EX-2.2 3 ex_102547.htm EXHIBIT 2.2 ex_102540.htm

Exhibit 2.2

 

STATE OF DELAWARE

CERTIFICATE OF MERGER OF

FOREIGN CORPORATION INTO

A DOMESTIC CORPORATION

 

Pursuant to Title 8, Section 252 of the Delaware General Corporation Law, the undersigned corporation executed the following Certificate of Merger:

 

FIRST:  The name of the surviving corporation is DPW Holdings, Inc., a Delaware corporation, and the name of the corporation being merged into this surviving corporation is Digital Power Corporation, a California corporation.

 

SECOND: The Agreement of Merger has been approved, adopted, certified, executed and acknowledged by each of the constituent corporations pursuant to Title 8 Section 252 of the General Corporation Law of the State of Delaware.

 

THIRD: The name of the surviving corporation is DPW Holdings, Inc., a Delaware corporation.

 

FOURTH: The Certificate of Incorporation of the surviving corporation shall be its Certificate of Incorporation. (If amendments are affected please set forth)

 

FIFTH: The authorized stock and par value of the non-Delaware corporation is 30,000,000 common & 2,000,000 preferred, all no par value.

 

SIXTH: The merger is to become effective on December 29, 2017.

 

SEVENTH: The Agreement of Merger is on file at 48430 Lakeview Blvd, Fremont, CA 94538-3158, an office of the surviving corporation.

 

EIGHTH: A copy of the Agreement of Merger will be furnished by the surviving corporation on request, without cost, to any stockholder of the constituent corporations.

 

IN WITNESS WHEREOF, said surviving corporation has caused this certificate to be signed by an authorized officer, the 28th day of December, A.D., 2017.

 

 

  By:

/s/ Milton C. Ault III

 
    Authorized Officer  
       
  Name: Milton C. Ault III  
     Print or Type  
       
    Title: Chief Executive Officer