Volato Group Inc. Watch

from 10-Q 1 page Third Amended and Restated Bylaws of Volato Group, Inc

from 10-Q 15 pages Delaware the First State Page 1 5527927 8100 Authentication: 204703867 Sr# 20234106450 Date: 12-01-23 You May Verify This Certificate Online at CORP.DELAWARE.GOV/AUTHVER.SHTML 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 “ Proof Acquisition Corp ” ,I Changing Its Name From "Proof Acquisition Corp I" to "Volato Group, Inc.", Filed in This Office on the First Day of December, A.D. 2023, at 9:58 O`clock A.M

from 8-K 3 pages Articles of Incorporation or Bylaws

from S-4 32 pages Second Amended and Restated Bylaws of Volato Group, Inc

from 8-K 2 pages Certificate of Amendment of Amended and Restated Certificate of Incorporation of PROOF Acquisition Corp I

from 8-K 14 pages Amended and Restated Bylaws of PROOF Acquisition Corp I

from 8-K 18 pages Amended and Restated Certificate of Incorporation of PROOF Acquisition Corp I Pursuant to Sections 242 and 245 of the Delaware General Corporation Law

from S-1 20 pages Amended and Restated Bylaws of PROOF Acquisition Corp I

from S-1 19 pages Bylaws of PROOF Acquisition Corp I

from S-1 17 pages Amended and Restated Certificate of Incorporation of PROOF Acquisition Corp I Pursuant to Sections 242 and 245 of the Delaware General Corporation Law

from S-1 8 pages State of Delaware Secretary of State Division of Corporations Delivered 04:47 Pm 03/16/2021 Filed 04:47 Pm 03/16/2021 Sr 20210927596 - File Number 5527927 Certificate of Incorporation of PROOF Acquisition Corp I Pursuant to Section 102 of the Delaware General Corporation Law