Office of the Secretary of State. 1. The Secretary of State shall designate a staff position whose duties include being the “State NVRA Coordinator” and shall notify plaintiffs’ counsel as to the identity of that individual. The State NVRA Coordinator shall coordinate and oversee statewide compliance with the requirements of Section 5 of the NVRA and the provisions of this Agreement. During the term of this Agreement, the Secretary of State shall notify plaintiffs’ counsel of any change in the identity of the State NVRA Coordinator.
Office of the Secretary of State. Individual certifies that funds have been encumbered as Individual certifies the applicable provisions of Minn. Stat.
Office of the Secretary of State. COVID 19
Office of the Secretary of State. (Signature) (Signature) (Printed Name) (Title) (Title) (Date) (Date) EXHIBIT A [REQUEST FOR PROPOSALS] EXHIBIT B [CONTRACTOR’S PROPOSAL] EXHBIT C GENERAL TERMS AND CONDITIONS
Office of the Secretary of State. I, XXXXXXX XXXXXXX, SECRETARY OF STATE OF THE STATE OF DELAWARE DO HEREBY CERTIFY THE ATTACHED IS A TRUE AND CORRECT COPY OF THE CERTIFICATE OF AMENDMENT OF CFD V INC. FILED IN THIS OFFICE ON THE SECOND DAY OF SEPTEMBER, A.D. 1988, AT 10 O'CLOCK A.M. By: /s/ Xxxxxxx Xxxxxxx Xxxxxxx Xxxxxxx, Secretary of State AUTHENTICATION: 1848533 DATE: 09/02/1988 CERTIFICATE OF AMENDMENT OF CERTIFICATE OF INCORPORATION CFD V INC. CFD V INC., a corporation organized and existing under and by virtue of the General Corporation Law of the State of Delaware, DOES HEREBY CERTIFY: FIRST: That pursuant to the provisions of Section 141(f)of Title 8 of the Delaware Code as amended, on the 30th day of August, 1988 the Board of Directors of said corporation by the unanimous written consent of its members, filed with the minutes of the board, adopted a resolution proposing and declaring advisable the following amendment to the Certificate of Incorporation of said corporation: RESOLVED, that the Certificate of Incorporation of CFD V INC. be amended by changing the first Article thereof so that, as amended, said Article shall be and read as follows:
Office of the Secretary of State. I, XXXXXX X. XXXXX, SECRETARY OF STATE OF THE STATE OF DELAWARE, DO HEREBY CERTIFY THE ATTACHED IS A TRUE AND CORRECT COPY OF THE CERTIFICATE OF INCORPORATION OF “COLLAGEN SUBSIDIARY, INC.”, FILED IN THIS OFFICE ON THE TENTH DAY OF OCTOBER, A.D. 1986, AT 10 O’CLOCK A.M. /s/ Xxxxxx X. Xxxxx [SEAL] Xxxxxx X. Xxxxx, Secretary of State 2104191 8100 AUTHENTICATION: 0218055 001039509 DATE: 01-26-00 CERTIFICATE OF INCORPORATION OF COLLAGEN SUBSIDIARY, INC.
Office of the Secretary of State. I, XXXXXX X. XXXXX, SECRETARY OF STATE OF THE STATE OF DELAWARE, DO HEREBY CERTIFY THE ATTACHED IS A TRUE AND CORRECT COPY OF THE CERTIFICATE OF OWNERSHIP, WHICH MERGES: “COLLAGEN RESEARCH CORPORATION”, A DELAWARE CORPORATION, WITH AND INTO “COLLAGEN CORPORATION” UNDER THE NAME OF “COLLAGEN CORPORATION”, A CORPORATION ORGANIZED AND EXISTING UNDER THE LAWS OF THE STATE OF DELAWARE, AS RECEIVED AND FILED IN THIS OFFICE THE FIRST DAY OF OCTOBER, A.D. 1990, AT 10:01 O’CLOCK A.M. /s/ Xxxxxx X. Xxxxx [SEAL] Xxxxxx X. Xxxxx, Secretary of State 2104191 8100M AUTHENTICATION: 0218058 001039509 DATE: 01-26-00 CERTIFICATE OF OWNERSHIP AND MERGER Xxxxxx X. Xxxxxxxx and Xxxxx X. Xxxxxxx certify that:
Office of the Secretary of State. I, XXXXXX X. XXXXX, SECRETARY OF STATE OF THE STATE OF DELAWARE, DO HEREBY CERTIFY THAT “COLLAGEN AESTHETICS INTERNATIONAL, INC.” IS DULY INCORPORATED UNDER THE LAWS OF THE STATE OF DELAWARE AND IS IN GOOD STANDING AND HAS A LEGAL CORPORATE EXISTENCE NOT HAVING BEEN CANCELLED OR DISSOLVED SO FAR AS THE RECORDS OF THIS OFFICE SHOW AND IS DULY AUTHORIZED TO TRANSACT BUSINESS. THE FOLLOWING DOCUMENTS HAVE BEEN FILED: CERTIFICATE OF INCORPORATION, FILED THE SIXTEENTH DAY OF OCTOBER, A.D. 1990, AT 10 O’CLOCK A.M. CERTIFICATE OF AMENDMENT, CHANGING ITS NAME FROM “COLLAGEN INTERNATIONAL, INC.” TO “COLLAGEN AESTHETICS INTERNATIONAL, INC.”, FILED THE SIXTEENTH DAY OF OCTOBER, A.D. 1998, AT 4 O’CLOCK P.M. AND I DO HEREBY FURTHER CERTIFY THAT THE AFORESAID CERTIFICATES ARE THE ONLY CERTIFICATES ON RECORD OF THE AFORESAID CORPORATION. AND I DO HEREBY FURTHER CERTIFY THAT THE ANNUAL REPORTS HAVE BEEN FILED TO DATE. AND I DO HEREBY FURTHER CERTIFY THAT THE FRANCHISE TAXES /s/ Xxxxxx X. Xxxxx Xxxxxx X. Xxxxx, Secretary of State [SEAL] 2243951 8310 AUTHENTICATION: 0217820 001039261 DATE: 01-26-00 State of Delaware
Office of the Secretary of State. HAVE BEEN PAID TO DATE. /s/ Xxxxxx X. Xxxxx Xxxxxx X. Xxxxx, Secretary of State [SEAL] 2243951 8310 AUTHENTICATION: 0217820 001039261 DATE: 01-26-00 CUI CORPORATION SECRETARY’S CERTIFICATE Reference is hereby made to the Credit Agreement, dated as of February 1, 2000 (as amended, supplemented or otherwise modified from time to time, the “Credit Agreement”), among Inamed Corporation (the “Borrower”), the Lenders, Bear Xxxxxxx Corporate Lending Inc., as Syndication Agent (in such capacity, the “Syndication Agent”), Bear, Xxxxxxx & Co. Inc., as sole lead arranger and sole book manager (the “Arranger”) and the Administrative Agent. Capitalized terms used herein and not otherwise defined shall have the meanings assigned in the Credit Agreement. This certificate is being delivered pursuant to Section 5.1(g) of the Credit Agreement.
Office of the Secretary of State. I, XXXXXX X. XXXXX, SECRETARY OF STATE OF THE STATE OF DELAWARE, DO HEREBY CERTIFY THE ATTACHED IS A TRUE AND CORRECT COPY OF THE CERTIFICATE OF INCORPORATION OF “INAMED INTERNATIONAL CORP.”, FILED IN THIS OFFICE ON THE EIGHTH DAY OF DECEMBER, A.D. 1998, AT 3 O’CLOCK P.M. /s/ Xxxxxx X. Xxxxx [SEAL] Xxxxxx X. Xxxxx, Secretary of State 2975829 8100 AUTHENTICATION: 0217785 001039246 DATE: 01-26-00 CERTIFICATE OF INCORPORATION OF INAMED International Corp. FIRST: The name of the Corporation is: INAMED International Corp. (the “Corporation”).
