RIGHTS AGREEMENTRights Agreement • December 3rd, 2014 • Cryo Cell International Inc • Services-misc health & allied services, nec • Delaware
Cryo-Cell International, Inc., a corporation organized and existing under the General Corporation Law of the State of Delaware (hereinafter called the “Corporation”), hereby certifies that the following resolution was adopted by the Board of Directors of the Corporation as required by Section 151 of the General Corporation Law at a meeting duly called and held on November 26, 2014:
