Bionik Laboratories Corp. – CERTIFICATE OF DESIGNATION OF THE SPECIAL VOTING PREFERRED STOCK OF BIONIK LABORATORIES CORP. Pursuant to the General Corporation Law of the State of Delaware (March 4th, 2015)
Bionik Laboratories Corp. , a Delaware corporation (the "Corporation"), hereby certifies, that pursuant to the authority expressly vested in the Board of Directors of the Corporation by the Amended and Restated Certificate of Incorporation of the Corporation (the "Certificate of Incorporation"), the Board of Directors (the "Board") has duly adopted the following resolutions.
Bionik Laboratories Corp. – NOVATION AGREEMENT Dated as of the 26th Day of February, 2015. BETWEEN: (March 4th, 2015)
BIONIK LABORATORIES CORP. a corporation existing under the laws of the State of Delaware (hereinafter referred to as "Bionik US")
Bionik Laboratories Corp. – Assignment and Assumption Agreement (March 4th, 2015)
ASSIGNMENT AND ASSUMPTION AGREEMENT, dated as of February __, 2015, by and between Bionik Laboratories Ltd. (f/k/a Drywave Technologies, Inc.), a Delaware corporation ("Assignor"), and Tungsten 74 LLC, a Delaware limited liability company ("Assignee").