Certificate of Merger Between Protagenic Acquisition Corp. and Protagenic Therapeutics, Inc.
This document certifies the merger of Protagenic Acquisition Corp. with and into Protagenic Therapeutics, Inc., both Delaware corporations. The merger was approved by all parties and follows Delaware law. Protagenic Therapeutics, Inc. will continue as the surviving corporation, retaining its existing Certificate of Incorporation. The merger becomes effective upon filing this certificate with the Delaware Secretary of State. Shareholders can request a copy of the merger agreement at no cost.
Exhibit 2.2
CERTIFICATE OF MERGER
OF
PROTAGENIC ACQUISITION CORP.
a Delaware Corporation
WITH AND INTO
PROTAGENIC THERAPEUTICS, INC.
a Delaware Corporation
Pursuant to Section 251 of the General Corporation Law of the State of Delaware (the DGCL), the undersigned corporation does hereby certify as follows:
FIRST: The names and states of incorporation of the constituent corporations are Protagenic Acquisition Corp., a Delaware corporation (Merger Sub), and Protagenic Therapeutics, Inc., a Delaware corporation (the Company).
SECOND: The Agreement and Plan of Merger, dated as of February 12, 2016 (the Agreement), by and among Atrinsic, Inc., a Delaware corporation, Merger Sub and the Company (the Merger), has been approved, adopted, executed and acknowledged by each of the constituent corporations in accordance with Section 251 of the DGCL.
THIRD: The name of the corporation surviving the Merger is Protagenic Therapeutics, Inc. (the Surviving Corporation).
FOURTH: The Certificate of Incorporation of the Surviving Corporation, as in effect immediately prior to the Merger, shall be the Certificate of Incorporation of the Surviving Corporation.
FIFTH: The Agreement is on file at 149 Fifth Avenue, Suite 500, New York, NY 10010, the place of business of the Surviving Corporation.
SIXTH: A copy of the Agreement will be furnished by the Surviving Corporation on request, without cost, to any stockholder of the constituent corporations.
SEVENTH: The Merger shall be effective as of the time of filing of this Certificate with the office of the Secretary of State of Delaware.
IN WITNESS WHEREOF, the Surviving Corporation has caused this Certificate of Merger to be executed this 12th day of February, 2016.
PROTAGENIC THERAPEUTICS, INC. | ||
By: | /s/ Garo H. Armen | |
Name: | Garo H. Armen | |
Title: | Chairman of the Board of Directors |
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