Attached files
| file | filename |
|---|---|
| 10-K - 10-K - Clinigence Holdings, Inc. | clnh123120form10k.htm |
| EX-32.2 - EXHIBIT 32.2 - Clinigence Holdings, Inc. | ex32_2.htm |
| EX-32.1 - EXHIBIT 32.1 - Clinigence Holdings, Inc. | ex32_1.htm |
| EX-31.2 - EXHIBIT 31.2 - Clinigence Holdings, Inc. | ex31_2.htm |
| EX-31.1 - EXHIBIT 31.1 - Clinigence Holdings, Inc. | ex31_1.htm |
| EX-3.1X - EXHIBIT 3.1X - Clinigence Holdings, Inc. | ex3_1x.htm |
| EX-3.1X - EXHIBIT 3.1X - Clinigence Holdings, Inc. | ex3_1ix.htm |
Delaware
The First State
I, JEFFREY W. BULLOCK, 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:
"AHA ACQUISITION CORP.", A DELAWARE CORPORATION,
WITH AND INTO "ACCOUNTABLE HEALTHCARE AMERICA INC." UNDER THE NAME OF “ACCOUNTABLE HEALTHCARE AMERICA INC.”, A CORPORATION ORGANIZED AND EXISTING UNDER THE LAWS OF THE STATE OF DELAWARE, AS RECEIVED AND FILED IN THIS OFFICE ON THE TWENTY-FIFTH DAY OF FEBRUARY, A.D. 2021, AT 1:35 O`CLOCK P.M.
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CERTIFICATE OF MERGER OF
AHA ACQUISITION CORP.
WITH AND INTO
ACCOUNTABLE HEALTHCARE AMERICA INC.
Pursuant to Title 8, Section 25l(c) of the Delaware General Corporation Law ("DGCL"), the undersigned corporation organized and existing under and by virtue of the DGCL executed the following Certificate of Merger:
FIRST: The name and state of incorporation of each of the constituent corporations of the
| Name | State of Incorporation | ||
| AHP Acquisition Corp. | Delaware | ||
| AHP Healthcare America Inc. | Delaware |
SECOND: The Agreement and Plan of Merger, dated as of February 24, 2021, has been approved, adopted, certified, executed and acknowledged by each of the constituent corporations.
THIRD: The name of the surviving corporation is Accountable Healthcare America Inc_, a Delaware corporation and the name of the corporation being merged into the surviving corporation is AHA Acquisition Corp., a Delaware corporation.
FOURTH: The Certificate of Incorporation of the surviving corporation shall be its Certificate of Incorporation.
FIFTH: The merger shall be effective on filing of this Certificate of Merger with the Secretary of State of the State of the State of Delaware
SIXTH: The Agreement and Plan. of Merger is on file at 501 1sT Ave. N, St. Petersburg. FL 33701, the place of business of the surviving corporation.
SEVENTH: A copy of the Agreement and Plan of .Merger will be furnished by the surviving corporation on request, without cost, to any stockholder of the constituent corporations.
[Signature Page Follows]
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IN WITNESS WHEREOF, said surviving corporation has caused this certificate to be signed by an authorized officer, the 24th day of February, 2021.
| ACCOUNTABLE HEALTHCARE AMERICA INC. | ||
| By: /s/ Michael Bowen | ||
| Name: Michael Bowen | ||
| Title: Chief Financial Officer |
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