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- 3.1 EX-3.1
- 3.2 EX-3.2
- 10.1 EX-10.1
- 10.2 EX-10.2
- 10.3 EX-10.3
- 10.4 EX-10.4
- 10.5 EX-10.5
- 10.6 EX-10.6
- 10.7 EX-10.7
- 10.9 EX-10.9
- 10.10 EX-10.10
- 10.13 EX-10.13
- 10.14 EX-10.14
- 10.15 EX-10.15
- 10.16 EX-10.16
- 10.17 EX-10.17
- 10.18 EX-10.18
- 10.19 EX-10.19
- 10.20 EX-10.20
- 10.21 EX-10.21
- 10.22 EX-10.22
- 10.23 EX-10.23
- 10.24 EX-10.24
- 10.25 EX-10.25
- 10.26 EX-10.26
- 10.27 EX-10.27
- 10.28 EX-10.28
- 10.29 EX-10.29
- 10.30 EX-10.30
- 10.31 EX-10.31
- 10.32 EX-10.32
- 10.33 EX-10.33
- 23.1 EX-23.1
- 99.1 EX-99.1
- 99.2 EX-99.2
- 99.3 EX-99.3
- 99.4 EX-99.4
- 99.5 EX-99.5
- 99.6 EX-99.6
- 99.7 EX-99.7
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- 1 Oct 20 Changes in Registrant's Certifying Accountant
- 30 Sep 20 Changes in Registrant's Certifying Accountant
- 18 Sep 20 Management Following the Merger
- 16 Sep 20 Entry into a Material Definitive Agreement
- 15 Sep 20 Adicet Announces Completion of Merger with resTORbio
- 30 Jul 20 Results of Operations and Financial Condition
- 28 Jul 20 Other Events
Exhibit 3.2
CERTIFICATE OF AMENDMENT OF THIRD
AMENDED AND RESTATED CERTIFICATE OF
INCORPORATION OF RESTORBIO, INC.
resTORbio, Inc., a Delaware corporation (the “Corporation”), hereby certifies as follows:
1. The Board of Directors of the Corporation duly adopted resolutions declaring advisable the amendment of the Third Amended and Restated Certificate of Incorporation of the Corporation (the “Certificate of Incorporation”) set forth in paragraph 3 of this Certificate of Amendment.
2. The amendment to the Certificate of Incorporation set forth in paragraph 3 of this Certificate of Amendment was duly adopted in accordance with the provisions of Section 242 of the General Corporation Law of the State of Delaware.
3. Article I of the Certificate of Incorporation is hereby deleted in its entirety and replaced by the following Article I in lieu thereof:
“The name of this corporation is Adicet Bio, Inc.”
[REMAINDER OF PAGE INTENTIONALLY LEFT BLANK]
IN WITNESS WHEREOF, this Certificate of Amendment has been executed by a duly authorized officer of the Corporation on this 15th day of September, 2020.
By: | /s/ Chen Schor |
Name: | Chen Schor | |
Title: | President and Chief Executive Officer |
[Signature Page to Name Change Amendment]