EX-3.2 2 v320471_ex3-2.htm EXHIBIT 3.2

 

 

STATE OF DELAWARE

 

CERTIFICATE OF INCORPORATION

 

OF

 

CAZADOR ACQUISITION CORPORATION LTD.

 

 

 

Article I

 

Name

 

The name of this Corporation is Cazador Acquisition Corporation Ltd.

 

Article II

 

REGISTERED AGENT

 

The registered office of this corporation in the state of Delaware is to be located at 2711 Centerville Road, Suite 400, in the City of Wilmington, County of New Castle. The registered agent in charge thereof is Corporation Service Company.

 

Article I

 

PURPOSE

 

The purpose of the corporation is to engage in any lawful act or activity for which corporations may be organized under the General Corporation Law of Delaware.

 

Article Iv

 

CAPITALIZATION

 

This corporation is authorized to issue one (1) class of stock, to be designated Common Stock, $0.0001 par value per share. The total number of shares of Common Stock that this Corporation shall have authority to issue is Fifty Million (50,000,000).

 

Article v

 

incorporator

 

The name and mailing address of the incorporator is as follows:

 

Francesco Piovanetti

Cazador Acquisition Corporation Ltd.
BBVA Building, P1
254 Muñoz Rivera Avenue
San Juan, Puerto Rico 00918

 

 
 

 

 

Article vI

 

board of directors

 

Unless and except to the extent that the by-laws of the corporation shall so require, the election of directors of the corporation need not be by written ballot.

 

Article vii

 

bylaws

 

In furtherance and not in limitation of the powers conferred by the laws of the State of Delaware, the Board of Directors of the corporation is expressly authorized to make, alter and repeal the bylaws of the corporation, subject to the power of the stockholders of the corporation to alter or repeal any by-law whether adopted by them or otherwise.

 

Article viii

 

limitation of director liability

 

A director of the corporation shall not be liable to the corporation or its stockholders for monetary damages for breach of fiduciary duty as a director, except to the extent such exemption from liability or limitation thereof is not permitted under the General Corporation Law of the State of Delaware as the same exists or may hereafter be amended. Any amendment, modification or repeal of the foregoing sentence shall not adversely affect any right or protection of a director of the corporation hereunder in respect of any act or omission occurring prior to the time of such amendment, modification or repeal.

 

 

 

I, The Undersigned, for the purpose of forming a corporation under the laws of the State of Delaware, do make, file and record this Certificate, and do certify that the facts herein stated are true, and I have accordingly hereunto set my hand this ___ day of _________, 2012.

 

 

   
  Francesco Piovanetti, Incorporator