Attached files
| file | filename |
|---|---|
| 10-Q - 22nd Century Group, Inc. | v208384_10q.htm |
| EX-32 - 22nd Century Group, Inc. | v208384_ex32.htm |
| EX-31 - 22nd Century Group, Inc. | v208384_ex31.htm |
| EX-3.1 - 22nd Century Group, Inc. | v208384_ex3-1.htm |
EXHIBIT
3.2
CERTIFICATE
OF FORMATION
OF
22ND
CENTURY ACQUISITION SUBSIDIARY, LLC
The undersigned, being an authorized
person, for the purpose of forming a limited liability company under the
Delaware Limited Liability Company Act, Chapter 18, Title 6, Delaware Code,
Section 18-101 et seq (the “Act”),
hereby certifies pursuant to Section 18-201(a) of the Act that:
|
FIRST:
|
The
name of the limited liability company
is:
|
22nd
Century Acquisition Subsidiary, LLC
|
SECOND:
|
The
address of its registered office of this limited liability company in the
State of Delaware is:
|
1811
Silverside Road
Wilmington,
DE 19810-4345
County
of New Castle
The name of the registered agent at
such address is:
Vcorp
Services, LLC
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THIRD:
|
This
Certificate of Formation shall be effective upon
filing.
|
IN WITNESS WHEREOF, the
undersigned has executed this Certificate of Formation of 22nd Century
Acquisition Subsidiary, LLC this 6th day of
December, 2010.
|
By:
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/s/ Scott Rapfogel
|
|
|
Name: Scott
Rapfogel, Authorized
Person
|
||