Exhibit 3.1
CERTIFICATE OF CORPORATE DOMESTICATION
OF REPAY HOLDINGS CORPORATION
Pursuant to Section 388
of the General Corporation Law of the State of Delaware
Thunder Bridge Acquisition, Ltd., presently a Cayman Islands exempted company, organized and existing under the laws of the Cayman Islands (the “Company”), DOES HEREBY CERTIFY:
1. The Company was first incorporated on September 18, 2017 under the laws of the Cayman Islands.
2. The name of the Company immediately prior to the filing of this Certificate of Corporate Domestication with the Secretary of State of the State of Delaware was Thunder Bridge Acquisition, Ltd.
3. The name of the Company as set forth in the Certificate of Incorporation being filed with the Secretary of State of the State of Delaware in accordance with Section 388(b) of the General Corporation Law of the State of Delaware is “Repay Holdings Corporation”.
4. The jurisdiction that constituted the seat, siege social, or principal place of business or central administration of the Company immediately prior to the filing of this Certificate of Corporate Domestication was the Cayman Islands.
5. The domestication has been approved in the manner provided for by the document, instrument, agreement or other writing, as the case may be, governing the internal affairs of the Company and the conduct of its business or by applicable non-Delaware law, as appropriate.
IN WITNESS WHEREOF, the Company has caused this Certificate to be executed by its duly authorized officer on this 11th day of July, 2019.
THUNDER
BRIDGE ACQUISITION, LTD., a Cayman Islands Exempted Company | ||
By: | /s/ Gary A. Simanson | |
Name: Gary A. Simanson | ||
Title: Chief Executive Officer |
[SIGNATURE PAGE TO CERTIFICATE OF CORPORATE DOMESTICATION
OF REPAY HOLDINGS CORPORATION]