Articles Of Conversion-Corporation To LLC {F0101}

SOUTH CAROLINA SECRETARY OF STATE CONVERSION OF A CORPORATION TO A LIMITED LIABILITY COMPANY ARTICLES OF ORGANIZATION TYPE OR PRINT CLEARLY IN BLACK INK FILING FEE: $110.00 ** Conversion of an entity can result in tax consequences for the entity. Please consult a tax professional such as a CPA or qualified attorney before filing for conversion. The following corporation hereby converts to a limited liability company pursuant to the provisions of Section 33-11-111 and Section 33-11-112 of the 1976 South Carolina Code of Laws, as amended, by filing these articles of organization. 1. The name of the limited liability company is: ____________________________________________________________________________________________________ 2. The initial agent for service of process is: _______________________________________________________________________________________ Name and the street address in South Carolina for this agent for service of process is ____________________________________________________________________________________________________ Street Address ____________________________________________________________________________________________________ City State Zip Code 3. The former name of this limited liability company while a corporation was: ____________________________________________________________________________________________________ 4. a. The number of votes by the shareholders (entitled to vote) which were cast "for" the conversion was: ____________________________ b. The number of votes by the shareholders (entitled to vote) which were cast "against" the conversion was: ___________________________ c. If this was less than a unanimous vote "for" conversion, specify either the number or percentage of votes required to approve the conversion: __________________________________ Specify whether "number" or " percentage" d. If voting by voting group is required, the above information must be provided for each voting group entitled to vote separately on the conversion. 5. The address of the initial designated office is ______________________________________________________________________________________________ Street Address _____________________________________________________________________________________________ City State Zip Code American LegalNet, Inc. www.FormsWorkFlow.com ________________________________ Name of Limited Liability Company 6. The name and mailing address of each organizer: a. Name Address City State Zip Code b. Name Address City State Zip Code c. Name Address City State Zip Code 7. [] Check this box if the company is to be a term company. If so, provide the term specified: _________________________________________________________________________________________ 8. [ ] Check this box only if management of the limited liability company is vested in a manager or managers. If this company is to be managed by managers, specify the name and address of each manager: a. Name Business Address City State Zip Code b. Name Business Address City State Zip Code American LegalNet, Inc. www.FormsWorkFlow.com ________________________________ Name of Limited Liability Company c. Name Business Address City State Zip Code 9. [ ] Check this box only if one or more members of the company are to be held liable for its debts and obligations pursuant to § 33-44-303(c) of the 1976 South Carolina Code of Laws, as amended. If one or more members are so liable, specify which members and of which debts, obligations or liabilities such members are liable in their capacity as members: _________________________________________________________________________________________________ _________________________________________________________________________________________________ 10. Set forth any optional provisions not inconsistent with law the limited liability company wishes to include in its operating agreement including any provisions that are required or are permitted to be set forth in the operating agreement: _________________________________________________________________________________________________ _________________________________________________________________________________________________ _________________________________________________________________________________________________ 11. Unless a delayed effective date is specified the existence of the limited liability company will be effective when endorsed for filing by the Secretary of State. Specify any delayed effective date and time: __________________________________________________________________________________________________ 12. The articles of incorporation of the corporation will be cancelled as of the effective date of this filing. 13. Name and signature of each organizer: a Name Signature b ______________________________________ Name Signature American LegalNet, Inc. www.FormsWorkFlow.com ________________________________ Name of Limited Liability Company c. ______________________________________ Name ______________________________________ Signature Date FILING INSTRUCTIONS 1. File two copies of this form, the original and either a duplicate or conformed copy. 2. If space in this form is insufficient, please attach additional sheets containing a reference to the appropriate paragraph in this form. 3. This form must be accompanied by the filing fee of $110.00 payable to the Secretary of State and a self-addressed, stamped envelope. 4. Send to: SC Secretary of State 1205 Pendleton Street, Suite 525 Columbia, SC 29201 5. If the corporation owns real property in South Carolina, notice of this name change must be filed in the register of deeds office of the county where the property is located. S.C. Code § 33-11-112(c) LLC-CONVERSION OF CORP TO LLC CERT OF LP.doc Form Revised by South Carolina Secretary of State October 2010 American LegalNet, Inc. www.FormsWorkFlow.com