Certificate Of Conversion (DE Or Non-DE Corp To DE LLP)

Delaware Division of Corporations 401 Federal Street ­ Suite 4 Dover, DE 19901 Phone: 302-739-3073 Fax: 302-739-3812 Certificate of Conversion from a Delaware or Non-Delaware Corporation to a Delaware Limited Liability Partnership Dear Sir or Madam: Enclosed please find a form for a Certificate of Conversion from a Delaware or Non-Delaware Corporation to a Delaware Limited Liability Partnership. The fee to file the Certificate of Conversion is $100.00. Also, enclosed please find forms for Statement of Partnership Existence and Statement of Qualification that are both required to be filed simultaneously with the Certificate of Conversion. The fee for filing the Statement of Partnership Existence is $100 and the fee for filing the Statement of Qualification is $200 per partner. Please submit the filings with 1 cover sheet for the Conversion and Statement of Partnership Existence and another cover sheet with the Statement of Qualification. You will receive a stamped "filed" copy of your document. If you would like a certified copy it will be an additional $90.00. ($30.00 for the Conversion, $30.00 for the Statement of Partnership Existence and $30 for the Statement of Qualification) Expedited services are available please contact our office concerning these fees. Delaware entities converting to any other non-Delaware or domestic entity must also pay all applicable taxes. Please contact our Franchise Tax Department for assistance. Please make any check payable to "Delaware Secretary of State". In order to process your request in a timely manner, please include a cover letter with your name, address and telephone/fax number to enable us to contact you if necessary. For your convenience a cover sheet is available at the following link. http://www.state.de.us/corp/filingmemo.pdf. Please make sure you thoroughly complete all information requested on these forms. It is important that the execution be legible, we request that you print or type your name under the signature line. Thank you for choosing Delaware as your corporate home. Should you require further assistance in this or any other matter, please don't hesitate to call us at (302) 7393073. Sincerely, Department of State Division of Corporations American LegalNet, Inc. www.USCourtForms.com STATE OF DELAWARE CERTIFICATE OF CONVERSION FROM A CORPORATION TO A LIMITED LIABILITY PARTNERSHIP PURSUANT TO SECTION 15-901 OF THE DELAWARE PARTNERSHIP ACT 1.) The jurisdiction where the Corporation first formed is___________________. 2.) The jurisdiction immediately prior to filing this Certificate is______________. 3.) The date the corporation first formed is_______________________________. 4.) The name of the Corporation immediately prior to filing this Certificate is _______________________________________________________________. 5.) The name of the Limited Liability Partnership as set forth in the Statement of Partnership Existence is____________________________________________. IN WITNESS WHEREOF, the undersigned have executed this Certificate on the ___________day of _________________, A.D._______________. By:____________________________ Authorized Person or Partner Name:____________________________ Print or Type American LegalNet, Inc. www.USCourtForms.com STATE OF DELAWARE STATEMENT OF PARTNERSHIP EXISTENCE 1. The name of the partnership is _________________________________ __________________________________________________________. 2. The address of its registered agent in the State of Delaware is__________ ___________________________________________________________ in the City of ________________________________________________ Zip Code_______________. The name of the registered agent is ______________________________ ___________________________________________________________. IN WITNESS WHEREOF, the undersigned has executed this Statement of Partnership Existence this _______________ day of __________________________, ____________A.D. ____________________________ Authorized Partner(s) ____________________________ Print or Type Name(s) American LegalNet, Inc. www.USCourtForms.com STATE OF DELAWARE STATEMENT OF QUALIFICATION 1. The name of the limited liability partnership is ____________________________ _________________________________________________________________. The address of its registered office in the State of Delaware is ________________ __________________________________________________________________ in the City of ______________________________________________________ Zip Code_______________. The name and address of the registered agent is___________________________ _________________________________________________________________. 3. 4. 5. The number of partners of the limited liability partnership is __________. The partnership elects to be a limited liability partnership. The effective date of this Statement of Qualification is_____________________. 2. IN WITNESS WHEREOF, the undersigned have executed this Statement of Qualification this ______ day of ____________________, ____________A.D. By:_______________________________ Authorized Person or Partner Name:______________________________ Type or Print American LegalNet, Inc. www.USCourtForms.com