STATE OF DELAWARE CERTIFICATE OF CONVERSION FROM A DELAWARE LIMITED LIABILITY COMPANY TO A DELAWARE CORPORATION PURSUANT TO SECTION 265 OF THE DELAWARE GENERAL CORPORATE LAW
EX-2.1 2 exh_21.htm EXHIBIT 2.1 exh_21.htm
EXHIBIT 2.1
STATE OF DELAWARE
CERTIFICATE OF CONVERSION
FROM A DELAWARE LIMITED LIABILITY COMPANY
TO A DELAWARE CORPORATION
PURSUANT TO SECTION 265 OF THE
DELAWARE GENERAL CORPORATE LAW
This Certificate of Conversion (the “Certificate”) is being duly executed and filed by LipimetiX Development, LLC., a Delaware limited liability company (the “Company”), to convert the Company from a Delaware limited liability corporation to a Delaware corporation pursuant to Section 265 of the General Corporation Law of the State of Delaware (the “DGCL”).
| (1) | The jurisdiction where the Company first formed is Delaware. |
| (2) | The jurisdiction immediately prior to filing this Certificate is Delaware. |
| (3) | The date the Company was formed is July 31, 2012. |
| (4) | The name of the Company immediately prior to filing this Certificate is “LipimetiX Development, LLC.” |
| (5) | The name of the Corporation as set forth in the Certificate of Incorporation is “LipimetiX Development, Inc.” |
IN WITNESS WHEREOF, the undersigned, being duly authorized to sign on behalf of the Company, has executed this Certificate this 23rd day of June, 2015.
LIPIMETIX DEVELOPMENT, LLC,
a Delaware limited liability company
By: /s/ Dennis I. Goldberg, Ph.D.
Name: Dennis I. Goldberg, Ph.D.
Its: President