MELINTA THERAPEUTICS, INC. /NEW/ - FORM S-1 - EX-3.3 - CERTIFICATE OF FORMATION - October 12, 2011

Attached files

file filename
S-1 - CEMPRA HOLDINGS, LLC - FORM S-1 - MELINTA THERAPEUTICS, INC. /NEW/d226593ds1.htm
EX-3.1 - FORM OF CERTIFICATE OF INCORPORATION - MELINTA THERAPEUTICS, INC. /NEW/d226593dex31.htm
EX-4.4 - UNSECURED CONVERTIBLE PROMISSORY NOTE AND GLOBAL AMENDMENT - MELINTA THERAPEUTICS, INC. /NEW/d226593dex44.htm
EX-2.1 - FORM OF PLAN OF CONVERSION - MELINTA THERAPEUTICS, INC. /NEW/d226593dex21.htm
EX-4.2 - FORM OF REGISTRATION RIGHTS AGREEMENT - MELINTA THERAPEUTICS, INC. /NEW/d226593dex42.htm
EX-3.2 - FORM OF BYLAWS - MELINTA THERAPEUTICS, INC. /NEW/d226593dex32.htm
EX-3.4 - SECOND AMENDED AND RESTATED LIMITED LIABILITY COMPANY AGREEMENT - MELINTA THERAPEUTICS, INC. /NEW/d226593dex34.htm
EX-4.3 - PREFERRED UNIT PURCHASE WARRANT AND GLOBAL AMENDMENT - MELINTA THERAPEUTICS, INC. /NEW/d226593dex43.htm
EX-10.4 - COLLABORATIVE RESEARCH AND DEVELOPMENT AND LICENSE AGREEMENT - MELINTA THERAPEUTICS, INC. /NEW/d226593dex104.htm
EX-23.1 - CONSENT OF PRICEWATERHOUSECOOPERS LLP - MELINTA THERAPEUTICS, INC. /NEW/d226593dex231.htm
EX-21.1 - LIST OF SUBSIDIARIES OF CEMPRA HOLDINGS, LLC - MELINTA THERAPEUTICS, INC. /NEW/d226593dex211.htm
EX-10.3 - 2011 EQUITY INCENTIVE PLAN AND FORM OF STOCK OPTION AGREEMENT - MELINTA THERAPEUTICS, INC. /NEW/d226593dex103.htm
EX-10.2 - SIXTH AMENDED AND RESTATED 2006 STOCK PLAN - MELINTA THERAPEUTICS, INC. /NEW/d226593dex102.htm
EX-10.5 - SUPPLY AGREEMENT - MELINTA THERAPEUTICS, INC. /NEW/d226593dex105.htm
EX-10.1 - FORMS OF INDEMNIFICATION AGREEMENTS - MELINTA THERAPEUTICS, INC. /NEW/d226593dex101.htm

Exhibit 3.3

CERTIFICATE OF FORMATION

OF

CEMPRA HOLDINGS, LLC

This Certificate of Formation of Cempra Holdings, LLC (the “LLC”), dated as of the 16th day of May, 2008, is being duly executed and filed by Kenneth E. Eheman, as an authorized person, to form a limited liability company under the Delaware Limited Liability Company Act (6 Del. C. § 18-101, et seq.).

FIRST. The name of the limited liability company formed hereby is Cempra Holdings, LLC.

SECOND. The address of the registered office for the LLC in the State of Delaware is 3500 South Dupont Highway, Dover, Kent County, Delaware 19901.

THIRD. The name and address of the registered agent for service of process on the LLC in the State of Delaware is Incorporating Services, Ltd., 3500 South Dupont Highway, Dover, Kent County, Delaware 19901.

IN WITNESS WHEREOF, the undersigned has executed this Certificate of Formation as of the date first above written.

 

/s/ Kenneth E. Eheman
Kenneth E. Eheman, Authorized Person, not a Member

MELINTA THERAPEUTICS, INC. /NEW/ Reports

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