE OF INCORPORATION - Petra Acquisition Inc.fs12020ex3-3_petraacq.htm
EX-3.2 - AMENDED AND RESTATED CERTIFICATE OF INCORPORATION. - Petra Acquisition Inc.fs12020ex3-2_petraacqui.htm
EX-1.2 - FORM OF BUSINESS COMBINATION MARKETING AGREEMENT - Petra Acquisition Inc.fs12020ex1-2_petraacq.htm
EX-1.1 - FORM OF UNDERWRITING AGREEMENT - Petra Acquisition Inc.fs12020ex1-1_petraacq.htm
S-1 - Petra Acquisition Inc.fs12020_petraacquisition.htm

Exhibit 3.1

Delaware

The First State

 

I, JEFFREY W. BULLOCK, SECRETARY OF STATE OF THE STATE OF DELAWARE, DO HEREBY CERTIFY THE ATTACHED IS A TRUE AND CORRECT COPY OF THE CERTIFICATE OF INCORPORATION OF “PETRA ACQUISITION, INC.”, FILED IN THIS OFFICE ON THE TWENTIETH DAY OF NOVEMBER, A.D. 2019, AT 4:21 O`CLOCK P.M.

 

A FILED COPY OF THIS CERTIFICATE HAS BEEN FORWARDED TO THE KENT COUNTY RECORDER OF DEEDS.

 

7713894  8100

SR# 20198205272

  

Authentication: 204061612

Date: 11-21-19

 

You may verify this certificate online at corp.delaware.gov/authver.shtml

 

 

 

 

State of Delaware
Secretary of State
Division of Corporations
Delivered 04:21 PM 11/20/2019
FILED 04:21 PM 11/20/2019
SR 20198205272 - File Number 7713894

STATE OF DELAWARE

CERTIFICATE OF INCORPORATION

A STOCK CORPORATION

  

 

The undersigned Incorporator, desiring to form a corporation under pursuant to the General Corporation Law of the State of Delaware, hereby certifies as follows:

 

1.The name of the Corporation is Petra Acquisition, Inc.

 

2.The Registered Office of the corporation in the State of Delaware is located at 3500 S DuPont Hwy, in the City of Dover, County of Kent, Zip Code 19901. The name of the Registered Agent at such address upon whom process against this corporation may be served is Sundoc Filings.

 

3.The purpose of the corporation is to engage in any lawful act or activity for which corporations may be organized under the General Corporation Law of Delaware.

 

4.The total amount of stock this corporation is authorized to issue is 100,000,000 shares (number of authorized shares) with a par value of $0.001 per share.

 

5.The name and mailing address of the incorporator are as follows:

 

Name:Anum Arshad, Esq.
Mailing Address:14 Orchard, Suite 200

Lake Forest, CA 92630

  

By:/s/ Anum Arshad  
  Incorporator

 

Name:Anum Arshad, Esq.

 

 

 

 

Petra Acquisition Inc. Reports