AGANOCIDE COMPOUNDS Sample Clauses

AGANOCIDE COMPOUNDS. For purposes of this Agreement and for purposes of providing specific examples but without limiting the definition in Section 1.3, Aganocide Compounds shall include compounds with the following chemical formula: Examples of which include but are not limited to the following: [***] Exhibit 1.3B to the First Amendment to Collaboration and License Agreement by and between NovaBay Pharmaceuticals, Inc. and Alcon Research, Ltd. Additional exemplary Aganocide Compounds include the following: [***] Exhibit A to the First Amendment to Collaboration and License Agreement by and between NovaBay Pharmaceuticals, Inc. and Alcon Research, Ltd. ▇▇▇▇▇ ▇▇▇▇▇▇ and ▇▇▇▇▇▇ ▇. ▇▇▇▇▇ hereby certify that: 1. They are the duly elected and acting President and Secretary, respectively, of NovaCal Pharmaceuticals, Inc., a California corporation. 2. This corporation owns all the outstanding shares of NovaBay Pharmaceuticals, Inc., a California corporation. 3. The board of directors of this corporation have duly adopted the following resolutions: RESOLVED, that this corporation merge NovaBay Pharmaceuticals, Inc., its wholly-owned subsidiary corporation, into itself and assume all its obligations pursuant to Section 1110 of the California Corporations Code; and RESOLVED FURTHER, that Article 1 of the Amended and Restated Articles of Incorporation of this corporation be amended and restated in its entirety to read as follows: ARTICLE 1. The name of this corporation (“Corporation”) is NovaBay Pharmaceuticals, Inc.” We further declare under penalty of perjury that we am the persons who executed the foregoing Certificate of Ownership and said instrument is our act and deed, and that the matters set forth in this Certificate of Ownership are true and correct of our own knowledge. Executed in Emeryville, CA. Executed this 9th day of February, 2007. /s/▇▇▇▇▇ ▇▇▇▇▇▇ ▇▇▇▇▇ ▇▇▇▇▇▇ President /s/▇▇▇▇▇▇ ▇. ▇▇▇▇▇ ▇▇▇▇▇▇ ▇. ▇▇▇▇▇ Secretary Exhibit B to the First Amendment to Collaboration and License Agreement by and between NovaBay Pharmaceuticals, Inc. and Alcon Research, Ltd. The undersigned corporation organized and existing under and by virtue of the General Corporation Law of the State of Delaware does hereby certify that: 1. The name and state of incorporation of each of the constituent corporations of the merger is as follows: NovaBay Pharmaceuticals, Inc. California NovaBay Pharmaceuticals, Inc. Delaware 2. An Agreement and Plan of Merger dated as of June 25, 2010 (the “Agreement and Plan ...