Attached files
Exhibit 3.7
CERTIFICATE OF AMENDMENT TO
CERTIFICATE OF DESIGNATION OF
RIGHTS, PREFERENCES AND PRIVILEGES OF
SERIES A PARTICIPATING PREFERRED STOCK OF
DURECT CORPORATION
DURECT CORPORATION, a corporation organized and existing under the General Corporation Law of the State of Delaware does hereby certify that:
FIRST: The name of the corporation is DURECT Corporation (the Company).
SECOND: The Company was originally incorporated on February 6, 1998 under the name Durect Therapeutics Corporation.
THIRD: No shares of the Companys Series A Participating Preferred Stock have been issued.
FOURTH: Paragraph 1 of the resolution of the Board of Directors of the Company as it appears in the Companys Certificate of Designation of Rights, Preferences and Privileges of Series A Participating Preferred Stock, filed on July 9, 2001 (the Certificate of Designation), is hereby amended and restated to read in its entirety as follows:
1. Designation and Amount. The shares of such series shall be designated as Series A Participating Preferred Stock, par value $0.0001 per share, and the number of shares constituting such series shall be One Hundred Fifty Thousand (150,000).
FIFTH: In accordance with the provisions of Section 151(g) of the General Corporation Law of the State of Delaware, the foregoing amendment to the Certificate of Designation been duly adopted by the Companys Board of Directors pursuant to the authority conferred upon the Board of Directors by the Companys Amended and Restated Certificate of Incorporation of the Company.
IN WITNESS WHEREOF, DURECT CORPORATION has caused this Certificate to be signed this 4th day of August, 2010.
DURECT CORPORATION |
/s/ James E. Brown |
James E. Brown President and Chief Executive Officer |