New Mexico

MERGED INTO CELTECH CORPORATION (WY) 2953982 (FILED UNDER NM LAW) (ADDRESS FOR SERVICE OF PROCESS IS C/O CELTECH CORPORATION/2638 CENTRAL AVE./CODY/WY 82414) (EFFECTIVE DATE OF MERGER PURSUANT TO PLAN OF MERGER IS OCTOBER 31, 2007) (6 PG)

CELTECH CORPORATION, AUTHORIZED IS 500,000 COMMON AT NO PAR VALUE, DURATION IS PERPETUAL.

CELTECH CORPORATION

United States

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merged out of existence

Agent

CELTECH CORPORATION New Mexico company, Company number: 1419019, Incorporation Date Dec 29, 1988;

CELTECH CORPORATION - 1419019 - New Mexico

CELTECH CORPORATION

Domestic Profit Corporation

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