EX-3.1
from 8-K
50 pages
Registrar of Companies Government Administration Building 133 Elgin Avenue George Town Grand Cayman Altimar Acquisition Corp. III (Roc # 369975) (The "Company") Take Notice That by the Minutes of an Extraordinary General Meeting of the Company Dated 6 March 2023, the Following Special Resolutions Were Passed: 4 Proposal No. 1 — The Extension Amendment Proposal Resolved, as a Special Resolution That, Effective Immediately, the Amended and Restated Memorandum and Articles of Association of the Company Be Amended By: (A) Amending Article 51.7 by Deleting the Following Introduction of Such Sub-Section: "In the Event That the Company Does Not Consummate a Business Combination Within 24 Months From the Consummation of the Ipo, or Such Later Time as the Members May Approve in Accordance With the Articles, the Company Shall:” and Replacing It With the Following: “In the Event That the Company Does Not Consummate a Business Combination by September 8, 2023 (The “Extended Date”), or by Such Later Time as the Members May Approve in Accordance With the Articles, the Company Shall:”; and (B) Amending Article 51.8(a) by Deleting the Words: “Within 24 Months From the Consummation of the Ipo” and Replacing Them With the Words: “By the Extended Date”; and (C) Amending Article 51.10(b) by Deleting the Words: “Business Combination Beyond 24 Months From the Closing of This Offering” and Replacing Them With the Words: “Business Combination Beyond the Extended Date”. 5 Proposal No. 2 — The Redemption Limitation Amendment Proposal Resolved, as a Special Resolution That, Effective Immediately, the Amended and Restated Memorandum and Articles of Association of the Company Be Amended By: (A) Amending Article 51.4 by Deleting the Following Words
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