CERTIFICATE OF AMENDMENT
STATE of DELAWARE
CERTIFICATE of AMENDMENT of
CERTIFICATE of INCORPORATION
OF
Q THERAPEUTICS, INC.
Q THERAPEUTICS, INC. (the “Corporation”) a corporation organized and existingunder and by virtue of the Delaware General Corporation Law (“DGCL”) does hereby certify:
FIRST:That the Board of Directors of the Corporation, by the unanimous writtenconsent of its Directors, filed with the minutes of the Board, adopted a resolution proposing anddeclaring advisable the following amendment to the Certificate of Incorporation of theCorporation:
RESOLVED that the Certificate of Incorporation of this Corporation beamended by changing the Article thereof numbered “One”, so that, as amended,said Article shall be and read, in pertinent part, as follows:
1. The nameofthe corporation is Q Therapeutic Products, Inc. (the“Corporation”).
SECOND: That in lieu of a meeting and vote of the stockholders of the Corporation, a majority of the holders of the Corporation’s Common Stock have given their written consent tosaid amendment in accordance with the provisions of Section 228 of the DGCL, and writtennotice of the adoption of the amendment has been given as provided in Section 228 of the DGCLto every stockholder entitled to such notice.
THIRD:That the foregoing amendment of the Certificate of Incorporation was dulyadopted in accordance with the provisions of Section 242 of the DGCL.
FOURTH: This Amendment shall be effective upon filing.
IN WITNESS WHEREOF, the Corporation has caused this Certificate of Amendment tobe executed on this 9thday of October 2012.
| Q THERAPEUTICS, INC. | ||
| By: | /s/ Deborah A. Eppstein | |
| Deborah A. Eppstein, PhD. | ||
| President and CEO | ||