Ampio Pharmaceuticals, Inc. - FORM 8-K/A - EX-3.5 - FORM OF CERTIFICATE OF CONVERSION OF CHAY ENTERPRISES, INC. - March 17, 2010

Attached files

file filename
8-K/A - AMENDMENT NO. 1 TO FORM 8-K - Ampio Pharmaceuticals, Inc.d8ka.htm
EX-21 - SUBSIDIARIES OF THE REGISTRANT - Ampio Pharmaceuticals, Inc.dex21.htm
EX-3.2 - FORM OF CERTIFICATE OF INCORPORATION OF CHAY ENTERPRISES, INC. - Ampio Pharmaceuticals, Inc.dex32.htm
EX-3.6 - FILED CERTIFICATE OF MERGER OF CHAY ACQUISITIONS, INC. & DMI LIFE SCIENCES, INC. - Ampio Pharmaceuticals, Inc.dex36.htm
EX-3.4 - FORM OF BYLAWS OF AMPIO PHARMACEUTICALS, INC. - Ampio Pharmaceuticals, Inc.dex34.htm
EX-3.1 - FORM OF PLAN OF CONVERSION OF CHAY ENTERPRISES, INC. - Ampio Pharmaceuticals, Inc.dex31.htm
EX-3.3 - FORM OF AMENDED CERTIFICATE OF INCORPORATION - Ampio Pharmaceuticals, Inc.dex33.htm
EX-10.4 - RESTRICTED STOCK AGREEMENT BY AND BETWEEN BRUCE G. MILLER AND DMI LIFE SCIENCES - Ampio Pharmaceuticals, Inc.dex104.htm
EX-10.1 - EMPLOYMENT AGREEMENT BY AND BETWEEN DAVID BAR-OR AND DMI LIFE SCIENCES, INC. - Ampio Pharmaceuticals, Inc.dex101.htm
EX-99.1 - PRESS RELEASE - Ampio Pharmaceuticals, Inc.dex991.htm
EX-10.3 - RESTRICTED STOCK AGREEMENT BY AND BETWEEN DAVID BAR-OR & DMI LIFE SCIENCES, INC. - Ampio Pharmaceuticals, Inc.dex103.htm
EX-10.9 - FORM OF INDEMNIFICATION AGREEMENT - Ampio Pharmaceuticals, Inc.dex109.htm
EX-10.8 - FORM OF AT-WILL EMPLOYMENT - Ampio Pharmaceuticals, Inc.dex108.htm
EX-10.2 - EMPLOYMENT AGREEMENT BY AND BETWEEN BRUCE G. MILLER AND DMI LIFE SCIENCES, INC. - Ampio Pharmaceuticals, Inc.dex102.htm
EX-16.1 - LETTER OF SCHUMACHER & ASSOCIATES, INC. - Ampio Pharmaceuticals, Inc.dex161.htm
EX-10.7 - STOCK AND AWARDS PLAN OF CHAY ENTERPRISES, INC. - Ampio Pharmaceuticals, Inc.dex107.htm
EX-10.5 - SPONSORED RESEARCH AGREEMENT DATED SEPTEMBER 1, 2009 - Ampio Pharmaceuticals, Inc.dex105.htm
EX-10.6.1 - EXCLUSIVE LICENSE AGREEMENT, DATED JULY 11, 2005 - Ampio Pharmaceuticals, Inc.dex1061.htm
EX-10.6.2 - FIRST AMENDMENT TO EXCLUSIVE LICENSE AGREEMENT, DATED APRIL 17, 2009 - Ampio Pharmaceuticals, Inc.dex1062.htm
EX-10.6.3 - EXCLUSIVE LICENSE AGREEMENT, DATED FEBRUARY 17, 2009 - Ampio Pharmaceuticals, Inc.dex1063.htm
EX-10.10 - CONSULTING AGREEMENT BY AND BETWEEN REDWOOD CONSULTANTS, LLC AND THE COMPANY - Ampio Pharmaceuticals, Inc.dex1010.htm

Exhibit 3.5

STATE OF DELAWARE

CERTIFICATE OF CONVERSION

FROM A NON-DELAWARE CORPORATION

TO A DELAWARE CORPORATION

PURSUANT TO SECTION 265 OF THE

DELAWARE GENERAL CORPORATION LAW

 

  1.) The jurisdiction where the Non-Delaware Corporation first formed is Colorado.

 

  2.) The jurisdiction immediately prior to filing this Certificate is Colorado.

 

  3.) The date the Non-Delaware Corporation first formed is March 29, 1996.

 

  4.) The name of the Non-Delaware Corporation immediately prior to filing this Certificate is Chay Enterprises, Inc.

 

  5.) The name of the Corporation as set forth in the Certificate of Incorporation is Chay Enterprises, Inc.

IN WITNESS WHEREOF, the undersigned being duly authorized to sign on behalf of the converting Non-Delaware Corporation has executed this Certificate on the 25th day of March, 2010.

 

CHAY ENTERPRISES, INC.
By:  

/s/ Donald B. Wingerter, Jr.

Print Name:   Donald B. Wingerter, Jr.
Title:   Chief Executive Officer

Ampio Pharmaceuticals, Inc. Reports

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