EX-3.28
from S-4
10 pages
Plan of Conversion for R.P. Scherer Technologies, Inc. (A Nevada Corporation) This Plan of Conversion (The “Plan”) Is, Entered Into on the 2nd Day of September, 2009, by R.P. Scherer Technologies, Inc., a Nevada Corporation, Which Is Converting to R.P. Scherer Technologies, LLC, a Nevada Limited Liability Company, Pursuant to the Laws of Nevada. 1. R.P. Scherer Technologies, Inc., a Nevada Corporation, Hereby Adopts This Plan, in Order to Convert to R.P. Scherer Technologies, LLC, a Nevada Limited Liability Company. 2. by the Conversion, R.P. Scherer Technologies, LLC Will Be Continuing Its Existence in the Form of a Limited Liability Company, Formed and Organized Under the Laws of Nevada. 3. Outstanding Stock Ownership Interests in and of R.P. Scherer Technologies, Inc. Will Be Converted to Membership Interests in R.P. Scherer Technologies, LLC, a Nevada Limited Liability Company as Follows: The Sole Shareholder of R.P. Scherer Technologies, Inc., a Nevada Corporation, Shall Become the Owner of the Following Listed Membership Interest in and of R.P. Scherer Technologies, LLC, a Nevada Limited Liability Company; Partner Name in Limited Percentage of Lssued Membership Interest Liability Partnership Shares of Stock Catalent Pharma 100% 100% Solutions, Inc
12/34/56