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S-1
VITAE PHARMACEUTICALS, INC filed this Form S-1 on 08/12/2014
Entire Document
 

 

IN WITNESS WHEREOF, this Restated Certificate of Incorporation has been executed by the Chief Executive Officer of this Corporation on this 7th day of May, 2004.

 

 

 

/s/ Jeffrey Hatfield

 

Jeffrey Hatfield

 

Chief Executive Officer

 


 

State of Delaware

 

Secretary of State

 

Division of Corporations

 

Delivered 02:06 PM 11/30/2004

 

FILED 01:59 PM 11/30/2004

 

SRV 040858215 - 3394459 FILE

 

 

CERTIFICATE OF AMENDMENT

OF

THE RESTATED CERTIFICATE OF INCORPORATION

OF

CONCURRENT PHARMACEUTICALS, INC.

 

Concurrent Pharmaceuticals, 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”),

 

DOES HEREBY CERTIFY:

 

FIRST:                                                        That the name of this corporation is Concurrent Pharmaceuticals, Inc. and that this corporation was originally incorporated pursuant to the General Corporation Law on May 21, 2001.

 

SECOND:                                         That at a meeting where a quorum was present, the Board of Directors of the corporation adopted resolutions setting forth a proposed amendment to the Restated Certificate of Incorporation of the corporation, declaring said amendment to be advisable and in the best interests of the corporation and its stockholders and authorizing the appropriate officers of the corporation to solicit the consent of the stockholders therefor, which resolution setting forth the proposed amendment is substantially as follows:

 

RESOLVED, that Article I of the Restated Certificate of Incorporation of the corporation be amended to read in its entirety as follows:

 

“The name of this Corporation is Vitae Pharmaceuticals, Inc.”

 

THIRD:                                                   That thereafter said amendment was duly adopted in accordance with the provisions of Section 242 of the General Corporation Law by written consent of the stockholders holding the requisite number of shares required by statute given in accordance with and pursuant to Section 228 of the General Corporation Law of the State of Delaware.

 

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