EX-3.1
from 8-K
8 pages
I, Harriet Smith Windsor, Secretary of State of the State of Delaware, Do Hereby Certify the Attached Is a True and Correct Copy of the Certificate of Designation of "Cardima, Inc.", Filed in This Office on the Twenty—first Day of November, A.D. 2008, at 6:11 O'CLOCK P.M. a Filed Copy of This Certificate Has Been Forwarded to the New Castle County Recorder of Deeds. Harriet Smith Windsor, Secretary of State 2315776 8100 Authentication: 6983596 081137002 Date: 11-24-08 1 State of Delaware Secretary of State Division of Corporations Delivered 06:11 Pm 11/21/2008 Filed 06:11 Pm 11/21/2008 Srv 081137002 - 2315776 File Amended and Restated Certificate to Set Forth Designations, Voting Powers, Preferences, Limitations, Restrictions, and Relative Rights of Series a Convertible Preferred Stock
12/34/56