EX-3.1
from 10-Q
77 pages
I, Jeffrey W. Bullock, Secretary of State of the State of Delaware, Do Hereby Certify the Attached Are True and Correct Copies of All Documents Filed From and Including the Restated Certificate or a Merger With a Restated Certificate Attached of “Neostem, Inc.” as Received and Filed in This Office. the Following Documents Have Been Certified: Restated Certificate, Changing Its Name From “Phase III Medical Inc.” to “Neostem, Inc. ”, Filed the Twenty-Ninth Day of August, A.D. 2006, at 5:49 O’clock P.M. Certificate of Amendment, Filed the Eighth Day of August, A.D. 2007, at 11:08 O’clock A.M. and I Do Hereby Further Certify That the Effective Date of the Aforesaid Certificate of Amendment Is the Ninth Day of August, A.D. 2007, at 10 O’clock A.M. Certificate of Designation, Filed the Fifteenth Day of April, A.D. 2009, at 5:05 O’clock P.M. Certificate of Amendment, Filed the Thirtieth Day of October, A.D. 2009, at 8:01 O’clock A.M. Certificate of Amendment, Filed the Thirtieth Day of October, A.D. 2009, at 8:02 O’clock A.M
12/34/56
EX-3.1
from 10-K
77 pages
I, Jeffrey W. Bullock, Secretary of State of the State of Delaware, Do Hereby Certify the Attached Are True and Correct Copies of All Documents Filed From and Including the Restated Certificate or a Merger With a Restated Certificate Attached of “Neostem, Inc.” as Received and Filed in This Office. the Following Documents Have Been Certified: Restated Certificate, Changing Its Name From “Phase III Medical Inc.” to “Neostem, Inc. ”, Filed the Twenty-Ninth Day of August, A.D. 2006, at 5:49 O’clock P.M. Certificate of Amendment, Filed the Eighth Day of August, A.D. 2007, at 11:08 O’clock A.M. and I Do Hereby Further Certify That the Effective Date of the Aforesaid Certificate of Amendment Is the Ninth Day of August, A.D. 2007, at 10 O’clock A.M. Certificate of Designation, Filed the Fifteenth Day of April, A.D. 2009, at 5:05 O’clock P.M. Certificate of Amendment, Filed the Thirtieth Day of October, A.D. 2009, at 8:01 O’clock A.M. Certificate of Amendment, Filed the Thirtieth Day of October, A.D. 2009, at 8:02 O’clock A.M
12/34/56