CERTIFICATE OP INCORPORATION
`OF
`xitalM PhagMoautlolfc.
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`Law*
`Under section 402 of the'Busineae Corporation
`The undersigned, for the purpose of forming a corporation
`pursuant to Section 402 of the Business ^Corporation Law of the
`State of Nev York does hereby certify and set forth:
`The name of the corporation is Altaire
`FIRST:
`Pharaaeeutioals* Iso.
`SECOND: The purposes for which the corporation is formed
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`are:
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`To buy,.acquire, own, hold, sell,
`•convey/ transfer, assign,, exchange,-
`lease, sublease, rent, pledge,
`mortgage, encumber, improve, develop,
`erect, rebuild, repair,
`alter,
`demolish, maintain,.manage,
`operate,
`and otherttlsa-deal-inygeal-and personal '
`property of all kinds including, but
`not limited to, any dwelling,
`apartment
`--houses, motels, hotels,
`stores,
`shops,
`offices, and any other buildings or "
`structures, public or private. To
`subdivide, plat, improve.-.andJdevelop-
`lands; and to
`pave,
`lay out,
`grade,
`dedicate roads, streets,
`avenues,
`walks,
`. . highways, alleys, courts,
`paths,
`areas.
`plazas, playgrounds and parking
`To do and perform all things
`needful,
`desirable, and lawful for the
`development > and improvement of the sams
`for residence, trade, a0d
`business;
`to operate,the accommodations necessary
`or>de8lrabie to accomplish such
`purposes; and to
`
`
`on carry any business
`or transaction properly carried
`on
`operators of anv such businesses^
`To tiake, buy, sell exchange, rent,
`leaise, sub-lease, or otherwise
`
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`and
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`and
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`by
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`acquire, .
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`0001
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`PARAGON - EXHIBIT 2030
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`or
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`or
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`.and to erect constructf maintain,
`alter,
`improve, rebuild, enlarge,
`assign,
`manage, control, develop,
`alienate,
`transfer, convey, pledge,
`mortgage '
`otherwise dispose- of, and to
`generally
`to
`and
`or otherwise encumber,
`deal in real and personal property
`directly
`wherever situated, either
`through ownership of shares in any
`to acquire, buy, hold,
`^corporation, and
`mortgage, .
`sell, assign, transfer,
`encumber
`pledge, exchange, or otherwise
`or dispose of the securities of any
`foreign,
`or
`corporation domestic
`shares*; —
`including but not limited to
`. scrip, bonds, notes, evidences of
`commercial
`indebtedness, debentures,
`be
`paper, whether such corporation
`-its own .
`issue
`public or private, and to
`securities, of whatever )^.nd, including
`but net limited to shares, scrip,
`.
`bonds, no1:e8, evidences of.
`' indebtedness, debentures, or commercial
`other
`for
`paper, whether exchange
`do
`lawful consideration, and to
`other lawful act necessary, incidental',
`or proper thereto, not prohibited
`by
`any
`of
`holder
`law, and, while the
`the
`,
`all
`exercise
`securities^ to
`to
`and
`and privileges of ownership,
`collect all dividends, and interest
`payable thereon,' and to do all things
`not prohibited by law, to'protect,
`of all '
`value
`conserve, or Increase the
`property and of 'all securities held by
`it.
`of
`business
`To engage in the
`-—•—developing.,—experimenting-, - inventing, ~
`~ •' designing, patenting, licensing,
`applying,
`refining,
`"Manufacturing,
`producing,
`preparing, compounding,
`importing, exporting, storing,
`acquiring, buying, selling, contracting
`or
`with others to produce, supply
`in and with, disposing at wholesale or
`""retail, marketing, .distributing, and
`dealing in and with, in accordance with '
`rules and regulations, licensing
`requirements, and- all pertinent and
`any. —
`legal restraints and limitations,
`a nd^all-^ lean sing, renovating, washing,
`polishing,
`deodorizing, disinfecting,
`- dyeing, bleaching, and finishing .'
`
`any
`
`rights
`
`deal
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`and
`
`in
`
`compounds, powders, soaps, polishes,
`articles,
`solutions) mixtures, liquids,
`'
`products, materials, supplies,
`substances,
`.preparations, and other
`thereof,
`derivatives, and by-products
`and
`of every nature and description,
`devices,
`any and all inventions,
`processes, discoveries, formulae,
`applications
`letters patent or
`therefor, copy-rights, trade-marks,
`labels,
`symbols,
`trade names, trade
`of
`indications
`designs, and other
`other
`all
`origin or ownership, and
`any
`privileges in
`rights. Interest, or
`to
`and
`manner incidental thereto,
`manufacture, produce,* process, refine,
`.
`or
`.
`develop, exploit, purchase,
`otherwise acquire, handle,.distribute,
`and
`deal
`sell, market and generally
`trade in and with, goods, merchandise,
`personal
`and
`and articles of commerce
`property of every kind, nature"and E
`description, machinery, devices, .
`„
`by .
`used
`equipment, and supplies
`and '
`manufacturing, analytical,
`constilting chemists, and druggists, all
`kinds of drugs, pharmaceutiaals,
`medicines, chemicals, oils, paints, and
`appliances,
`other medicines, sanitary
`tobaccos, -cigars, and other goods and
`merchandise used in and pertaining, to
`deal
`and
`the said business and to
`carry on a general merchandise
`business, and do all acts and things .
`the -
`for
`reasonable and necessary
`conduct of such business, drugs,
`chemicals,
`pharmaceuticals, medicines,
`paints, oils, glassr and hospital and
`other
`Physicianssupplies,..and-all
`"Kinds of merchandise qnd supplies
`and
`to the wholesale drug business,
`on
`sale of the same as agent.or
`commission, and such business as is
`owning
`incidental thereto, including
`all kinds
`shades in other corporations,
`of drugs, chemicals, mediAnes,
`physicians' and surgeons1supplies,
`splints,
`crutches, artificial limbs,
`invalids,
`by
`and all supplies required
`perfumes,
`paints, colors, cosmetics,
`....
`toilfet supplies, stationery and _
`tobacco
`stationery supplies, novelties,
`in all forms, ice cream, confectionery,
`prescriptions^
`fill
`and soft drinks; to
`
`usual
`the
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`fountains
`aaintain navsetands, soda
`evarything
`lunch counters, and do
`partaining to the drug store and
`surgical
`pharmaoeutlcal business,
`and styles,
`kinds
`instruments of all
`room
`' operating tables, operating
`fixtures of all Xinds, anesthetics^
`drugs, '
`disinfectants, bandages,
`necessaxy equipment
`sedicines, and all
`and
`devices
`for hospitals, all
`about
`appliances usable in and
`hospitals, doctors' offices, dentists'
`offices or for the care and treatment
`"of the sick.
`THIRD: The office of the corporation is to be located in the
`York.
`'
`New
`of
`State
`County of Suffolk,
`the corporation
`which
`FOURTH: The aggregate number of shares
`(10,000),
`Ten Thousand Shares
`is
`issue
`shall have the authority to
`par value.
`without
`be
`all of which shall
`agent
`the
`FIFTH: The Secretary of State is designated as
`may
`be served. The
`it
`against
`process
`whom
`the corporation upon
`a
`Secretary
`State sHall mail
`the
`which
`to
`post office address
`served on him is:
`corporation
`the
`against
`copy of any process
`9 -President Street
`*
`Huntington station, H.Y. 11746
`been subscribed
`TNBSS WHEREOF, this certificate has
`affirms
`day of May, 1991, by the undersigned who
`den penalties of perjury.
`true
`are
`the stattfnents made herein
`
`and
`
`to
`that
`
`'
`
`V this
`
`WtRIW A. TROISE
`Attorney at Law -
`9 President Street
`Huntington Static?;- N.y. 11746
`^ (516) 423-3800
`
`DATED,: Huntington
`Hew York
`
`station,
`-
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`SAWAYA4.COI
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`HUMTiHOTOH
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`PATRICK A. TROISE
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`ATrOftNCY AT LAW
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`ALTACTK PBAHmcnmCALS, IBC.
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`-OF-
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`CEBTIFICATE OF IBCOBPORATKBi
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`tec 2: '92 O4s09Pn 5167734211
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`cnrrrvic&Ts or NSROHB
`of
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`P H M.&.P. PHUMiOBOTTOaLS# XHC.
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`Into
`ALVAtKS PHUOOClDTZO&UI/ IBC.
`Soctioa 904 of tKa Booiaosa Corpocmtloa Lav)"
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`It Is horeby cortlfiod vpon behalf of each ot tM
`conotituent corporttlon* herein naMd# «• follows:
`PXRSTi Th* Board of Directors of sactl Of ttlO
`
`
`ft constituent corporations hao duly adopted Rltn of MetQsr
`• setting forth the terae and conditions of the
`
`merger of .ss.ld .
`*. constituent corporations*
`81O0HD* The name of the constituent
`corporation
`is to be the earvlving corporation (and vnich is •oaetloes
`hersinafter referred to ae the "Burvlvlng
`constituent
`corporation") lo Aitolro Pharaiacentlcais< Inc.* a lies York
`corporation vhoee Cortificote of^' incorporation was filed by
`the Department of state of the'state of llev York on Hay 9,•
`1991..
`YttTRDi Hie name of the-constituent corporation vhlch is
`being aergtd into the ourvivlng constltusnt corporation (and
`vhlch is sqjaetiaes hereinafter referred to as the "nergsd
`constituent corporation") is M.A.P. Pharaacsutlcals
`a
`ln&«<
`llev tork corporation vhoss Certificate of Incorporatlon.sas
`filed by the Departnent of State Of the State of Nev TorK on
`Decenber I9r 1968 under the name Tnvoned, Inc. The
`certificate of Incorporation or the uerged constituent
`eorporatlon vas amended on March 1, 1991 to change Its-nane '
`to M.A.P. Pltarmaceutlcais# Inc.
`The Lavs of the stats of lie* York penalt a merger of
`the kind certified herein*
`^
`rouimii ho to each constituent corporation/ -the Plan-of-
`Kerger o<>ta..torth-tJie -designatlon' a'nd nunber of outstanding
`aliaree of each class and ssrlosr the specification of the
`ciasees and eerles entitled to vote on the Plan of Merger#
`* and the opeelficatlon of each class and ssrles entitled to
`vote as a ciaee on the Plan of Merger* ae
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`0006
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`ICC
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`'92
`
`(V»:0gR1 5167734211 «'*
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`fi(C ei '92 Vi-gsfin 5;©77345ll
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`eiaaics tno
`tloabor of
`B«»tgnatlon
`0««lgn«tien «r
`of ola^a •nfl
`««rl«e eAtlt-
`outtttndlnQ
`••eh outflttnd&n?
`•tries intlt- ltd to vote
`cl«a» titd eerl*«
`Ud to rof u fi 9M»1
`®h«r«e of
`hmto* rtepwc^qaiar iggi
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`Co anon
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`Coitaon.
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`inflr
`liono
`Coitton
`10,000
`Cosmo n
`nra< Ttvt utr^er ntroln oortlflod vts »nthon««d en
`ftetoif of tnt ffurvlving conatltaant corporation "bj th«
`Of
`unuiMMus vcitten concent of the directors
`corporation end toy tne unenlaoue vrltten content of the
`eftsree of
`noidert of ail of the lestted and oMtettnding
`the
`vote on
`cepitai ctocK of the corporetlop entitled to
`Pitn of Herger/ auch vote complying v 1th the requlreaente of
`the BUflnese Corporetion be« of the Sttte of Rev York.
`StXTBi The aecger herein certified was euthorlred on
`behalf of the serged constituent corporation by the
`unanlaoue vritten- consent of the dlrectore of the
`written coneent of
`corporation end by the ananlMue
`the
`holdere of all of the Ueued and outetandlno shares of
`1
`capital itock of the corporation entitled to vote on the
`Plan of Herger* such vote conpiylng vlth the reeulreBontt of
`the Business Corporation Lav of the State of Kef York.
`.this doouaent on
`TV tflfUftU V8SSC0F/ ve )iave subscribed
`the date set forth belov and do hereby affirm# under the
`penaltiea of perjury, that the stateMnts contained herein
`have been exanlned by ue and are true and correct.
`Dated * peceaber 21/ 199)
`eutlcais. inc. K . & . P . P h a r m a o e u 7is, Inc.
`Aitalre Pha^nice
`By t
`By i
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`vaya. Tr
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`dint
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`vi "PresMer
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`0007
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`SENT BViPH-WB
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`CSWIPICATI or MSRQBR
`OF
`M.A.P. PHMUMACBVTSCMiB* IBC»
`1RTC
`ALTAIBB PHARMACB0TSCALS, ISC.
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`Under Stctlon 904 of tilt Buiineis Corporation LAV
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`AIAH rioohlTf
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`Attorney At X«w
`1010 Northern Boulttvard, Suite 209 .
`Great Reek# How YovK 11091
`STATE OFNfW YORK
`DEPARTMENT CF «•":
`mro DEC 2 s m z
`TAX$
`BY:
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