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GP-Act III Acquisition Corp. – ‘S-1’ on 4/19/24 – ‘EX-4.2’

On:  Friday, 4/19/24, at 3:00pm ET   ·   Accession #:  1104659-24-49264   ·   File #:  333-278825

Previous ‘S-1’:  ‘S-1/A’ on 1/20/22   ·   Next & Latest:  ‘S-1/A’ on 4/25/24   ·   1 Reference:  By:  GP-Act III Acquisition Corp. – Next & Latest ‘S-1/A’ on 4/25/24

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

 4/19/24  GP-Act III Acquisition Corp.      S-1                   33:3.7M                                   Toppan Merrill/FA

Registration Statement (General Form)   —   Form S-1   —   SA’33

Filing Table of Contents

Document/Exhibit                   Description                      Pages   Size 

 1: S-1         Registration Statement (General Form)               HTML   1.75M 
 2: EX-3.1      Articles of Incorporation/Organization or Bylaws    HTML    205K 
 3: EX-3.2      Articles of Incorporation/Organization or Bylaws    HTML    263K 
 4: EX-4.1      Instrument Defining the Rights of Security Holders  HTML     20K 
 5: EX-4.2      Instrument Defining the Rights of Security Holders  HTML     19K 
 6: EX-4.4      Instrument Defining the Rights of Security Holders  HTML    134K 
 7: EX-5.1      Opinion of Counsel re: Legality                     HTML     55K 
 8: EX-5.2      Opinion of Counsel re: Legality                     HTML     33K 
 9: EX-10.1     Material Contract                                   HTML     73K 
18: EX-10.10    Material Contract                                   HTML     20K 
19: EX-10.11    Material Contract                                   HTML     11K 
20: EX-10.12    Material Contract                                   HTML     11K 
21: EX-10.13    Material Contract                                   HTML    133K 
22: EX-10.14    Material Contract                                   HTML    145K 
23: EX-10.15    Material Contract                                   HTML    139K 
24: EX-10.16    Material Contract                                   HTML     58K 
25: EX-10.17    Material Contract                                   HTML     85K 
26: EX-10.18    Material Contract                                   HTML    104K 
27: EX-10.19    Material Contract                                   HTML     48K 
10: EX-10.2     Material Contract                                   HTML     27K 
28: EX-10.20    Material Contract                                   HTML    115K 
29: EX-10.21    Material Contract                                   HTML     16K 
30: EX-10.22    Material Contract                                   HTML     53K 
11: EX-10.3     Material Contract                                   HTML     26K 
12: EX-10.4     Material Contract                                   HTML     58K 
13: EX-10.5     Material Contract                                   HTML     25K 
14: EX-10.6     Material Contract                                   HTML     11K 
15: EX-10.7     Material Contract                                   HTML     11K 
16: EX-10.8     Material Contract                                   HTML     11K 
17: EX-10.9     Material Contract                                   HTML     11K 
31: EX-14       Code of Ethics                                      HTML     50K 
32: EX-23.1     Consent of Expert or Counsel                        HTML     10K 
33: EX-FILING FEES  Filing Fees                                     HTML     37K 


‘EX-4.2’   —   Instrument Defining the Rights of Security Holders


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



Exhibit 4.2

 

NUMBER

NUMBER

C

SHARES
SEE REVERSE FOR
CERTAIN DEFINITIONS
CUSIP: G4035N 103

 

GP-ACT III ACQUISITION CORP.
INCORPORATED UNDER THE LAWS OF THE CAYMAN ISLANDS
CLASS A ORDINARY SHARES

 

This Certifies

 

This Certifies that _____________________________________ is the owner of ____________________________________________________FULLY PAID AND NON-ASSESSABLE CLASS A ORDINARY SHARES OF THE PAR VALUE OF U.S.$0.0001 EACH OF

 

GP-ACT III ACQUISITION CORP.
(THE “COMPANY”)

 

subject to the Company’s amended and restated memorandum and articles of association and transferable on the register of members of the Company in person or by duly authorized attorney upon surrender of this certificate properly endorsed.

 

The Company will be forced to redeem all of its Class A Ordinary Shares if it is unable to complete a business combination by [●], 2026, or such by later date approved by the Company’s shareholders in accordance with the Company’s amended and restated memorandum and articles of association, all as more fully described in the Company’s final prospectus dated [●], 2024.

 

This certificate is not valid unless countersigned by the Transfer Agent and registered by the Registrar of the Company.

 

Witness the facsimile signatures of its duly authorized officers.

 

     
[TITLE]   [TITLE]

 

 

 

 

GP-ACT III ACQUISITION CORP.

 

The Company will furnish without charge to each shareholder who so requests the powers, designations, preferences and relative, participating, optional or other special rights of each class of shares or series thereof of the Company and the qualifications, limitations, or restrictions of such preferences and/or rights. This certificate and the shares represented thereby are issued and shall be held subject to all the provisions of the amended and restated memorandum and articles of association and all amendments thereto and resolutions of the Board of Directors providing for the issue of securities (copies of which may be obtained from the secretary of the Company), to all of which the holder of this certificate by acceptance hereof assents.

 

The following abbreviations, when used in the inscription on the face of this certificate, shall be construed as though they were written out in full according to applicable laws or regulations:

 

 TEN COM —  as tenants in common UNIF GIFT MIN ACT — ________Custodian
________
TEN ENT —  as tenants by the entireties   (Cust)
(Minor)
under Uniform Gifts to Minors
       
JT TEN —  as joint tenants with right of survivorship and not as tenants in common   Act                                      
(State)

 

Additional abbreviations may also be used though not in the above list.

 

For value received, __________________ hereby sells, assigns and transfers unto

 

(PLEASE INSERT SOCIAL SECURITY OR OTHER IDENTIFYING NUMBER(S) OF ASSIGNEE(S))
(PLEASE PRINT OR TYPEWRITE NAME(S) AND ADDRESS(ES), INCLUDING ZIP CODE, OF ASSIGNEE(S))
 
 
Shares represented by the within Certificate, and does hereby irrevocably constitute and appoint
Attorney to transfer the said shares on the register of members of the within named Company with full power of substitution in the premises.

 

 

 

Dated:
 

 

NOTICE: THE SIGNATURE(S) TO THIS ASSIGNMENT MUST CORRESPOND WITH THE NAME AS WRITTEN UPON THE FACE OF THE CERTIFICATE IN EVERY PARTICULAR, WITHOUT ALTERATION OR ENLARGEMENT OR ANY CHANGE WHATEVER.

 

Signature(s) Guaranteed:
By
 

 

THE SIGNATURE(S) MUST BE GUARANTEED BY AN ELIGIBLE GUARANTOR INSTITUTION (BANKS, STOCKBROKERS, SAVINGS AND LOAN ASSOCIATIONS AND CREDIT UNIONS WITH MEMBERSHIP IN AN APPROVED SIGNATURE GUARANTEE MEDALLION PROGRAM, PURSUANT TO S.E.C. RULE 17Ad-15 UNDER THE UNITED STATES SECURITIES EXCHANGE ACT OF 1934, AS AMENDED).

 

In each case, as more fully described in the Company’s final prospectus dated [●], 2024, the holder(s) of this certificate shall be entitled to receive a pro rata portion of certain funds held in the trust account established in connection with its initial public offering only in the event that (i) the Company redeems the Class A Ordinary Shares sold in its initial public offering and liquidates because it does not consummate an initial business combination by [●], 2026, or by such later date approved by the Company’s shareholders in accordance with the Company’s amended and restated memorandum and articles of association, (ii) the Company redeems the Class A Ordinary Shares sold in its initial public offering in connection with a shareholder vote to amend the Company’s amended and restated memorandum and articles of association (A) to modify the substance or timing of the Company’s obligation to allow redemption in connection with the Company’s initial business combination or to redeem 100% of the Class A Ordinary Shares if it does not complete its initial business combination by [●], 2026, or by such later date approved by the Company’s shareholders in accordance with the Company’s amended and restated memorandum and articles of association, or (B) with respect to any other provision relating to the holder(s)’(s) rights or pre-initial business combination activity, or (iii) if the holder(s) seek(s) to redeem for cash his, her, its or their respective Class A Ordinary Shares in connection with a tender offer (or proxy solicitation, solely in the event the Company seeks shareholder approval of the proposed initial business combination) setting forth the details of a proposed initial business combination. In no other circumstances shall the holder(s) have any right or interest of any kind to or in the trust account.

 

 


1 Subsequent Filing that References this Filing

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

 4/25/24  GP-Act III Acquisition Corp.      S-1/A       4/24/24    3:336K                                   Toppan Merrill/FA
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Filing Submission 0001104659-24-049264   –   Alternative Formats (Word / Rich Text, HTML, Plain Text, et al.)

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