Free Appendix - District Court of Delaware - Delaware

Case 1 :05-cv—OO762-SLR Document 98-5 Filed O2/O9/2007 Page1 0f2
EXHIBIT E

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Case 1 :05-cv—OO762-SLR Docu ment 98-5 Fi led O2/O9/2007 Page 2 Of 2
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_ of State
D.r.v:..s·.1.¤n Coxzutions
Delivezsd 12:44 08/10/2005
FII.B'D 02: 00 PM 08/10/2005
SRV 050659233 — 2031230 HL2
STATE OF DELAWARE
CERTIFICATE OF CONVERSION
FROM A CORPORATION TO
A LIMITED LIABILITY COMPANY
PURSUANT TO SECTION
266 OF THE DELAWARE GENERAL
CORPORATION LAW.
l.) The namo of the corporation immediately prior to tiling this Ccrtilioate is
.........·
2 ) The date the Certificate of Incorporation was filed on is
March 23 , 1984
J.) The original name of the corporation as set forth in the Certiiicute of
Incorporation is Amogo Congo §:tg10.¥ ation Cogypany
4 ) The name of the limitetl liability company as set forth in the formation is U
. .....,·
5.) The conversion has been approved in accordance with the provisions of
Section 266-
By: " ‘
uthorize rcer
N¤¥¤°¥
Print or Type Signoturo