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

CERTIFICATE OF CONVERSION FROM A CORPORATION TO A DELAWARE LIMITED LIABILITY COMPANY PURSUANT TO SECTION 18-214 OF THE DELAWARE LIMITED LIABILITY COMPANY ACT. The fee to file the Certificate of Conversion is $220.00. A Certificate of Formation is required to be filed simultaneously with the Certificate of Conversion. Attached for your convenience, please find a form for a Certificate of Formation. The fee for filing the Certificate of Formation is $110. Please submit the filings with 1 cover sheet putting the Conversion first. You will receive a stamped “filed” copy of the submitted document. Certified copies may be requested for an additional $50 each. Expedited services are available. Please contact our office concerning these fees or you may consult our fee chart. Before the Certificate can be filed, all taxes due to the State of Delaware through the effective date of the conversion must be paid and all applicable Annual Franchise Tax Reports must be filed by the converting Delaware corporation. Please contact the Franchise Tax Section prior to submitting the document for filing to determine the Franchise Taxes and Annual Reports due. Checks should be made payable to the “Delaware Secretary of State”. For the convenience of processing your order 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. Please make sure you thoroughly complete all information requested on this form. It is important that the execution be legible, we request that you print or type the name of the person signing under the signature line. www.FormsWorkflow.com