EXHIBIT 3.2
CERTIFICATE OF AMENDMENT
TO
CERTIFICATE OF INCORPORATION
OF
BYTE ACQUISITION CORP.
BYTE Acquisition Corp. (the “Corporation”) a corporation duly organized and existing under and by virtue of the General Corporation Law of the State of Delaware (the “DGCL”), does hereby certify that:
FIRST: That the Certificate of Incorporation of the Corporation be, and hereby is, amended by deleting Article I, in its entirety and replacing it with a new Article I, to read as follows:
ARTICLE I
The name of the corporation is Airship AI Holdings, Inc. (the “Corporation”).
SECOND: That the Certificate of Incorporation of the Corporation be, and hereby is, amended by replacing all other references to “BYTE Acquisition Corp.” with “Airship AI Holdings, Inc.”.
THIRD: All other provisions of the Certificate of Incorporation shall remain in full force and effect.
FOURTH: This Certificate of Amendment to Certificate of Incorporation has been duly adopted in accordance with Section 242 of the DGCL by the directors of the Corporation.
* * *
IN WITNESS WHEREOF, the undersigned officer of the Corporation has executed this Certificate of Amendment on the 20th day of December, 2023.
BYTE ACQUISITION CORP., a Delaware corporation | |||
By: | /s/ Samuel Gloor | ||
| Name: | Samuel Gloor | |
Title: | Chief Executive Officer and Chief Financial Officer |
[Signature Page to Certificate of Amendment to Certificate of Incorporation]
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