Good Works II Acquisition Corp. - FORM S-1/A - EX-3.1 - June 4, 2021

Attached files

file filename
S-1/A - FORM S-1/A - Good Works II Acquisition Corp.d100951ds1a.htm
EX-99.7 - EX-99.7 - Good Works II Acquisition Corp.d100951dex997.htm
EX-99.6 - EX-99.6 - Good Works II Acquisition Corp.d100951dex996.htm
EX-99.5 - EX-99.5 - Good Works II Acquisition Corp.d100951dex995.htm
EX-99.4 - EX-99.4 - Good Works II Acquisition Corp.d100951dex994.htm
EX-99.3 - EX-99.3 - Good Works II Acquisition Corp.d100951dex993.htm
EX-99.2 - EX-99.2 - Good Works II Acquisition Corp.d100951dex992.htm
EX-99.1 - EX-99.1 - Good Works II Acquisition Corp.d100951dex991.htm
EX-23.1 - EX-23.1 - Good Works II Acquisition Corp.d100951dex231.htm
EX-14 - EX-14 - Good Works II Acquisition Corp.d100951dex14.htm
EX-10.8 - EX-10.8 - Good Works II Acquisition Corp.d100951dex108.htm
EX-10.7 - EX-10.7 - Good Works II Acquisition Corp.d100951dex107.htm
EX-10.6 - EX-10.6 - Good Works II Acquisition Corp.d100951dex106.htm
EX-10.5 - EX-10.5 - Good Works II Acquisition Corp.d100951dex105.htm
EX-10.4 - EX-10.4 - Good Works II Acquisition Corp.d100951dex104.htm
EX-10.3 - EX-10.3 - Good Works II Acquisition Corp.d100951dex103.htm
EX-10.2 - EX-10.2 - Good Works II Acquisition Corp.d100951dex102.htm
EX-10.1 - EX-10.1 - Good Works II Acquisition Corp.d100951dex101.htm
EX-5.1 - EX-5.1 - Good Works II Acquisition Corp.d100951dex51.htm
EX-4.4 - EX-4.4 - Good Works II Acquisition Corp.d100951dex44.htm
EX-4.3 - EX-4.3 - Good Works II Acquisition Corp.d100951dex43.htm
EX-4.2 - EX-4.2 - Good Works II Acquisition Corp.d100951dex42.htm
EX-4.1 - EX-4.1 - Good Works II Acquisition Corp.d100951dex41.htm
EX-3.4 - EX-3.4 - Good Works II Acquisition Corp.d100951dex34.htm
EX-3.3 - EX-3.3 - Good Works II Acquisition Corp.d100951dex33.htm
EX-3.2 - EX-3.2 - Good Works II Acquisition Corp.d100951dex32.htm
EX-1.2 - EX-1.2 - Good Works II Acquisition Corp.d100951dex12.htm
EX-1.1 - EX-1.1 - Good Works II Acquisition Corp.d100951dex11.htm

Exhibit 3.1

 

  

State of Delaware

Secretary of State

Division of Corporations

Delivered 03:54 PM 07/27/2020

FILED 03:54 PM 07/27/2020

SR 20206428184 - File Number 3323557

CERTIFICATE OF INCORPORATION

OF

I-B GOOD WORKS 2 CORPORATION

FIRST:        The name of this corporation is I-B Good Works 2 Corporation.

SECOND:        Its registered office in the State of Delaware is to be located at 251 Little Falls Drive, in the City of Wilmington, County of New Castle, State of Delaware 19808, and its registered agent at such address is Corporation Service Company.

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

FOURTH:        The total number of shares of stock which the corporation shall have authority to issue is Ten Million (10,000,000) shares of Common Stock having $0.0001 par value per share.

FIFTH:        The name and address of the incorporator are Shelley Leonard, 535 5th Avenue, 4th Floor, NY, NY 10017.

SIXTH:        The Board of Directors shall have the power to adopt, amend or repeal the by-laws of the corporation.

SEVENTH:        No director shall be personally liable to the corporation or its stockholders for monetary damages for any breach of fiduciary duty by such director as a director. Notwithstanding the foregoing sentence, a director shall be liable to the extent provided by applicable law, (i) for breach of the director’s duty of loyalty to the corporation or its stockholders, (ii) for acts or omissions not in good faith or which involve intentional misconduct or a knowing violation of law, (iii) pursuant to Section 174 of the General Corporation Law of the State of Delaware, or (iv) for any transaction from which the director derived an improper personal benefit. No amendment to or repeal of this Article Seventh shall apply to or have any effect on the liability or alleged liability of any director of the corporation for or with respect to any acts or omissions of such director occurring prior to such amendment.

The undersigned, being the incorporator herein, has executed this Certificate of Incorporation this 27th day of July, 2020, thereby acknowledging under penalties of perjury that the foregoing is the act and deed of the undersigned and that the facts stated therein are true.

 

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  Shelley Leonard, Incorporator