CERTIFICATE
FOR
RENEWAL AND REVIVAL OF CHARTER
OF
BIOGAN MEDICAL INTERNATIONAL, INC.
BIOGAN MEDICAL INTERNATIONAL, INC., a corporation organized under the
laws of the State of Delaware, the certificate of Incorporation of which was
filed in the Office of the Secretary of State on the 5th day of February, 1988,
and whose corporate charter was voided on the 1st day of March, 1994, now
desires to procure a restoration, renewal and revival of its charter, and hereby
certifies as follows:
1. The name of this corporation is BIOGAN MEDICAL INTERNATIONAL, INC.
2. Its registered office in the State of Delaware is located at 1050 S.
State Street, in the City of Dover, County of Kent, and the name and address of
its registered agent is CorpAmerica, Inc., 1050 S. State Street, Dover, DE
19901.
3. The date when the restoration, renewal, and revival of the charter
of this company is to commence is the 28th day of February, 1994, same being
prior to the date of the expiration of the charter. This renewal and revival of
the charter of this corporation is to be perpetual.
4. This corporation was duly organized and carried on the business
authorized by its charter until the 1st day of March, 1994, at which time its
charter was forfeited for failure to pay the franchise tax due and this
certificate for renewal and revival is filed by authority of the duly elected
directors of the corporation in accordance with the laws of the State of
Delaware.
IN TESTIMONY WHEREOF and in compliance with the provisions of Section
312 of the General Corporation Law of the State of Delaware, as amended, this
Certificate has been executed by the last and acting President, and attested by
the last and Acting Secretary, this 15th day of August, A.D., 1994.
/S/ L. W. GLAZIER
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Last and Acting President
ATTEST:
/S/ E. W. VOGEL
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Last and Acting Secretary