STATE of DELAWARE
CERTIFICATE of CONVERSION
First: The Converting Entity was formed on the first day of October,
1999.
Second: The name of the converting entity prior to the filing of this
Certificate of Conversion was: InstantRx.com, L.L.C.
Third: The name of the corporation as set forth in its certificate of
incorporation filed in accordance with Title 8 Section 265 (b) of the
Delaware Code is InstantRx, Inc.
Fourth: The Converting Entity was a Delaware Limited Liability
Company.
??I, The Undersigned, for the purpose of converting a Delaware
Limited Liability Company into a Delaware Corporation under the laws
of the State of Delaware, do make, file and record this Certificate,
and do certify that the facts herein stated are true, and I have
accordingly hereunto set my hand this
___________day of _______________, A.D. 20______.
BY:__________________________
President
NAME: Deron Smallcomb
