DELAWARE CERTIFICATE OF CONVERSION
Published on December 23, 2014
STATE OF DELAWARE
CERTIFICATE OF CONVERSION
FROM
BIORESTORATIVE THERAPIES, INC.
A NEVADA CORPORATION
TO
BIORESTORATIVE THERAPIES, INC.
A DELAWARE CORPORATION
December 22, 2014
This Certificate of Conversion is executed by BioRestorative Therapies, Inc., a Nevada corporation (“BRT-Nevada”), to convert BRT-Nevada to a Delaware corporation (“BRT-Delaware”) pursuant to Section 265 of the Delaware General Corporation Law.
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(1)
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The jurisdiction where BRT-Nevada was first formed is Nevada.
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(2)
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The date of the filing of BRT-Nevada’s original certificate of incorporation was June 13, 1997.
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(3)
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The jurisdiction of BRT-Nevada immediately prior to filing this certificate is Nevada.
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(4)
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The name of BRT-Nevada immediately prior to the filing of this certificate is BioRestorative Therapies, Inc.
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(5)
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The name of BRT-Delaware as set forth in its certificate of incorporation is BioRestorative Therapies, Inc.
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(6)
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This certificate and the conversion shall become effective on January 1, 2015.
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IN WITNESS WHEREOF, the undersigned has executed this Certificate on the date first set forth above.
BIORESTORATIVE THERAPIES, INC.
By: /s/ Mark Weinreb
Name: Mark Weinreb
Title: Authorized Officer
Signature Page – Certificate of Conversion of BioRestorative Therapies, Inc.