ExcelFin Acquisition Corp Watch

from DEFA14A 2 pages Proposed Third Amendment to the Amended and Restated Certificate of Incorporation of ExcelFin Acquisition Corp

from DEFA14A 2 pages Proposed Third Amendment to the Amended and Restated Certificate of Incorporation of ExcelFin Acquisition Corp

from 10-K 20 pages ​ ​ ​ ​ Delaware ​ the First State Page 1

from 8-K 12 pages 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 Restated Certificate of “Excelfin Acquisition Corp.”, Filed in This Office on the Twentieth Day of October, A.D. 2021, at 6:22 O`clock P.M

from S-1 24 pages Bylaws of ExcelFin Acquisition Corp

from S-1 11 pages Registered Agent

from S-1 5 pages The Undersigned, for the Purposes of Forming a Corporation Under the Laws of the State of Delaware, Does Make, File and Record This Certificate of Incorporation, and Does Hereby Certify as Follows: First. the Name of the Corporation Is Excelfinacquisition Corp. (The "Corporation"). Second. the Address of the Corporation's Registered Office in the State of Delaware Is 919 North Market Street, Suite 950, New Castle County, Wilmington, Delaware 19801. the Name of Its Registered Agent at Such Address Is Incorp Services, Inc. Third. the Purpose of the Corporation Is to Engage in Any Lawful Act or Activity for Which Corporations May Beorganized Under the General Corporation Law of the State of Delaware, as Amended From Time to Time (The "Dgcl")