EX-3.10
from 10-Q
2 pages
State of Delaware Certificate of Merger of Domestic Limited Liability Company Into a Domestic Corporation Pursuant to Title 8, Section 264(c) of the Delaware General Corporation Law and Title 6, Section 18-209 of the Delaware Limited Liability Company Act, the Undersigned Corporation Executed the Following Certificate of Merger: First: The Name of the Surviving Corporation Is Halo, Purely for Pets, Inc., a Delaware Corporation, and the Name of the Limited Liability Company Being Merged Into This Surviving Corporation Is Trupet LLC, a Delaware Limited Liability Company. Second: The Agreement of Merger Has Been Approved, Adopted, Certified, Executed and Acknowledged by the Surviving Corporation and the Merging Limited Liability Company. Third: The Name of the Surviving Corporation Is Halo, Purely for Pets, Inc. Fourth: The Merger Is to Become Effective Upon the Filing of This Certificate of Merger. Fifth: The Agreement of Merger Is on File at 12400 Race Track Road, Tampa, Florida 33626, the Place of Business of the Surviving Corporation. Sixth: A Copy of the Agreement of Merger Will Be Furnished by the Surviving Corporation on Request, Without Cost, to Any Stockholder of Any Constituent Corporation or Member of Any Constituent Limited Liability Company. Seventh: The Certificate of Incorporation of Halo, Purely for Pets, Inc. Shall Be the Certificate of Incorporation of the Surviving Corporation. in Witness Whereof, Said Corporation Has Caused This Certificate to Be Signed by an Authorized Officer, the 28th Day of July, 2022. By: Authorized Person \Name: Sharla Cook Print or Type Title: Chief Financial Officer of Halo, Purely for Pets, Inc. Docusign Envelope Id: E6b90120-64f9-405a-A49d-3c4ec982e4ad
12/34/56
EX-3.1
from 8-K
5 pages
Delaware the First State Page 1 7223705 8100 Authentication: 204033506 Sr# 20223110672 Date: 07-28-22 You May Verify This Certificate Online at CORP.DELAWARE.GOV/AUTHVER.SHTML I, Jeffrey W. Bullock, 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 “Better Choice Company Inc.”, Filed in This Office on the Twenty-Eighth Day of July, A.D. 2022, at 9:50 O`clock A.M
12/34/56
EX-3.1
from 8-K
5 pages
Delaware the First State Page 1 7223705 8100 Authentication: 203552153 Sr# 20212568183 Date: 06-28-21 You May Verify This Certificate Online at CORP.DELAWARE.GOV/AUTHVER.SHTML I, Jeffrey W. Bullock, Secretary of State of the State of Delaware, Do Hereby Certify the Attached Is a True and Correct Copy of the Certificate of Amendment of “Better Choice Company Inc.”, Filed in This Office on the Twenty-Eighth Day of June, A.D. 2021, at 2:57 O`clock P.M
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