Exhibit 3.3
Execution Version
CERTIFICATE OF AMENDMENT
OF
CERTIFICATE OF INCORPORATION
OF
TAILWIND TWO ACQUISITION CORP.
*****
Pursuant to §242 of the General Corporation Law
of the State of Delaware
*****
Tailwind Two Acquisition Corp., a corporation duly organized and existing under and by virtue of the General Corporation Law of the State of Delaware (the Corporation), does hereby certify as follows:
FIRST: The Certificate of Incorporation of the Corporation be, and hereby is, amended by deleting Article I in its entirety and inserting the following in lieu thereof:
ARTICLE I
The name of the corporation is Terran Orbital Corporation (hereinafter called the Corporation).
SECOND: The foregoing amendment was duly adopted in accordance with the provisions of Section 242 of the General Corporation Law of the State of Delaware.
THIRD: This Certificate of Amendment shall become effective at 10:00 a.m. on March 25, 2022.
* * * *
IN WITNESS WHEREOF, the undersigned, a duly authorized officer of the Corporation, has executed this Certificate of Amendment on this 25th day of March, 2022.
TAILWIND TWO ACQUISITION CORP. | ||
By: | /s/ Chris Hollod | |
Name: | Chris Hollod | |
Its: | Secretary and Treasurer |
[Signature Page to Certificate of Amendment (name change)]