EX-3.2 4 d461080dex32.htm EX-3.2

EXHIBIT 3.2

CERTIFICATE OF AMENDMENT

TO THE

CERTIFICATE OF INCORPORATION OF

MAX-1 ACQUISITION CORPORATION

Max-1 Acquisition Corporation (the “Corporation”), a corporation organized and existing under and by virtue of the General Corporation Law of the State of Delaware, as amended (the “DGCL”), hereby certifies as follows:

| A. | The name of the Corporation is Max-1 Acquisition Corporation.

| B. | This Certificate of Amendment to the Certificate of Incorporation (the “Certificate of Amendment”) amends the Corporation’s Certificate of Incorporation filed with the Secretary of State of the State of Delaware on February 6, 2017 (the “Certificate”), and has been duly adopted by the Corporation’s Board of Directors in accordance with the provisions of Section 242 of the DGCL.

| C. | Article I of the Certificate is hereby amended and restated to read as follows:

ARTICLE I

“The name of the corporation is Exicure, Inc. (the “Corporation”).”

| D. | The Certificate of Amendment of the Certificate so adopted reads in full as set forth above and is hereby incorporated by reference. All other provisions of the Certificate remain in full force and effect.

IN WITNESS WHEREOF, Max-1 Acquisition Corporation has caused this Certificate of Amendment to be signed by David Giljohann, Ph.D., a duly authorized officer of the Corporation, on September 26, 2017.

MAX-1 ACQUISITION CORPORATION
By: |  | /s/ David Giljohann
Name: |  | David Giljohann, Ph.D.
Title: |  | Chief Executive Officer