Res 2015-139/Lyft TNC - Laserfiche WebLink

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OF LYFI', INC. Article 1. The name of this corporation is Lyft, Inc. (the "Corporation ") The address of the registered office of this Corporation in the State of Delaware is 3500 South Dupont Highway, City of Dover, County of Kent, Delaware 19901. The name of its registered agent at such address is Incorporating Services, Ltd. r The nature of the business of this Corporation and the objects or purposes to be transacted, promoted or carried on by it are to engage in any lawful act or activity for which corporations may be organized under the General Corporation Law of the State of Delaware (the "DGCL "). A. Classes of Stock. As of the date on which this Amended and Restated Certificate of Incorporation is accepted for filing by the Secretary of State of the State of Delaware (the "Filing Date "), the authorized capital stock of the Corporation shall be as follows: This Corporation is authorized to issue two classes of stock to be designated, respectively, "Common Stock" and "Preferred Stock." This Corporation is authorized to issue 140,000,000 shares of Common Stock, par value of $0.00001 per share. This Corporation is authorized to issue 87,670,560 shares of Preferred Stock, par value of $0.00001 per share, 6,063,921 of which shall be designated "Series Seed Preferred Stock," 8,129,364 of which shall be designated "Series A Preferred Stock," 7,067,771 of which shall be designated "Series B Preferred Stock," 14,479,445 of which shall be designated "Series C Preferred Stock," 24,674,543 of which shall be designated "Series D Preferred Stock" and 27,255,516 of which shall be designated "Series E Preferred Stock." B. Rights, Preferences and Restrictions of Preferred Stock. The rights, preferences, privileges, and restrictions granted to and imposed on the each series of Preferred Stock are as set forth below in this Article W.B.