EXHIBIT 3.6
State of DelawareSecretaryof State
Division of Corporations
Delivered 12:48 PM 02/28/2013
FILED 12:44 PM 02/28/2013
SRV 130252529-2292230 FILE
STATE OF DELAWARE
CERTIFICATE OF MERGER OF DOMESTIC CORPORATIONS
Pursuant to Title 8, Section 251(c) of the Delaware General Corporation Law, the undersigned corporation executed the following Certificate of Merger:
FIRST: The name of the surviving corporation is eDiets.com, Inc., and the name of the corporation merged into this surviving corporation is eDiets Acquisition Company.
SECOND: The Agreement and Plan of Merger has been approved, adopted, certified, executed and acknowledged by each of the constituent corporations in accordance with Section 251 of the Delaware General Corporation Law.
THIRD: The name of the surviving corporation is eDiets.com, Inc., a Delaware corporation.
FOURTH: The Certificate of Incorporation of the surviving corporation shall be its Certificate of Incorporation.
FIFTH: The merger is to become effective on February 28, 2013.
SIXTH: The Agreement and Plan of Merger is on file at 555 S.W. 121 Avenue, Suite 210, Pompano Beach, Florida 33069, the place of business of the surviving corporation.
SEVENTH: A copy of the Agreement and Plan of Merger will be furnished by the surviving corporation on request, without cost, to any stockholder of the constituent corporations.
IN WITNESS WHEREOF, said surviving corporation has caused this certificate to be signed by an authorized officer the 27th day of February, 2013.
eDiets com, Inc.
By: /s/ Kevin A. Richardson II
Kevin Richardson II
Its: Chairman and Principal Executive Officer