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Certificate of Ownership and Merger

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Title:

Certificate of Ownership and Merger

Entities:

OrganiTECH USA Inc.

Date:

2001

Size:

2KB total

Price:

$34

ID:

#426610

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                            CERTIFICATE OF OWNERSHIP

                                  AND MERGER OF

                               ORGANITECH USA INC.

                                      INTO

                              INCUBATE THIS!, INC.



                          (Pursuant to 8 Del. C.ss.253)





     Incubate This!, Inc., a Delaware corporation (the "Corporation"), does

hereby certify as follows:



     FIRST: That this Corporation is incorporated pursuant to the General

Corporation Law of the State of Delaware.



     SECOND: That this Corporation owns all of the outstanding shares of each

class of the stock of OrganiTECH USA INC., a Delaware corporation (the

"Subsidiary").



     THIRD: That this Corporation, by the following resolutions duly adopted by

its Board of Directors on March 19, 2001, determined to merge said Subsidiary

into itself:



          NOW, THEREFORE, BE IT RESOLVED, that effective upon the filing of a

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