Uluru Inc – Uluru Inc. Certificate of Designation of Series B Convertible Preferred Stock (April 3rd, 2017)
ULURU Inc., a Nevada corporation (the "Corporation"), hereby certifies that the following resolution was duly adopted by action of the Board of Directors of the Corporation (the "Board") on February 22, 2017 in accordance with the provisions of its Amended and Restated Articles of Incorporation (as amended, the "Articles of Incorporation") and bylaws and section 78.390 of the Nevada Revised Statutes (as amended, the "Nevada Revised Statues".
Uluru Inc – Uluru Inc. Note, Warrant, and Preferred Stock Purchase Agreement (March 1st, 2017)
Uluru Inc – Investor Rights Agreement (March 1st, 2017)
THIS INVESTOR RIGHTS AGREEMENT (this "Agreement"), is made as of the 27th day of February, 2017, by and among ULURU Inc., a Nevada corporation (the "Company"), and each of the investors listed on Schedule A hereto, each of which is referred to in this Agreement as an "Investor".
Uluru Inc – Voting Agreement (March 1st, 2017)
THIS VOTING AGREEMENT (this "Agreement"), is made and entered into as of this 27th day of February, 2017, by and among ULURU, Inc., a Nevada corporation (the "Company"), each holder of the Company's Series B Convertible Preferred Stock, $0.001 par value per share (the "Series B Preferred Stock") listed on Schedule A (together with any subsequent transferees, who become parties hereto as "Investors" pursuant to Subsection 5.1, the "Investors"), and those certain stockholders of the Company listed on Schedule B (the "Key Holders," and together collectively with the Investors, the "Stockholders").
Uluru Inc – Backstop Agreement (March 1st, 2017)
The undersigned hereby certifies that the partnership, limited liability company, or corporation that he/she represents possesses total assets in excess of $5,000,000 and was not formed for the specific purpose of acquiring the securities offered by the Company.