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Exhibit 3.1
STATE OF DELAWARE
CERTIFICATE OF CONVERSION
FROM A NON-DELAWARE CORPORATION
TO A DELAWARE CORPORATION
PURSUANT TO SECTION 265 OF THE
DELAWARE GENERAL CORPORATION LAW
| 1. | The jurisdiction where the Non-Delaware Corporation first formed is the Yukon Territory, Canada. |
| 2. | The jurisdiction immediately prior to filing this Certificate is the Yukon Territory, Canada. |
| 3. | The date the Non-Delaware Corporation first formed is March 3, 1987. |
| 4. | The name of the Non-Delaware Corporation immediately prior to filing this Certificate is Viveve Medical, Inc. |
| 5. | The name of the Corporation as set forth in the Certificate of Incorporation is Viveve Medical, Inc. |
IN WITNESS WHEREOF, the undersigned being duly authorized to sign on behalf of the converting Non-Delaware Corporation has executed this Certificate on the 9th day of May, 2016.
/s/ Patricia Scheller | ||
| Patricia Scheller |
|
| Chief Executive Officer |