Exhibit 3.1
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
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1. |
The jurisdiction where the Non-Delaware Corporation first formed is the Yukon Territory, Canada. |
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2. |
The jurisdiction immediately prior to filing this Certificate is the Yukon Territory, Canada. |
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3. |
The date the Non-Delaware Corporation first formed is March 3, 1987. |
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4. |
The name of the Non-Delaware Corporation immediately prior to filing this Certificate is Viveve Medical, Inc. |
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5. |
The name of the Corporation as set forth in the Certificate of Incorporation is Viveve Medical, Inc. |
IN WITNESS WHEREOF, the undersigned being duly authorized to sign on behalf of the converting Non-Delaware Corporation has executed this Certificate on the 9th day of May, 2016.
/s/ Patricia Scheller | ||
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Patricia Scheller |
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Chief Executive Officer |