EXHIBIT 3.4
STATE OF DELAWARE
CERTIFICATE OF MERGER OF
FOREIGN CORPORATION INTO
A DOMESTIC CORPORATION
Pursuant to Title 8, Section 252 of the Delaware General Corporation Law, the undersigned corporation executed the following Certificate of Merger:
FIRST: The name of the surviving corporation isGelStat Corporation, a Delaware corporation, and the name of the corporation being merged into this surviving corporation isGelStat Corporation,aMinnesota corporation.
SECOND: The Agreement of Merger has been approved, adopted, certified, executed and acknowledged by each of the constituent corporations pursuant to Title 8 Section 252 of the General Corporation Law of the State of Delaware.
THIRD: The name of the surviving corporation isGelStat Corporation, a Delaware corporation.
FOURTH: The Certificate of Incorporation of the surviving corporation shall be its Certificate of Incorporation. (If amendments are affected please set forth)
FIFTH:The authorized stock and par value of the non-Delaware corporation is50,000,000 shares of common stock, par value $0.01.
SIXTH:The merger is to become effective onSeptember 19, 2010
SEVENTH: The Agreement of Merger is on file at3557 SW Corporate Parkway, Palm City, FL 34990, an office of the surviving corporation.
EIGHTH: A copy of the Agreement 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, the19thday ofSeptember,A.D.,2010.
By:/s/ Gerald Kieft
Authorized Officer
Name:Gerald Kieft
Print or Type
Title:President
