EX-3.1 2 d801480dex31.htm EX-3.1 EX-3.1

Exhibit 3.1

TPG PACE HOLDINGS CORP.

(the “Company”)

SPECIAL RESOLUTION OF THE SHAREHOLDERS OF THE COMPANY

Extension Amendment Proposal

It was resolved as a special resolution THAT, effective immediately, the Amended and Restated Memorandum and Articles of Association of the Company be amended by:

 

  (a)

amending Article 49.4(a) by deleting the following introduction of such article:

the Company does not consummate a Business Combination by twenty-four months after the closing of the IPO the Company shall:

and replacing it with the following:

“the Company does not consummate a Business Combination by 31 December, 2019, or such earlier date being not earlier than 30 September 2019 at the directors’ discretion, the Company shall”; and

 

  (b)

amending article 49.4(b) by deleting the words:

within 24 months from closing of the IPO (or 27 months from the closing of the IPO if the Company has executed a letter of intent, agreement in principle or definitive agreement for a Business Combination within 24 months from the closing of the IPO but has not completed the Business Combination within such 24-month period)

and replacing them with the words:

“by 31 December, 2019, or such earlier date being not earlier than 30 September 2019 at the directors’ discretion”.

 

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