INCORPORATOR. The name and mailing address of the incorporator is [Name], [Address].
INCORPORATOR. The name of the incorporator is [ ], whose mailing address is [ ].
INCORPORATOR. The name and address of the incorporator of the Corporation is: NAME ADDRESS Danixx X. Xxxxx, Xxq. Jackxxx Xxxxxx X.X.P. 301 Xxxxxxxx Xxxxxx, Xxxxx 0000 Xxxx Xxxxx, Xxxxx 00000
INCORPORATOR. Xxx X. Xxxxxxx, 0000 X Xxxxxx, X.X., Xxxxxxxxxx, X.X. 00000
INCORPORATOR. Xxxxx X. Xxxxxx, Xx., whose address is c/o Colony NorthStar, Inc., 000 Xxxxx Xxxxxx Xxxxxx, 00xx Xxxxx, Xxx Xxxxxxx, XX 00000, being at least 18 years of age, formed a corporation under the general laws of the State of Maryland on August 23, 2017.
INCORPORATOR. The name and address of the incorporator are as follows: Name Address Xxxxxx Xxxxx 000 Xxxx Xxxx Grand Rapids, Minnesota 55744
INCORPORATOR. The name and address of the sole incorporator of the Corporation is:
INCORPORATOR. The name and mailing address of the incorporater is Xxxxxxx X. Xxxxxx, 0000 Xxxxxxx Xxxxx Xxxxx, Xxxxxxxx, Xxxxxxxx 00000. The powers of the incorporator shall terminate upon the filing of this Certificate of Incorporation.
INCORPORATOR. The name and address of the sole incorporator is as follows:
INCORPORATOR. The name and address of the incorporator are: G&K Wisconsin Services, LLC 000 X. Xxxxx Xxxxxx Xxxxxxxxx, XX 00000 Executed this 16th day of November, 2007. By: /s/ Xxxx X. Xxxxx Xxxx X. Xxxxx, Assistant Secretary Xxxx X. Xxxxx, Assistant Secretary This document was drafted byand should be returned to: Xxxx X. Xxxxx Xxxxxxx & Xxxx, S.C.780 N. Water StreetMilwaukee, WI 00000(000) 000-0000 The undersigned officer of iPS Cells, Inc., a corporation organized under the laws of the State of Wisconsin, pursuant to Section 180.1105 of the Wisconsin Statutes, hereby certifies as follows:
1. The names and states of formation of the constituent entities in the merger are as follows: Cellular Dynamics International, Inc. Wisconsin Stem Cell Products, Inc. Wisconsin iPS Cells, Inc. Wisconsin
2. That an Agreement and Plan of Merger has been adopted and approved by each business entity that is a party to the merger in the manner required by the laws applicable to each business entity, and in accordance with Section 180.1103 of the Wisconsin Statutes.
3. The surviving corporation is iPS Cells, Inc. (the “Surviving Corporation”). The Surviving Corporation is not a Domestic or Foreign Business Corporation that is an indirect wholly owned subsidiary or parent.
4. The Articles of Incorporation of the Surviving Corporation shall be the Articles of Incorporation of the Surviving Corporation, except that the Surviving Corporation’s Articles of Incorporation hereby are amended as follows:
a. Article 1 thereof shall be amended to be as follows:
ARTICLE 1 The name of the corporation is Cellular Dynamics International, Inc.”
b. Section 4.1 of Article 4 shall be amended to be as follows:
