Document:

Exhibit 99.1

 

THE
BOARD OF DIRECTORS

 

OF

 

Daulton
Capital Corp

 

 

 

 

The
following is a true copy of the resolution duly adopted by the Board of Directors of this Corporation at a special meeting, notice
to this meeting having been waived, held on August 28th, 2012;

 

The
Board of Directors which was present for this meeting & took active part therein was:

 

Arun
Pudur

Arun
Ramachandran

Brian
Smith 

 

WHEREAS
there has been presented to and considered by this meeting a Motion to formally RESIGN my position as DIRECTOR of the company,

 

 

NOW
THEREFORE BE IT RESOLVED that the corporation having considered this matter, has opened the floor to all those who voice a preference
in the issue, has decided unanimously and RESOLVED that: I do hereby formally RESIGN as Director of the company, and do hereby,
by affixing, my signature hereto, officially as my last corporate act of Director, DO HEREBY RESIGN.

 

The
Director of the corporation, by affixing his signature hereto, does hereby formally resign, and shall allow the new Board to choose
its Directors at a time and place of its choosing.

 

 

/s/
Arun Pudur

Arun
Pudur, Director

 

 

    	 

    	 

    

 

THE
BOARD OF DIRECTORS

 

OF

 

Daulton
Capital Corp

 

 

 

The
following is a true copy of the resolution duly adopted by the Board of Directors of this Corporation at a special meeting, notice
to this meeting having been waived, held on August 28th, 2012;

 

The
Board of Directors which was present for this meeting & took active part therein was:

 

Arun
Ramachandran

Arun Pudur

Brian Smith

 

WHEREAS
there has been presented to and considered by this meeting a Motion to formally RESIGN my position as DIRECTOR of the company,

 

 

NOW
THEREFORE BE IT RESOLVED that the corporation having considered this matter, has opened the floor to all those who voice a preference
in the issue, has decided unanimously and RESOLVED that: I do hereby formally RESIGN as Director of the company, and do hereby,
by affixing, my signature hereto, officially as my last corporate act of Director, DO HEREBY RESIGN.

 

The
Director of the corporation, by affixing his signature hereto, does hereby formally resign, and shall allow the new Board to choose
its Directors at a time and place of its choosing.

 

 

 

/s/ Arun Ramachandran

Arun
Ramachandran, DirectorTE CONNECTIVITY LTD.

 

The Corporation will furnish without charge to each shareholder who so requests a copy of the powers, designations, preferences and relative, participating, optional or other special rights of each class of shares or series thereof, and the qualifications, limitations, or restrictions of such preferences and/or rights.

 

The following abbreviations, when used in the inscription on the face of this certificate, shall be construed as though they were written out in full according to applicable laws or regulations:

 

 

	
TEN COM   —
    	
as   tenants in common
    	
 
    	
UNIF   GIFT MIN ACT —
    	
Custodian
    
	
TEN   ENT —
    	
as   tenants by the entireties
    	
 
    	
 
    	
(Cust)
    	
(Minor)
    
	
JT   TEN —
    	
as joint tenants with right of   survivorship and not as tenants in common
    	
 
    	
 
    	
under   Uniform Gifts to Minors Act
    
	
 
    	
 
    	
 
    	
 
    	
 
    
	
 
    	
 
    	
 
    	
 
    	
(State)
    

 

Additional abbreviations may also be used though not in the above list.

 

	
FOR VALUE RECEIVED                          hereby sell,   assign and transfer unto
    	
 
    
	
Please Insert Social Security or Other
    	
 
    
	
Identifying Number of Assignee
    	
 
    
	
 
    	
 
    
	
 
    	
 
    
	
 
    	
 
    
	
(PLEASE PRINT OR TYPEWRITE   NAME AND ADDRESS OF ASSIGNEE)
    

 

 

                                                                                                          Shares of the registered stock represented by the within Certificate and do hereby irrevocably constitute and appoint                                                                                            Attorney to transfer the said registered shares on the books of the within-named Company with full power of substitution in the premises.

 

	
Dated
    	
 
    	
 
    	
 
    	
 
    
	
 
    	
 
    	
 
    	
 
    	
 
    
	
 
    	
 
    	
 
    	
 
    	
    NOTICE: The Signature to this assignment   must correspond with the name as written upon the face of the Certificate in   every particular, without alteration or enlargement, or any change whatever.
    
	
 
    	
 
    	
 
    	
 
    	
 
    
	
Signature(s) Guaranteed:
    	
 
    
	
 
    	
THE   SIGNATURE(S) SHOULD BE GUARANTEED BY AN ELIGIBLE GUARANTOR INSTITUTION   (BANKS, STOCKBROKERS, SAVINGS AND LOAN ASSOCIATIONS AND CREDIT UNIONS WITH   MEMBERSHIP IN AN APPROVED SIGNATURE GUARANTEE MEDALLION PROGRAM), PURSUANT TO   S.E.C. RULE 17Ad-15.Exhibit 4.2

 

	
  

  	
   DELAWARE JUNE 2004 SEAL KYTHERA
  BIOPHARMACEUTICALS, INC. CORPORATE This certifies that is the record holder
  of Dated: KB INCORPORATED UNDER THE LAWS OF THE STATE OF DELAWARE FULLY PAID
  AND NONASSESSABLE SHARES OF COMMON STOCK, $.00001 PAR VALUE, OF KYTHERA
  Biopharmaceuticals, Inc. transferable on the books of the corporation in
  person or by duly authorized attorney upon surrender of this Certificate
  properly endorsed. This Certificate is not valid until countersigned by the
  Transfer Agent and registered by the Registrar. WITNESS the facsimile seal of
  the Corporation and the facsimile signatures of its duly authorized officers.
  CUSIP 501570 10 5 SEE REVERSE FOR CERTAIN DEFINITIONS SECRETARY & GENERAL
  COUNSEL PRESIDENT & CHIEF EXECUTIVE OFFICER COUNTERSIGNED AND REGISTERED:
  WELLS FARGO BANK, N.A. TRANSFER AGENT AND REGISTRAR BY: AUTHORIZED SIGNATURE 

  

 

	
  

  	
  The Corporation
  shall furnish without charge to each stockholder who so requests a statement
  of the powers, designations, preferences and relative, participating,
  optional or other special rights of each class of stock of the Corporation or
  series thereof and the qualifications, limitations or restrictions of such
  preferences and/or rights. Such requests shall be made to the Corporation’s
  Secretary at the principal office of the Corporation. The following
  abbreviations, when used in the inscription on the face of this certificate,
  shall be construed as though they were written out in full according to
  applicable laws or regulations: Additional abbreviations may also be used
  though not in the above list. TEN COM – as tenants in common TEN ENT – as
  tenants by the entireties JT TEN – as joint tenants with right of
  survivorship and not as tenants in common COM PROP – as community property
  UNIF GIFT MIN ACT – Custodian (Cust) (Minor) under Uniform Gifts to Minors
  Act (State) UNIF TRF MIN ACT – Custodian (until age ) (Cust) under Uniform
  Transfers (Minor) to Minors Act (State) FOR VALUE RECEIVED, hereby sell(s),
  assign(s) and transfer(s) unto PLEASE INSERT SOCIAL SECURITY OR OTHER
  IDENTIFYING NUMBER OF ASSIGNEE shares of the capital stock represented by
  within Certificate, and do hereby irrevocably constitute and appoint
  attorney-in-fact to transfer the said stock on the books of the within named
  Corporation with full power of the substitution in the premises. Dated
  NOTICE: THE SIGNATURE TO THIS ASSIGNMENT MUST CORRESPOND WITH THE NAME AS
  WRITTEN UPON THE FACE OF THE CERTIFICATE IN EVERY PARTICULAR, WITHOUT
  ALTERATION OR ENLARGEMENT OR ANY CHANGE WHATSOEVER. By THE SIGNATURE(S)
  SHOULD BE GUARANTEED BY AN ELIGIBLE GUARANTOR INSTITUTION, (BANKS,
  STOCKBROKERS, SAVINGS AND LOAN ASSOCIATIONS AND CREDIT UNIONS WITH MEMBERSHIP
  IN AN APPROVED SIGNATURE GUARANTEE MEDALLION PROGRAM), PURSUANT TO S.E.C.
  RULE 17Ad-15. GUARANTEES BY A NOTARY PUBLIC ARE NOT ACCEPTABLE. SIGNATURE
  GUARANTEES MUST NOT BE DATED. Signature(s) Guaranteed: (PLEASE PRINT OR
  TYPEWRITE NAME AND ADDRESS, INCLUDING ZIP CODE, OF ASSIGNEE) X XExhibit 4.5(b)

 

AMENDMENT NO. 01

 

Dated July 23, 2012

 

TO

 

that certain Preferred Stock Warrant Agreement dated as of December 30, 2011, (the “Warrant”)

by and between LIGHTHOUSE CAPITAL PARTNERS VI, L.P. (“Holder”)

and KYTHERA BIOPHARMACEUTICALS, INC. (“Company”).

 

(All capitalized terms not otherwise defined herein shall have the meanings given to such terms in the Warrant.)

 

Without limiting or amending any other provisions of the Warrant, Holder and Company agree to the following:

 

a)                                       Section 2 shall be deleted and replaced with the following:

 

2.                                        Purchase Price; Number of Shares.

 

(a)                                   The registered holder of this Warrant (the “Holder”), is entitled upon surrender of this Warrant with the subscription form annexed hereto duly executed, at the principal office of the Company, to purchase from the Company, at a price per share of $5.2581 (the “Purchase Price”), 228,219 fully paid and nonassessable shares of the Company’s Series D Preferred Stock, $0.00001 par value (the “Preferred Stock”).

 

In addition to other terms which may be defined herein, the following terms, as used in this Warrant, shall have the following meanings:

 

(i)                                      “Loan Agreement” means that certain Loan and Security Agreement No. 1991 dated March 21, 2011 between the Company and Lighthouse Capital Partners VI, L.P.

 

Any term not defined herein shall have the meaning as set forth in the Loan Agreement.

 

Until such time as this Warrant is exercised in full or expires, the Purchase Price and the securities issuable upon exercise of this Warrant are subject to adjustment as hereinafter provided.  The person or persons in whose name or names any certificate representing shares of Preferred Stock is issued hereunder shall be deemed to have become the holder of record of the shares represented thereby as at the close of business on the date this Warrant is exercised with respect to such shares, whether or not the transfer books of the Company shall be closed.

 

Except as amended hereby, the Warrant remains unmodified and unchanged.

 

	
COMPANY:
    	
 
    	
HOLDER:
    
	
 
    	
 
    	
 
    
	
KYTHERA   BIOPHARMACEUTICALS, INC.
    	
 
    	
LIGHTHOUSE   CAPITAL PARTNERS VI, L.P.
    
	
 
    	
 
    	
 
    	
 
    	
 
    
	
By:   
    	
/s/   Keith R. Leonard
    	
 
    	
By:
    	
LIGHTHOUSE   MANAGEMENT
    
	
 
    	
 
    	
 
    	
 
    	
PARTNERS   VI, L.L.C., its general partner
    
	
Name:   
    	
Keith   R. Leonard
    	
 
    	
 
    	
 
    	
 
    
	
 
    	
 
    	
 
    	
 
    	
 
    	
 
    
	
Title:   
    	
President   and CEO
    	
 
    	
 
    	
By:
    	
/s/   Ryan Turner
    
	
 
    	
 
    	
 
    	
 
    	
 
    
	
 
    	
 
    	
 
    	
Name:
    	
Ryan   Turner
    
	
 
    	
 
    	
 
    	
 
    	
 
    
	
 
    	
 
    	
 
    	
Title:
    	
Managing   Director

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