STATE OF DELAWARE CERTIFICATE OF OWNERSHIP

 

 

 STATE OF DELAWARE

TARGET ACQUISITION I, INC.

___________________________________________

(Pursuant to Section 253 of the General Corporation Law of Delaware)

UHF Incorporated, a corporation incorporated on the 1st day of November,2011, pursuant to the provisions of the General Corporation Law of the State of Delaware;

DOES HEREBY CERTIFY that this corporation owns 100% of the capital stock of Target Acquisitions I, Inc., a corporation incorporated on the 27th day of June, 2008 A.D., pursuant to the provisions of the General Corporation Law of the State of Delaware, and that this corporation, by a resolution of its Board of Directors duly adopted by unanimous written consent in lieu of a meeting this 30th day of June, 2014 A.D., determined to and did merge into itself said Target Acquisitions I, Inc., which resolution is in the following words to wit:

WHEREAS this corporation lawfully owns 100% of the outstanding stock of Target Acquisitions I, Inc., a corporation organized and exiting under the laws of the State of Delaware, and

WHEREAS this corporation desires to merge into itself the said Target Acquisitions I, Inc., and to be possessed of all the estate, property, rights, privileges and franchises of said corporation,

NOW, THEREFORE, BE IT RESOLVED, that this corporation merge into itself said Target Acquisitions I, Inc., and assumes all of its liabilities and obligations, and

FURTHER RESOLVED, that an authorized officer of this corporation be and he is hereby directed to make and execute a certificate of ownership setting forth a copy of the resolution to merge said Target Acquisitions I, Inc., and assume its liabilities and obligations, and the date of adoption thereof, and to file the same in the office of the Secretary of State of Delaware, and a certified copy thereof in the office of the Recorder of Deeds of New Castle County; and

 

 

FURTHER RESOLVED, that the officers of this corporation be and they hereby are authorized and directed to do all acts and things whatsoever, whether within or without the State of Delaware; which may be in any way necessary or proper to effect said merger.

 

IN WITNESS WHEREOF, said parent corporation has caused its corporate seal to be affixed and this certificate to be signed by an authorized officer this 2nd day of July, 2014 A.D.