Attached files
| file | filename |
|---|---|
| EX-2.1 - EX-2.1 - Healthier Choices Management Corp. | d651061dex21.htm |
| EX-3.3 - EX-3.3 - Healthier Choices Management Corp. | d651061dex33.htm |
| EX-3.1 - EX-3.1 - Healthier Choices Management Corp. | d651061dex31.htm |
| EX-3.4 - EX-3.4 - Healthier Choices Management Corp. | d651061dex34.htm |
| EX-4.1 - EX-4.1 - Healthier Choices Management Corp. | d651061dex41.htm |
| 8-K - FORM 8-K - Healthier Choices Management Corp. | d651061d8k.htm |
Exhibit 3.2
| Delaware | PAGE 1 |
The First State
I, JEFFREY W. BULLOCK, SECRETARY OF STATE OF THE STATE OF DELAWARE DO HEREBY CERTIFY THAT THE ATTACHED IS A TRUE AND CORRECT COPY OF THE CERTIFICATE OF CONVERSION OF A NEVADA CORPORATION UNDER THE NAME OF “VAPOR CORP.” TO A DELAWARE CORPORATION, FILED IN THIS OFFICE ON THE TWENTY-FOURTH DAY OF DECEMBER, A.D. 2013, AT 11:24 O’CLOCK A.M.
AND I DO HEREBY FURTHER CERTIFY THAT THE EFFECTIVE DATE OF THE AFORESAID CERTIFICATE OF CONVERSION IS THE THIRTY-FIRST DAY OF DECEMBER, A.D. 2013.
A FILED COPY OF THIS CERTIFICATE HAS BEEN FORWARDED TO THE KENT COUNTY RECORDER OF DEEDS.
|
/s/ Jeffrey W. Bullock | |||
| Jeffrey W. Bullock, Secretary of State | ||||
| 5455438 8100V |
AUTHENTICATION: 1010166 | |||
| 131471990 |
||||
| You may verify this certificate online at corp.delaware.gov/authver.shtml | DATE: 12-24-13 |
| State of Delaware Secretary of State Division of Corporations Delivered 11:12 AM 12/24/2013 FILED 11:24 AM 12/24/2013 SRV 131471990 - 5455438 FILE |
STATE OF DELAWARE
CERTIFICATE OF CONVERSION
FROM A NON-DELAWARE CORPORATION
TO A DELAWARE CORPORATION
PURSUANT TO SECTION 265 OF THE
DELAWARE GENERAL CORPORATION LAW
| 1. | The jurisdiction where the Non-Delaware Corporation first formed is the State of Nevada. |
| 2. | The jurisdiction immediately prior to filing this Certificate of Conversion is the State of Nevada. |
| 3. | The date the Non-Delaware Corporation first formed is July 17, 1985. |
| 4. | The name of the Non-Delaware Corporation immediately prior to filing this Certificate of Conversion is Vapor Corp. |
| 5. | The name of the Corporation as set forth in the Certificate of Incorporation is Vapor Corp. |
| 6. | This Certificate of Conversion shall be effective at 12:01 a.m. on December 31, 2013. |
IN WITNESS WHEREOF, the undersigned being duly authorized to sign on behalf of the converting Non-Delaware Corporation has executed this Certificate of Conversion on this 24th day of December, 2013.
| By: | /s/ Harlan Press | |
| Harlan Press | ||
| Chief Financial Officer |