EX-3.2 3 ea136854ex3-2_forestroad2.htm CERTIFICATE OF AMENDMENT OF CERTIFICATE OF INCORPORATION

Exhibit 3.2

 

  Delaware Page 1
  The First State  

 

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 CERTIFICATE OF AMENDMENT OF “FOREST ROAD ACQUISITION CORP. III”, CHANGING ITS NAME FROM “FOREST ROAD ACQUISITION CORP. III” TO “FOREST ROAD ACQUISITION CORP. II”, FILED IN THIS OFFICE ON THE TWENTY-FIFTH DAY OF JANUARY, A.D. 2021, AT 10:22 O’CLOCK A.M.

 

4536782  8100
SR# 20210209028
   
Authentication: 202363478
  Date: 01-25-21

You may verify this certificate online at corp.delaware.gov/authver.shtml

 

 

 

 

 

CERTIFICATE OF AMENDMENT OF CERTIFICATE OF INCORPORATION

 

OF

 

FOREST ROAD ACQUISITION CORP. III

State of Delaware
Secretary of State
Division of Corporations

Delivered 10:22AM 01/25/2021 FILED 10:22 AM 01/25/2021

SR 20210209028 - File Number 4536782

 

It is hereby certified that:

 

1. The name of the corporation (hereinafter called the “corporation”) is Forest Road Acquisition Corp. III.

 

2. The certificate of incorporation of the corporation is hereby amended by striking out Article I thereof and by substituting in lieu of said Article I the following new Article I:

 

The name of the corporation is Forest Road Acquisition Corp. II (the “Corporation’’).

 

3. The amendment of the certificate of incorporation herein certified has been duly adopted in accordance with the provisions of Section 242 of the General Corporation Law of the State of Delaware.

 

Signed on January 24, 2021

 

  By: /s/ Idan Shani
  Name: Idan Shani
  Title: Chief Financial Officer