ARTICLES OF MERGER OF MMX, ACQUISITION CORP. (a Florida corporation)
EXHIBIT 2.2
ARTICLES OF MERGER
OF
MMX, ACQUISITION CORP.
(a Florida corporation)
with and into
MIMEDX, INC.
(a Florida corporation)
The following articles of merger are being submitted in accordance with the Florida Business Corporation Act, pursuant to section ###-###-####, Florida Statutes:
FIRST: The name, jurisdiction, document number, and entity type of the merging corporation are as follows:
Name | Jurisdiction | Document Number | Entity Type | |||
MMX Acquisition Corp. | Florida | P08000011092 | Profit Corporation |
SECOND: The name, jurisdiction, document number, and entity type of the surviving entity are as follows:
Name | Jurisdiction | Document Number | Entity Type | |||
MiMedx, Inc. | Florida | P06000146755 | Profit Corporation |
THIRD: The Plan of Merger attached hereto as Exhibit A was approved by the board of directors of the surviving corporation on January 28, 2008 and the shareholders of the surviving corporation on February 8, 2008 in accordance with the applicable provisions of Chapters 607, Florida Statutes. The attached Plan of Merger was approved by the board of directors and the shareholders of the merging corporation on January 29, 2008 in accordance with the applicable provisions of Chapters 607, Florida Statutes.
FOURTH: The Plan of Merger attached hereto as Exhibit A was approved by each other business entity that is a party to the merger in accordance with the applicable laws of the state under which such other business entity is incorporated on January 29, 2008.
FIFTH: The merger shall become effective on the date the Articles of Merger are filed with the Florida Department of State.
[Signatures contained on the following page]
IN WITNESS WHEREOF, these Articles of Merger have been executed by a duly authorized officer of MMX Acquisition Corp. and a duly authorized officer of MiMedx, Inc.
MERGING CORPORATION: | ||
MMX Acquisition Corp., a Florida corporation | ||
By: | /s/ Ken Edwards | |
Name: | Ken Edwards | |
Title: | President | |
SURVIVING ENTITY: | ||
MiMedx, Inc., a Florida corporation | ||
By: | /s/ John C. Thomas, Jr. | |
Name: | John C. Thomas, Jr. | |
Title: | CFO & Secretary |
Exhibit A
PLAN OF MERGER