EX-3.1 2 tm2212882d6_ex3-1.htm EXHIBIT 3.1

 

Exhibit 3.1

 

AMENDED AND RESTATED CERTIFICATE OF INCORPORATION

 

OF

 

OPEN MONOCLONAL TECHNOLOGY, INC.

 

FIRST: The name of the Corporation is: Open Monoclonal Technology, Inc.

 

SECOND: The address of the Corporation’s registered office in the State of Delaware is 2711 Centerville Road, Suite 400, Wilmington, Delaware, 19808, County of New Castle. The name of the Company’s registered agent at such address is Corporation Service Company.

 

THIRD: The nature of the business or purposes to be conducted or promoted by the Corporation is to engage in any lawful act or activity for which corporations may be organized under the General Corporation Law of Delaware.

 

FOURTH: The total number of shares of stock which the Corporation shall have authority to issue is 1,000 shares of Common Stock, $0.001 par value per share.

 

The number of authorized shares of Common Stock may be increased or decreased (but not below the number of shares thereof then outstanding) by the affirmative vote of the holders of a majority of the stock of the Corporation entitled to vote, irrespective of the provisions of Section 242(b)(2) of the General Corporation Law of Delaware.

 

FIFTH: In furtherance of and not in limitation of powers conferred by statute, it is further provided:

 

1. The business and affairs of the Corporation shall be managed by or under the direction of the Board of Directors.

 

2. Election of directors need not be by written ballot.

 

3. The Board of Directors is expressly authorized to adopt, amend, alter or repeal the Bylaws of the Corporation.

 

SIXTH: No director of this corporation shall be personally liable to the corporation or its stockholders for monetary damages for breach of fiduciary duty as a director, except for liability (i) for any breach of the director’s duty of loyalty to the corporation or its stockholders. (ii) for acts or omissions not in good faith or which involve intentional misconduct or a knowing violation of law, (iii) under Section 174 of the General Corporation Law of the State of Delaware, or (iv) for any transaction from which the director derived an improper personal benefit.

 

 

 

 

CERTIFICATE OF AMENDMENT TO THE

 

AMENDED AND RESTATED CERTIFICATE OF INCORPORATION

 

OF

 

OPEN MONOCLONAL TECHNOLOGY, INC.

 

Open Monoclonal Technology, Inc. (the “Company”), a corporation organized and existing under and by virtue of the provisions of the General Corporation Law of the State of Delaware, hereby certifies as follows:

 

1. The Company was originally incorporated as Schrader 2 Acquisition, Inc. on December 14, 2015 pursuant to the General Corporation Law of the State of Delaware.

 

2. Article First of the Amended and Restated Certificate of Incorporation of the Company is amended to read in its entirety as follows:

 

“The name of the Corporation is: OmniAb, Inc.”

 

3. The foregoing amendment to the Certificate of Incorporation has been duly adopted in accordance with the provisions of Section 242 of the General Corporation Law of the State of Delaware.

 

IN WITNESS WHEREOF, the undersigned has caused this Certificate of Amendment to the Certificate of Incorporation to be duly executed as of the 10th day of November, 2021.

 

  OMNIAB, INC.
   
  /s/ Charles S. Berkman
  Charles S. Berkman
  Senior Vice President, General Counsel
  and Secretary