Attached files

file filename
S-1 - S-1 - Urigen Pharmaceuticals, Inc.v400269_s1.htm
EX-3.4 - EXHIBIT 3.4 - Urigen Pharmaceuticals, Inc.v400269_ex3-4.htm
EX-3.1 - EXHIBIT 3.1 - Urigen Pharmaceuticals, Inc.v400269_ex3-1.htm
EX-10.2 - EXHIBIT 10.2 - Urigen Pharmaceuticals, Inc.v400269_ex10-2.htm
EX-10.3 - EXHIBIT 10.3 - Urigen Pharmaceuticals, Inc.v400269_ex10-3.htm
EX-23.1 - EXHIBIT 23.1 - Urigen Pharmaceuticals, Inc.v400269_ex23-1.htm
EX-10.6 - EXHIBIT 10.6 - Urigen Pharmaceuticals, Inc.v400269_ex10-6.htm
EX-3.5 - EXHIBIT 3.5 - Urigen Pharmaceuticals, Inc.v400269_ex3-5.htm
EX-3.3 - EXHIBIT 3.3 - Urigen Pharmaceuticals, Inc.v400269_ex3-3.htm
EX-10.1 - EXHIBIT 10.1 - Urigen Pharmaceuticals, Inc.v400269_ex10-1.htm
EX-10.5 - EXHIBIT 10.5 - Urigen Pharmaceuticals, Inc.v400269_ex10-5.htm
EX-10.7 - EXHIBIT 10.7 - Urigen Pharmaceuticals, Inc.v400269_ex10-7.htm
EX-10.4 - EXHIBIT 10.4 - Urigen Pharmaceuticals, Inc.v400269_ex10-4.htm
EX-10.16 - EXHIBIT 10.16 - Urigen Pharmaceuticals, Inc.v400269_ex10-16.htm
EX-10.13 - EXHIBIT 10.13 - Urigen Pharmaceuticals, Inc.v400269_ex10-13.htm

 

Exhibit 3.2

 

Delaware

The First State

 

I, HARRIET SMITH WINDSOR, SECRETARY OF STATE OF THE STATE OF DELAWARE, DO HEREBY CERTIFY THE ATTACHED IS A TRUE AND CORRECT COPY OF THE CERTIFICATE OF MERGER, WHICH MERGES:

 

"URIGEN PHARMACEUTICALS, INC.", A DELAWARE CORPORATION,

 

WITH AND INTO "VALENTIS, INC." UNDER THE NAME OF "URIGEN PHARMACEUTICALS, INC.", A CORPORATION ORGANIZED AND EXISTING UNDER THE LAWS OF THE STATE OF DELAWARE, AS RECEIVED AND FILED IN THIS OFFICE THE NINETEENTH DAY OF JULY, A. D. 2007,  AT 12 : 29 O'CLOCK P.M.

 

A FILED COPY OF THIS CERTIFICATE HAS BEEN FORWARDED TO THE NEW CASTLE COUNTY RECORDER OF DEEDS.

 

      Harriet Smith Windsor
 2784403 8100M     Harriet Smith Windsor,
Secretary of State
 070830700     AUTHENTICATION:
5856229
      DATE: 07-19-07

 

 
 

 

State of Delaware

Secretary of State

Division of Corporations

Delivered 12:46 PM 07/19/2007

FILED 12:29 PM 07/19/2007

SRV 070830700 - 2784403 FILE

 

CERTIFICATE OF MERGER

 

OF

 

VALENTIS, INC.

(a Delaware corporation)

 

AND

 

URIGEN PHARMACEUTICALS, INC.

 

(a Delaware corporation)

 

UNDER SECTION 253 OF THE GENERAL CORPORATION LAW

 

OF THE STATE OF DELAWARE

 

The undersigned corporations organized and existing under and by virtue of the General Corporation Law of the State of Delaware,

DO HEREBY CERTIFY:

 

FIRST: That the name and state of incorporation of each of the constituent corporations of the merger are as follows:

 

NAME   STATE OF
INCORPORATION
 
       
Valentis, Inc.   Delaware  
       
Urigen Pharmaceuticals, Inc.   Delaware  

 

SECOND:    That 100% of the outstanding stock of Urigen Pharmaceuticals, Inc. is owned by Valentis, Inc. Inc.

 

THIRD:        That the name of the surviving corporation of the merger is Valentis, Inc. Inc., which will continue its existence as said surviving corporation under the name Urigen Pharmaceuticals, Inc.

 

FOURTH:    That the Certificate of Incorporation of Valentis, Inc. Inc., a Delaware corporation, the surviving corporation, shall be the Certificate of Incorporation of the surviving corporation, except that article FIRST relating to the name shall be struck and shall be substituted in lieu therefor the following article:

 

"FIRST:        The name of the corporation is Urigen Pharmaceuticals, Inc."

 

FOURTH:    That the members of the Board of Directors of Valentis, Inc. unanimously adopted the following resolution by written consent on the 16th day of July, 2007:

 

 
 

 

RESOLVED, that the Company's wholly-owned subsidiary, Urigen Pharmaceuticals, Inc., be merged with and into the Company, and that upon the filing of the appropriate certificate of Merger with the Secretary of State of the State of Delaware, the Company's name shall be changed to Urigen Pharmaceuticals, Inc.

 

FIFTH:     This merger shall be effective on July 19, 2007.

 

IN WITNESS WHEREOF, the undersigned have executed this Certificate this 19th day of July, 2007.

 

  VALENTIS, INC.  
       
  By: /s/ William Garner  
    Name: William J. Garner  
    Title: Chief Executive Officer  

 

  URIGEN PHARMACEUTICALS, INC.  
       
  By: /s/ William Garner  
    Name: William J. Garner  
    Title: Chief Executive Officer