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Alight, Inc./DE – ‘S-4’ on 3/26/21 – ‘EX-3.2’

On:  Friday, 3/26/21, at 9:40pm ET   ·   As of:  3/29/21   ·   Accession #:  1193125-21-97033   ·   File #:  333-254801

Previous ‘S-4’:  None   ·   Next:  ‘S-4/A’ on 4/29/21   ·   Latest:  ‘S-4/A’ on 6/2/21   ·   5 References:   

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  As Of               Filer                 Filing    For·On·As Docs:Size             Issuer                      Filing Agent

 3/29/21  Alight, Inc./DE                   S-4         3/26/21    9:6.7M                                   Donnelley … Solutions/FA

Registration Statement – Securities for a Merger   —   Form S-4   —   SA’33
Filing Table of Contents

Document/Exhibit                   Description                      Pages   Size 

 1: S-4         Registration Statement - Securities for a Merger    HTML   4.20M 
 2: EX-3.1      Articles of Incorporation/Organization or Bylaws    HTML     12K 
 3: EX-3.2      Articles of Incorporation/Organization or Bylaws    HTML      8K 
 4: EX-3.3      Articles of Incorporation/Organization or Bylaws    HTML     27K 
 5: EX-3.4      Articles of Incorporation/Organization or Bylaws    HTML      6K 
 6: EX-23.1     Consent of Expert or Counsel                        HTML      5K 
 7: EX-23.2     Consent of Expert or Counsel                        HTML      5K 
 8: EX-99.2     Miscellaneous Exhibit                               HTML      7K 
 9: EX-99.3     Miscellaneous Exhibit                               HTML      6K 


‘EX-3.2’   —   Articles of Incorporation/Organization or Bylaws


This Exhibit is an HTML Document rendered as filed.  [ Alternative Formats ]



  EX-3.2  

Exhibit 3.2

CERTIFICATE OF AMENDMENT

OF

CERTIFICATE OF INCORPORATION

OF

ACROBAT HOLDINGS, INC.

February 2, 2021

Acrobat Holdings, Inc., a corporation organized and existing under the laws of the State of Delaware (the “Corporation”), hereby certifies as follows:

1. The Corporation’s Certificate of Incorporation is hereby amended solely to reflect a change in the name of the Corporation by deleting Article FIRST thereof and inserting the following in lieu thereof:

FIRST. The name of the corporation is Alight, Inc. (the “Corporation”).

2. The Board of Directors of the Corporation, acting in accordance with the provisions of Section 242 of the General Corporation Law of the State of Delaware (the “DGCL”), and without a vote or meeting of stockholders pursuant to Section 242(b)(1) of the DGCL, adopted resolutions approving, authorizing and adopting the foregoing amendment.

[Signature page follows.]


IN WITNESS WHEREOF, the undersigned has duly executed this Certificate of Amendment of Certificate of Incorporation as of the date first written above.

 

By:  

/s/ Michael L. Gravelle

Name:   Michael L. Gravelle
Title:   General Counsel and Corporate Secretary

[Signature Page to Certificate of Amendment of Certificate of Incorporation]


Dates Referenced Herein   and   Documents Incorporated by Reference

This ‘S-4’ Filing    Date    Other Filings
Filed as of:3/29/21DRS
Filed on:3/26/21CORRESP
2/2/21
 List all Filings 


3 Subsequent Filings that Reference this Filing

  As Of               Filer                 Filing    For·On·As Docs:Size             Issuer                      Filing Agent

 6/02/21  Alight, Inc./DE                   S-4/A                  2:8.4M                                   Donnelley … Solutions/FA
 5/27/21  Alight, Inc./DE                   S-4/A                 11:9M                                     Donnelley … Solutions/FA
 4/29/21  Alight, Inc./DE                   S-4/A                  6:7.5M                                   Donnelley … Solutions/FA


2 Previous Filings that this Filing References

  As Of               Filer                 Filing    For·On·As Docs:Size             Issuer                      Filing Agent

 6/01/20  Alight, Inc./Delaware             8-K:8,9     5/26/20   20:1.7M                                   Toppan Merrill/FA
 5/18/20  Alight, Inc./Delaware             S-1/A                 18:3.2M                                   Toppan Merrill/FA
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Filing Submission 0001193125-21-097033   –   Alternative Formats (Word / Rich Text, HTML, Plain Text, et al.)

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