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Filing tables
Filing exhibits
- S-1 IPO registration
- 3.1 Certificate of Incorporation Filed October 11, 2018
- 3.1 Certificate of Amendment to Certificate of Incorporation, Filed June 27, 2019
- 3.1 Certificate of Amendment to Certificate of Incorporation, Filed June 23, 2020
- 3.1 Certificate of Amendment to Certificate of Incorporation, Filed July 28, 2020
- 3.1 Form of Amended and Restated Certificate of Incorporation
- 3.2 Bylaws
- 3.2 Form of Amended and Restated Bylaws
- 4.1 Specimen Unit Certificate
- 4.2 Specimen Common Stock Certificate
- 4.4 Form of Warrant Agreement Between Continental Stock Transfer & Trust Company and the Registrant
- 10.2 Form of Registration Rights Agreement Among the Registrant and Security Holders
- 10.3 Form of Placement Unit Subscription Agreement with Insurance Acquisition Sponsor II, LLC
- 10.3 Form of Placement Unit Subscription Agreement with Cantor Fitzgerald & Co
- 10.4 Form of Letter Agreement by and Between the Registrant, the Registrant's Security Holders Named Therein, and the Officers and Directors of the Registrant
- 10.5 Form of Indemnity Agreement
- 10.6 Promissory Note for Expenses Prior to Initial Public Offering Expenses from Cohen & Company, LLC to Registrant
- 10.7 Form of Administrative Services Agreement
- 10.8 Loan Commitment Agreement Between the Registrant and Insurance Acquisition Sponsor, LLC
- 14.1 Code of Business Conduct and Ethics
- 23.1 Consent of Grant Thornton LLP
- 99.1 Form of Audit Committee Charter
- 99.2 Form of Compensation Committee Charter
- 99.3 Consent of John Chrystal
- 99.4 Consent of Sasson Possner
- 99.5 Consent of Sheila Nicoll
Associated filings
MILE similar filings
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Exhibit 3.1(b)
State of Delaware Secretary of State Division of Corporations Delivered 12:09 PM 06/27/2019 FILED 12:09 PM 06/27/2019 SR 20195698877 - File Number 7096651 |
CERTIFICATE OF AMENDMENT
OF
CERTIFICATE OF INCORPORATION
OF
HC MERGER CORP.
HC Merger Corp. (the “Corporation”), a corporation organized and existing under the General Corporation Law of the State of Delaware, hereby certifies as follows:
1. | This Certificate of Amendment (the “Certificate of Amendment”) amends the provisions of the Corporation’s Certificate of Incorporation filed with the Secretary of State on October 11, 2018 (the “Certificate of Incorporation”). |
2. | Article 1 of the Certificate of Incorporation is hereby amended and restated in its entirety as follows: |
“FIRST. The name of this corporation is INSURANCE ACQUISITION CORP. II (the “Corporation”).”
3. | This amendment was duly adopted in accordance with the provisions of Sections 228 and 242 of the General Corporation Law of the State of Delaware. |
4. | All other provisions of the Certificate of Incorporation shall remain in full force and effect. |
IN WITNESS WHEREOF, the Corporation has caused this Certificate of Amendment to be duly executed in its name and on its behalf as of the 19th day of June, 2019.
By: | /s/ John Butler | |
Name: | John Butler | |
Title: | Chief Executive Officer and President |
[Signature page to Certificate of Amendment to Certificate of Incorporation]