Certificate of Incorporation Sample Contracts

OF
Certificate of Incorporation • November 19th, 1999 • Emigrant Securities Corp
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AMENDED AND RESTATED CERTIFICATE OF INCORPORATION OF FIRST WIND HOLDINGS INC. Pursuant to the provisions of § 242 and § 245 of the General Corporation Law of the State of Delaware
Certificate of Incorporation • October 13th, 2010 • First Wind Holdings Inc. • Electric services

The present name of the corporation is First Wind Holdings Inc. (the “Corporation”). The Corporation was incorporated under the name “First Wind Holdings Inc.” by the filing of its original certificate of incorporation (the “Original Certificate of Incorporation”) with the Secretary of State of the State of Delaware on May 9, 2008. This Amended and Restated Certificate of Incorporation of the Corporation, which both restates and further amends the provisions of the Original Certificate of Incorporation, was duly adopted in accordance with the provisions of Sections 228, 242 and 245 of the General Corporation Law of the State of Delaware. This Amended and Restated Certificate of Incorporation shall become effective as of [ ], 2010. The Original Certificate of Incorporation of the Corporation is hereby amended and restated to read in its entirety as follows:

AMENDED AND RESTATED CERTIFICATE OF INCORPORATION OF LIPIMETIX DEVELOPMENT, INC. (Pursuant to Sections 242 and 245 of the General Corporation Law of the State of Delaware)
Certificate of Incorporation • August 26th, 2016 • Capstone Therapeutics Corp. • Pharmaceutical preparations

LipimetiX Development, Inc., a corporation organized and existing under and by virtue of the provisions of the General Corporation Law of the State of Delaware (the “General Corporation Law”),

EXHIBIT A to Reorganization Agreement CERTIFICATE OF INCORPORATION
Certificate of Incorporation • May 1st, 1997 • Cra Managed Care Inc • Insurance agents, brokers & service
CERTIFICATE OF INCORPORATION OF PIONEER FUEL CORPORATION DATED June 21, 1974
Certificate of Incorporation • December 3rd, 2004 • Delta Mine Holding CO

I, EDGAR F. HEISKELL III, Secretary of State of the State of West Virginia, hereby certify that an Agreement, duly acknowledged, has been this day filed in my office, which agreement is in words and figures following:

EXHIBITS
Certificate of Incorporation • October 26th, 2018 • Heugenis Inc • Ophthalmic goods • Michigan

adopted by the Board providing for the issuance of such shares and as may be permitted by the General Corporation Law of Delaware. To the extent permitted by applicable law, the Board is also expressly authorized to increase or decrease the number of shares of any series of Preferred Stock subsequent to the issuance of shares of that series of Preferred Stock, but not below the number of shares of such series of Preferred Stock then outstanding. In case the number of shares of any series of Preferred Stock shall be decreased in accordance with the foregoing sentence, the shares constituting such decrease shall resume the status that they had prior to the adoption of the resolution originally fixing the number of shares of such series of Preferred Stock.

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Certificate of Incorporation • June 26th, 2018

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