Exhibit 3.1(ii)
Page 1
Delaware
The First State
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 CONVERSION OF A TEXAS CORPORATION UNDER THE NAME OF “LANTERN PHARMA INC.” TO A DELAWARE CORPORATION, FILED IN THIS OFFICE ON THE FIFTEENTH DAY OF JANUARY, A.D. 2020, AT 10:38 O`CLOCK A.M.
A FILED COPY OF THIS CERTIFICATE HAS BEEN FORWARDED TO THE NEW CASTLE COUNTY RECORDER OF DEEDS.
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| 7801204 8100F | Authentication: 202196073 | |
| SR# 20200291615 | Date: 01-15-20 |
You may verify this certificate online at corp.delaware.gov/authver.shtml
| State of Delaware Secretary of State Division of Corporations Delivered 10:38 AM 01/15/2020 FILED 10:38 AM 01/15/2020 SR 20200291615 - File Number 7801204 |
STATE OF DELAWARE
CERTIFICATE OF CONVERSION
FROM A NON-DELAWARE CORPORATION
TO A DELAWARE CORPORATION
PURSUANT TO SECTION 265 OF THE
DELAWARE GENERAL CORPORATION LAW
| 1.) | The jurisdiction where the Non-Delaware Corporation first formed is Texas. |
| 2.) | The jurisdiction immediately prior to filing this Certificate is Texas. |
| 3.) | The date the Non-Delaware Corporation first formed is November 7, 2013. |
| 4.) | The name of the Non-Delaware Corporation immediately prior to filing this Certificate is Lantern Pharma Inc. |
| 5.) | The name of the Corporation as set forth in the Certificate of Incorporation is Lantern Pharma Inc. |
IN WITNESS WHEREOF, the undersigned being duly authorized to sign on behalf of the converting Non-Delaware Corporation has executed this Certificate on the 14th day of January , A.D. 2020 .
| By: | /s/ Panna Sharma | |
| Name: | Panna Sharma | |
| Title: | President & Chief Executive Officer |