Attached files
CERTIFICATE
OF MERGER
OF
22ND
CENTURY ACQUISITION SUBSIDIARY, LLC
INTO
22ND
CENTURY LIMITED, LLC
Pursuant
to Title 6, Section 18-209 of the Delaware Limited Liability Company Act, the
undersigned limited liability company executed the following Certificate of
Merger:
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1.
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The
constituent limited liability companies are 22nd Century Acquisition
Subsidiary, LLC, a Delaware limited liability company and 22nd Century
Limited, LLC, a Delaware limited liability
company.
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2.
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An
Agreement of Merger has been approved, adopted, certified, executed and
acknowledged by each of the constituent limited liability
companies.
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3.
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The
name of the surviving limited liability company is 22nd Century Limited,
LLC.
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4.
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The
executed Agreement of Merger is on file at the principal office of 22nd
Century Limited, LLC located at 8201 Main Street, Suite 6, Williamsville,
NY 14221.
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5.
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A
copy of the Agreement of Merger will be furnished by 22nd Century Limited,
LLC on request and without cost, to any member of any constituent limited
liability company.
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6.
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The
merger shall become effective upon filing of this certificate with the
Secretary of State of the State of
Delaware.
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Dated: January
25, 2011
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22ND
CENTURY LIMITED, LLC
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By:
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/s/ Joseph Pandolfino
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Name: Joseph
Pandolfino
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Title: Chief
Executive Officer
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