EX-3.1
from 8-K
4 pages
Delaware Page 1 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 Amendment of “Genocea Biosciences, Inc.”, Filed in This Office on the Twentieth Day of May, A.D. 2019, at 4:54 O`clock P.M. and I Do Hereby Further Certify That the Effective Date of the Aforesaid Certificate of Amendment Is the Twenty-Second Day of May, A.D. 2019 at 12:01 O'CLOCK A.M. a Filed Copy of This Certificate Has Been Forwarded to the New Castle County Recorder of Deeds. 4204354 8100 Authentication: 202861474 Sr# 20194195389 Date: 05-20-19 You May Verify This Certificate Online at CORP.DELAWARE.GOV/AUTHVER.SHTML
12/34/56
EX-3.5
from S-1
16 pages
1.1 Place of Meetings. Meetings of Stockholders of Genocea, Inc. (The “Company”) Shall Be Held at Any Place, Within or Outside the State of Delaware, Determined by the Company’s Board of Directors (The “Board”). the Board May, in Its Sole Discretion, Determine That a Meeting of Stockholders Shall Not Be Held at Any Place, but May Instead Be Held Solely by Means of Remote Communication as Authorized by Section 211(a)(2) of the Delaware General Corporation Law (The “Dgcl”). in the Absence of Any Such Designation or Determination, Stockholders’ Meetings Shall Be Held at the Company’s Principal Executive Office
12/34/56
EX-3.5
from DRS
16 pages
1.1 Place of Meetings. Meetings of Stockholders of Genocea, Inc. (The “Company”) Shall Be Held at Any Place, Within or Outside the State of Delaware, Determined by the Company’s Board of Directors (The “Board”). the Board May, in Its Sole Discretion, Determine That a Meeting of Stockholders Shall Not Be Held at Any Place, but May Instead Be Held Solely by Means of Remote Communication as Authorized by Section 211(a)(2) of the Delaware General Corporation Law (The “Dgcl”). in the Absence of Any Such Designation or Determination, Stockholders’ Meetings Shall Be Held at the Company’s Principal Executive Office
12/34/56
