EX-3.1
from 8-K
2 pages
Extract of the Minutes of an Extraordinary General Meeting of the Company Held Virtually and at the Offices of Goodwin Procter Llp Located at 620 8th Avenue, New York, New York 10018, United States of America, on February 16, 2024 at 9:00am (Eastern Time) Proposals the Chairman at the Extraordinary General Meeting of the Company Held on February 16, 2024 (The “Meeting”), Hereby Certifies That This Is a True Extract of the Minutes of the Meeting Resolved, as a Special Resolution That, the Amended and Restated Memorandum and Articles of Association (The “Articles”) of the Company Be Amended By: (A) Amending Article 49.7 by Deleting the Following Introduction of Such Sub-Section: “In the Event That the Company Does Not Consummate a Business Combination by February 17, 2024, or Such Earlier Date as Determined by the Company’s Board of Directors or Such Later Time as the Members May Approve in Accordance With the Articles, the Company Shall:”; and Replacing It With the Following
12/34/56