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EXHIBIT 2.02
ENDORSED - FILED
in the office of the Secretary of State
of the State of California
MAY 25 2000
BILL JONES, Secretary of State
State of Delaware
PAGE 1
Office of the Secretary of State
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I, EDWARD J. FREEL, SECRETARY OF STATE OF THE STATE OF DELAWARE, DO
HEREBY CERTIFY THE ATTACHED IS A TRUE AND CORRECT COPY OF THE CERTIFICATE OF
MERGER, WHICH MERGES:
"PHARMCHEM LABORATORIES, INC.", A CALIFORNIA CORPORATION,
WITH AND INTO "PHARMCHEM, INC." UNDER THE NAME OF
"PHARMCHEM, INC.", A CORPORATION ORGANIZED AND EXISTING UNDER THE LAWS OF THE
STATE OF DELAWARE, AS RECEIVED AND FILED IN THIS OFFICE ON THE SIXTEENTH DAY OF
MAY, A.D. 2000, AT 4:30 O'CLOCK P.M.
A FILED COPY OF THIS CERTIFICATE HAS BEEN FORWARDED TO THE NEW CASTLE
COUNTY RECORDER OF DEEDS.
/s/ EDWARD J. FREEL
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[DELAWARE SEAL] Edward J. Freel, Secretary of State
3181392 8100M AUTHENTICATION: 0442658
001250109 DATE: 05-17-00
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CERTIFICATE OF MERGER
OF
PHARMCHEM LABORATORIES, INC.
INTO
PHARMCHEM, INC.
The undersigned corporation, organized and existing under and by virtue
of the General Corporation Law of the State of Delaware, DOES HEREBY CERTIFY:
FIRST: That the name and state incorporation of each of the constituent
corporations of the merger are as follows:
Name State of Incorporation
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PharmChem Laboratories, Inc. California
PharmChem, Inc. Delaware
SECOND: That an Agreement and Plan of Merger between the parties to the
merger has been approved, adopted, certified, executed and acknowledged by each
of the constituent corporations in accordance with the requirement of Section
252 of the General Corporation Law of the State of Delaware.
THIRD: That the name of the surviving corporation of the merger is
PharmChem, Inc.
FOURTH: That the Certificate of Incorporation of PharmChem, Inc., a
Delaware corporation, the surviving corporation, shall be the Certificate of
Incorporation of the surviving corporation.
FIFTH: That the executed Agreement and Plan of Merger is on file at the
principal place of business of the surviving corporation. The address of the
principal place of business of the surviving corporation is 1505A O'Brien Drive,
Menlo Park, California, 94025.
SIXTH: That a copy of the Agreement and Plan of Merger will be furnished
by the surviving corporation, on request and without cost, to any stockholder of
either of the constituent corporations.
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SEVENTH: The authorized capital stock of each foreign corporation which
is a party to the merger is as follows:
Corporation Class Number of Shares
PharmChem Laboratories, Inc. Common 10,000,000/no par value
Preferred 2,000,000/no par value
IN WITNESS WHEREOF, PharmChem, Inc., has caused this Certificate of
Merger to be executed by its duly authorized officer this 15th day of May 2000.
PHARMCHEM, INC., a Delaware Corporation
By: /s/ DAVID A. LATTANZIO
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David A. Lattanzio, Vice President
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