Cocrystal Pharma, Inc. - FORM 8-K - EX-3.5 - AMENDMENT TO CERTIFICATE OF INCORPORATION OF COCRYSTAL PHARMA, INC. - December 1, 2014

Attached files

file filename
8-K - FORM 8-K - Cocrystal Pharma, Inc.cocp8k_nov25.htm
EX-2.3 - CERTIFICATE OF MERGER OF RFS MERGER SUB, LLC WITH AND INTO RFS PHARMA, LLC FILED WITH THE DELAWARE SECRETARY OF STATE NOVEMBER 25, 2014 - Cocrystal Pharma, Inc.ex2-3.htm
EX-2.2 - CERTIFICATE OF MERGER OF COCRYSTAL MERGER SUB, INC. WITH AND INTO COCRYSTAL PHARMA, INC. FILED WITH THE DELAWARE SECRETARY OF STATE NOVEMBER 25, 2014 - Cocrystal Pharma, Inc.ex2-2.htm
EX-3.6 - AMENDED AND RESTATED BYLAWS OF COCRYSTAL PHARMA, INC. - Cocrystal Pharma, Inc.ex3-6.htm
EX-2.4 - ARTICLES OF MERGER OF RFS MERGER SUB, LLC WITH AND INTO RFS PHARMA, LLC FILED WITH THE GEORGIA SECRETARY OF STATE NOVEMBER 25, 2014 - Cocrystal Pharma, Inc.ex2-4.htm
EX-3.2 - CERTIFICATE OF INCORPORATION OF COCRYSTAL HOLDINGS, INC. - Cocrystal Pharma, Inc.ex3-2.htm
EX-2.1 - AGREEMENT AND PLAN OF MERGER, DATED AS OF NOVEMBER 25, 2014 - Cocrystal Pharma, Inc.ex2-1.htm
EX-3.4 - BYLAWS OF COCRYSTAL HOLDINGS, INC. - Cocrystal Pharma, Inc.ex3-4.htm
EX-4.1 - FORM OF STOCKHOLDERS RIGHTS AGREEMENT, DATED AS OF NOVEMBER 25, 2014 - Cocrystal Pharma, Inc.ex4-1.htm
EX-3.3 - AMENDMENT TO CERTIFICATE OF INCORPORATION OF COCRYSTAL HOLDINGS, INC. - Cocrystal Pharma, Inc.ex3-3.htm
EX-3.1 - CERTIFICATE OF DESIGNATION FOR THE SERIES A CONVERTIBLE PREFERRED STOCK, FILED WITH THE DELAWARE SECRETARY OF STATE NOVEMBER 25, 2014 - Cocrystal Pharma, Inc.ex3-1.htm
Exhibit 3.5
 
AMENDMENT TO CERTIFICATE
OF INCORPORATION
of

Cocrystal Pharma, Inc.


I, Gary Wilcox, Chief Executive Officer of Cocrystal Pharma, Inc., a Delaware corporation (the “Corporation”), having been organized January 30, 2014 and existing under the laws of the State of Delaware, DO HEREBY CERTIFY:

That pursuant to Section 242(b) of the Delaware General Corporation Law and the provisions of the Corporation’s Certificate of Incorporation, the Board of Directors of the Corporation, on November 22, 2014, approved the following amendment to the Certificate of Incorporation. The Corporation’s stockholders were not required to approve this Amendment to the Certificate of Incorporation.

1.  
The name of the Corporation shall be changed to Cocrystal Merger Sub, Inc.


In WITNESS WHEREOF, the undersigned has executed this Certificate this 25 day of November, 2014.



/s/ Gary Wilcox_____________________
Name: Gary Wilcox
Title:   Chief Executive Officer and Secretary

 
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Cocrystal Pharma, Inc. Reports