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EXHIBIT 2.2
CERTIFICATE OF MERGER
Merging
HTTP TECHNOLOGY, INC.,
A Utah Corporation
With and Into
HTTP TECHNOLOGY, INC.,
A Delaware Corporation
Pursuant to Section 252 of the General
Corporation Law of the State of Delaware
HTTP Technology, Inc., a Delaware corporation ("HTTP Delaware"), as the
surviving corporation, does hereby certify to the following facts relating to
the merger of HTTP Technology, Inc., a Utah corporation ("HTTP Utah") with and
into HTTP Delaware (the "Merger").
FIRST: The names and states of incorporation of the constituent
corporations to the Merger are as follows:
NAME STATE
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HTTP Technology, Inc. Delaware
HTTP Technology, Inc. Utah
SECOND: An Agreement and Plan of Merger, dated as of November 17,
2000, by and among HTTP Delaware and HTTP Utah (the "Merger Agreement"), has
been approved, adopted, certified, executed and acknowledged by each of the
constituent corporations in accordance with Section 252(c) of the General
Corporation Law of the State of Delaware.
THIRD: The name of the corporation surviving the merger is HTTP
Technology, Inc. (the "Surviving Corporation").
FOURTH: The Certificate of Incorporation of the Surviving
Corporation shall be its Certificate of Incorporation until thereafter amended
in accordance with applicable law.
FIFTH: An executed copy of the Merger Agreement is on file at the
offices of the Surviving Corporation at 46 Berkeley Square, London, United
Kingdom, W1X 5DB.
SIXTH: A copy of the Merger Agreement will be furnished by the
Surviving Corporation, on request and without cost, to any stockholder of the
constituent corporations.
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SEVENTH: The authorized capital stock of HTTP Utah is 50,000,000
shares of common stock, par value $.001 per share.
IN WITNESS WHEREOF, HTTP Technology, Inc. has caused this Certificate
of Merger to be executed in its corporate name this 19th day of December, 2000.
HTTP TECHNOLOGY, INC.,
A Delaware Corporation
By: /s/ STEFAN ALLESCH-TAYLOR
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Name: Stefan Allesch-Taylor
Title: President and CEO