Exhibit 3.1.1
CERTIFICATE OF AMENDMENT OF
ACAMAR PARTNERS ACQUISITION CORP.
(Pursuant to Section 242 of the General Corporation Law of the State of Delaware)
Acamar Partners Acquisition Corp., a corporation duly organized and existing under the General Corporation Law of the State of Delaware (the “Corporation”), does hereby certify that:
1. | The Second Amended and Restated Certificate of Incorporation of the Corporation, which was filed on January 21, 2021, is hereby amended solely to reflect a change in the name of the Corporation by (i) deleting Article I of the Second Amended and Restated Certificate of Incorporation and inserting the following in lieu thereof: |
ARTICLE I
NAME
The name of the Corporation is CarLotz, Inc. (the “Corporation”).
2. | The Board of Directors of the Corporation has adopted a resolution approving and declaring advisable the amendment described herein in accordance with the provisions of Section 242(b)(1) of the General Corporation Law of the State of Delaware. |
3. | The amendment described herein has been duly adopted in accordance with Section 242 of the General Corporation Law of the State of Delaware. |
[Signature Page to Follow]
IN WITNESS WHEREOF, the Corporation has caused this Certificate to be executed by its duly authorized officer on this 21st day of January, 2021.
ACAMAR PARTNERS ACQUISITION CORP. | ||
By: | /s/ Joseba Picaza | |
Name: Joseba Picaza | ||
Title: Chief Financial Officer |