Attached files
| file | filename |
|---|---|
| S-1 - FORM S-1 - Viatar CTC Solutions Inc. | s100401_s1.htm |
| EX-21.1 - EX-21.1 - Viatar CTC Solutions Inc. | s100401_ex21-1.htm |
| EX-4.2 - EXHIBIT 4.2 - Viatar CTC Solutions Inc. | s100401_ex4-2.htm |
| EX-4.1 - EXHIBIT 4.1 - Viatar CTC Solutions Inc. | s100401_ex4-1.htm |
| EX-10.1 - EX-10.1 - Viatar CTC Solutions Inc. | s100401_ex10-1.htm |
| EX-23.1 - EXHIBIT 23.1 - Viatar CTC Solutions Inc. | s100401_ex23-1.htm |
| EX-3.2 - EXHIBIT 3.2 - Viatar CTC Solutions Inc. | s100401_ex3-2.htm |
| EX-10.3 - EXHIBIT 10.3 - Viatar CTC Solutions Inc. | s100401_ex10-3.htm |
| EX-3.3 - EXHIBIT 3.3 - Viatar CTC Solutions Inc. | s100401_ex3-3.htm |
| EX-10.2 - EXHIBIT 10.2 - Viatar CTC Solutions Inc. | s100401_ex10-2.htm |
| EX-3.4 - EXHIBIT 3.4 - Viatar CTC Solutions Inc. | s100401_ex3-4.htm |
| EXCEL - IDEA: XBRL DOCUMENT - Viatar CTC Solutions Inc. | Financial_Report.xls |
| 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 DELAWARE LIMITED LIABILITY COMPANY UNDER THE NAME OF "VIZIO MEDICAL DEVICES LLC" TO A DELAWARE CORPORATION, CHANGING ITS NAME FROM "VIZIO MEDICAL DEVICES LLC" TO "VIATAR CTC SOLUTIONS INC. ", FILED IN THIS OFFICE ON THE TWENTY-FIFTH DAY OF FEBRUARY, A.D. 2014, AT 4:07 O'CLOCK P.M.
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 | ||
| 4476299 8100V | AUTHENTICATION: 1161997 | |
| 140237278 | DATE: 02-25-14 |
You may verify this certificate online
at corp.delaware.gov/authver.shtml
|
State of Delaware Secretary of State Division of Corporations Delivered 04:07 PM 02/25/2014 FILED 04:07 PM 02/25/2014 SRV 140237278 - 4476299 FILE |
STATE OF DELAWARE
CERTIFICATE OF CONVERSION
FROM A LIMITED LIABILITY COMPANY TO A
CORPORATION PURSUANT TO SECTION 265 OF
THE DELAWARE GENERAL CORPORATION LAW
| 1.) | The jurisdiction where the Limited Liability Company first formed is Delaware. |
| 2.) | The jurisdiction immediately prior to filing this Certificate is Delaware. |
| 3.) | The date the Limited Liability Company first formed is December 18, 2007. |
| 4.) | The name of the Limited Liability Company immediately prior to filing this Certificate is Vizio Medical Devices LLC. |
| 5.) | The name of the Corporation as set forth in the Certificate of Incorporation is Viatar CTC Solutions Inc. |
IN WITNESS WHEREOF, the undersigned being duly authorized to sign on behalf of the converting Limited Liability Company have executed this Certificate on the 25th day of February, A.D. 2014.
| By: | /s/ Ilan Reich | |
| Name: | Ilan Reich | |
| Print or Type | ||
| Title: | Chief Executive Officer | |
| Print or Type |