Exhibit 6.8
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CERTIFICATE OF MERGER
MERGING
SA.COM Acquisition Corp.
A DELAWARE CORPORATION
WITH AND INTO
SkyAuction.com, INC.
A DELAWARE CORPORATION
Pursuant to Section 251 of the General Corporation Law of the State of Delaware
SkyAuction.com, Inc., a Delaware corporation (the “Company”), does hereby certify as follows:
FIRST: The Company is a Delaware corporation duly organized and existing under the laws of the State of Delaware.
SECOND: An Agreement and Plan of Merger dated November 12, 2018 (the “Merger Agreement”), by and between the Company and SA.com Acquisition Corp., a Delaware corporation (the “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 Company is the surviving corporation in the Merger (the “Surviving Corporation”) and the name of the Surviving Corporation shall be SkyAuction.com, Inc.
FOURTH: The Certificate of Incorporation of the Surviving Corporation shall be the Certificate of Incorporation of the Surviving Corporation.
FIFTH: An executed copy of the Merger Agreement is on file at the principal place of business of the Surviving Corporation at the following address:
SkyAuction.com, Inc.
241 North Avenue West
Westfield, New Jersey 07090
SIXTH: A copy of the Merger Agreement will be furnished by the Surviving Corporation, on request and without cost, to any stockholder of either constituent corporation.
SEVENTH: The Merger shall become effective upon filing of this Certificate of Merger with the Secretary of State of Delaware.
Exhibit 6.8
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IN WITNESS WHEREOF, Company has caused this Certificate of Merger to be executed in its corporate name as of the 13th day of November, 2018.
| SKYAUCTION.COM, INC. | |||
| By: | /s/ Michael Hering | ||
| Name: | Michael Hering | ||
| Title: | President | ||