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

 

IN WITNESS WHEREOF, this Amended and Restated Certificate of Incorporation has been executed by the Chief Executive Officer of this Corporation on this 31st day of March, 2005.

 

 

 

/s/ Jeffrey Hatfield

 

Jeffrey Hatfield

 

Chief Executive Officer

 


 

AMENDED AND RESTATED CERTIFICATE OF INCORPORATION
OF
VITAE PHARMACEUTICALS, INC.

 


 

Pursuant to Sections 242 and 245 of the
General Corporation Law of the State of Delaware

 


 

Vitae Pharmaceuticals, Inc. (the “Corporation”), a corporation organized and existing under the General Corporation Law of the State of Delaware, does hereby certify as follows:

 

FIRST:                              The name of the Corporation is Vitae Pharmaceuticals, Inc. The original certificate of incorporation of the Corporation was filed with the office of the Secretary of State of the State of Delaware on May 21, 2001 under the name “Concurrent Pharmaceuticals, Inc.”.

 

SECOND:               That, in lieu of a meeting of the Board of Directors of the Corporation (the “Board”), consents in writing have been signed by the members of the Board recommending this Amended and Restated Certificate of Incorporation as being advisable and in the best interests of the Corporation.

 

THIRD:                          That, in lieu of a meeting and vote of stockholders, consents in writing have been signed by the holders of outstanding stock having not less than the minimum number of votes that is necessary to consent to this amendment and restatement, and, if required, prompt notice of such action shall be given in accordance with the provisions of Section 228 of the General Corporation Law of the State of Delaware.

 

FOURTH:             This Amended and Restated Certificate of Incorporation restates and integrates and further amends the certificate of incorporation of the Corporation, as heretofore amended or supplemented.

 

The text of the Corporation’s Certificate of Incorporation is restated in its entirety as follows:

 

ARTICLE I

 

The name of this Corporation is Vitae Pharmaceuticals, Inc.

 

 

State of Delaware

 

Secretary of State

 

Division of Corporations

 

Delivered 11:01 AM 07/11/2005

 

FILED 10:51 AM 07/11/2005

 

SRV 050570208 - 3394459 FILE