Free CONV - Maine

Limited Liability Company Filing Fee $145.00 Limited Partnership Filing Fee $150.00

STATE OF MAINE

ARTICLES/CERTIFICATE OF CONVERSION
_____________________ Deputy Secretary of State

Pursuant to 31 MRSA §1432 and/or 31 MRSA §746, the required number of owners of the undersigned business entity approved a plan of conversion and the undersigned business entity adopts the following Articles/Certificate of Conversion:

A True Copy When Attested By Signature

_____________________ Deputy Secretary of State

FIRST:

The date on which the business entity first came into being is ________________________________ and its jurisdiction immediately prior to its conversion is ________________________________________________

SECOND:

The name of the converting business entity is __________________________________________________________

THIRD:

The name of the resulting business entity is ____________________________________________________________

FOURTH:

The plan of conversion is on file at the principal place of business of the resulting business entity. A copy of the plan of conversion will be furnished by the resulting business entity, on request and without cost, to any interest holder of the business entity. The address of such place of business is as follows: ______________________________________________________________________________________________ ______________________________________________________________________________________________

FIFTH:

The appropriate form (MLPA-6-1 Certificate of Limited Partnership) or (MLLC-6-1 Articles of Organization of Limited Liability Company) must be attached. All of the statements required to be set forth in the organizing documents for the resulting business entity are attached as Exhibit _________.

FORM NO. CONV (1 of 2)

Must Be Completed By The Converting Business Entity
____________________________________________________________________ (name and type of participating business entity) ____________________________________ (dated)

___________________________________________________ (authorized signature)

___________________________________________ (type or print name and capacity)

___________________________________________________ (authorized signature)

___________________________________________ (type or print name and capacity)

Instructions for Required Signatures
Limited Partnerships - Pursuant to 31 MRSA §1324.H
If this is a limited partnership, this document MUST be signed by (1) each general partner listed in the certificate of limited partnership

Limited Liability Companies - Pursuant to 31 MRSA §627.B
If this is a limited liability company, this document MUST be signed by (1) at least one manager OR (2) at least one member if the limited liability company is managed by the members

The execution of this certificate constitutes an oath or affirmation, under the penalties of false swearing under 17-A MRSA §453.

Please remit your payment made payable to the Maine Secretary of State. Submit completed form to: Secretary of State Division of Corporations, UCC and Commissions 101 State House Station Augusta, ME 04333-0101 Telephone Inquiries: (207) 624-7752 Email Inquiries: [email protected]

Form No. CONV (2 of 2) Rev. 9/30/2008