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

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 Statutory Trust Dear Sir or Madam: Enclosed please find a form for a Certificate of Conversion from a Delaware or Non-Delaware Corporation to a Delaware Statutory Trust. The fee to file the Certificate of Conversion is $200.00. Also, enclosed please find a form for a Certificate of Trust that is required to be filed simultaneously with the Certificate of Conversion. The fee for filing the Certificate of Trust is $200.00. Please submit the filing with 1 cover sheet with Conversion first. You will receive a stamped "filed" copy of your document. If you would like a certified copy it will be an additional $60.00. ($30.00 for the Conversion and $30.00 for the Certificate of Trust) 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 Rev 09/05 American LegalNet, Inc. www.USCourtForms.com STATE OF DELAWARE CERTIFICATE OF CONVERSION FROM A CORPORATION TO A STATUTORY TRUST PURSUANT TO SECTION 3820 OF THE DELAWARE STATUTORY TRUST CODE 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 Statutory Trust as set forth in the Certificate of Trust is _______________________________________________________________. IN WITNESS WHEREOF, the undersigned have executed this Certificate on the ___________day of _________________, A.D._______________. By:____________________________ Trustee(s) Name:____________________________ Print or Type American LegalNet, Inc. www.USCourtForms.com STATE of DELAWARE CERTIFICATE of TRUST This Certificate of Trust is filed in accordance with the provisions of the Delaware Statutory Trust Act (Title 12 of the Delaware Code, Section 3801 et seq.) and sets forth the following: · First: The name of the trust is ____________________________________________ ___________________________________________________________________ · Second: The name and address of the trustee or the Registered Agent is (circle which one applies as meeting the requirements of subsection 3807): __________________ ___________________________________________________________________ ___________________________________________________________________ ___________________________________________________________________ · Third: (Insert any other information the trustees determine to include therein.) _____________________________________________________________________ _____________________________________________________________________ _____________________________________________________________________ _____________________________________________________________________ _____________________________________________________________________ _____________________________________________________________________ By:___________________________ Trustee(s) Name:________________________ Typed or Printed American LegalNet, Inc. www.USCourtForms.com