Attached files
file | filename |
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8-K - Rezolute, Inc. | antriabio8k_01102013.htm |
EX-3.3 - CERTIFICATE OF INCORPORATION - Rezolute, Inc. | ex3_3.htm |
EX-3.4 - DELAWARE BYLAWS - Rezolute, Inc. | ex3_4.htm |
EX-3.1 - ARTICLES OF CONVERSION - Rezolute, Inc. | ex3_1.htm |
EX-2.1 - PLAN OF CONVERSION, DATED JANUARY 10, 2013 - Rezolute, Inc. | ex2_1.htm |
EXHIBIT 3.2
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.
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The jurisdiction where the Non-Delaware Corporation first formed is Nevada.
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2.
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The jurisdiction immediately prior to filing this Certificate of Conversion is Nevada.
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3.
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The date the Non-Delaware Corporation first formed is July 26, 2010.
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4.
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The name of the Non-Delaware Corporation immediately prior to filing this Certificate of Conversion is Fits My Style Inc..
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5.
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The name of the Corporation as set forth in the Certificate of Incorporation is AntriaBio, Inc.
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6.
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This Certificate of Conversion shall be effective at 7:00 am EST on January 10, 2013.
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IN WITNESS WHEREOF, the undersigned being duly authorized to sign on behalf of the converting Non-Delaware Corporation have executed this Certificate of Conversion on the third day of January 2013.
By: /s/ Nickolay Kukekov | ||
Nickolay Kukekov
Chief Executive Officer
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