EX-2.2 3 a2033937zex-2_2.txt EXHIBIT 2.2 EXHIBIT 2.2 CERTIFICATE OF MERGER Merging HTTP TECHNOLOGY, INC., A Utah Corporation With and Into HTTP TECHNOLOGY, INC., A Delaware Corporation Pursuant to Section 252 of the General Corporation Law of the State of Delaware HTTP Technology, Inc., a Delaware corporation ("HTTP Delaware"), as the surviving corporation, does hereby certify to the following facts relating to the merger of HTTP Technology, Inc., a Utah corporation ("HTTP Utah") with and into HTTP Delaware (the "Merger"). FIRST: The names and states of incorporation of the constituent corporations to the Merger are as follows: NAME STATE ---- ----- HTTP Technology, Inc. Delaware HTTP Technology, Inc. Utah SECOND: An Agreement and Plan of Merger, dated as of November 17, 2000, by and among HTTP Delaware and HTTP Utah (the "Merger Agreement"), has been approved, adopted, certified, executed and acknowledged by each of the constituent corporations in accordance with Section 252(c) of the General Corporation Law of the State of Delaware. THIRD: The name of the corporation surviving the merger is HTTP Technology, Inc. (the "Surviving Corporation"). FOURTH: The Certificate of Incorporation of the Surviving Corporation shall be its Certificate of Incorporation until thereafter amended in accordance with applicable law. FIFTH: An executed copy of the Merger Agreement is on file at the offices of the Surviving Corporation at 46 Berkeley Square, London, United Kingdom, W1X 5DB. SIXTH: A copy of the Merger Agreement will be furnished by the Surviving Corporation, on request and without cost, to any stockholder of the constituent corporations. SEVENTH: The authorized capital stock of HTTP Utah is 50,000,000 shares of common stock, par value $.001 per share. IN WITNESS WHEREOF, HTTP Technology, Inc. has caused this Certificate of Merger to be executed in its corporate name this 19th day of December, 2000. HTTP TECHNOLOGY, INC., A Delaware Corporation By: /s/ STEFAN ALLESCH-TAYLOR ------------------------- Name: Stefan Allesch-Taylor Title: President and CEO