Exhibit 3.1

 

Certificate of Formation

 

of

 

Ampex Pharmaceuticals, LLC

 

Under Section 18-201 of the Delaware Limited Liability Company Act

 

The undersigned, desiring to organize a limited liability company pursuant to the Delaware Limited Liability Company Act, does hereby certify:

 

FIRST:              The name of the limited liability company is:

 

Ampex Pharmaceuticals, LLC

 

SECOND:         The address of its registered office in the State of Delaware is 251 Little Falls Drive, Wilmington, Delaware 19808, in the county of New Castle. The name of the limited liability company's registered agent at such address is Corporation Service Company.

 

IN WITNESS WHEREOF, the undersigned has executed this Certificate this 19th day of July, 2017.

 

  /s/ John A. Jadhon, Esq.
  John A. Jadhon, Esq.
  Authorized Person

 

65160.1 State of Delaware
Secretary of State
Division of Corporations
Delivered 03:18 PM 07/19/2017
FILED 03:18 PM 07/19/2017
SR 20175316223 - File Number 6484577

 

 

 

STATE OF DELAWARE
CERTIFICATE OF AMENDMENT

 

1.Name of Limited Liability Company: Ampex Pharmaceuticals, LLC

 

2.The Certificate of Formation of the limited liability company is hereby amended as follows:

 

1. The name of the limited liability company is: Acerx Pharmaceuticals, LLC

 

IN WITNESS WHEREOF, the undersigned have executed this Certificate on the 11th day of December, A.D. 2017 .

 

  By: /s/ David P. Luci

  Authorized Person(s)

 

  Name: David P. Luci, Member

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