Free - West Virginia

Natalie E. Tennant Secretary of State State Capitol Bldg. 1900 Kanawha Blvd. East Charleston, WV 25305
www.wvsos.com

Penney Barker, Manager Corporations Division Tel: (304) 558-8000 Fax: (304) 558-8381 Hrs - 8:30-5:00pm

WEST VIRGINIA
STATEMENT OF CONVERSION

[email protected]

of a Partnership or Limited Partnership to a Limited Liability Company
FEE: $25

(form to accompany the Articles of Organization or Certificate of Authority application)

In accordance with §31B-9-902 of the Code of West Virginia, the undersigned organization adopts the following Articles of Conversion.

1.

The partnership was converted to a Limited Liability Company The limited partnership was converted to a Limited Liability Company

2.

The name of the partnership or limited partnership that converted to a Limited Liability Company is:

3.

Check the statement that applies to your entity's conversion: There were (list # of votes) votes cast in favor of the conversion and (list # of votes) cast against the conversion by the partners entitled to vote, and the number or percentage required to approve the conversion is The vote by the partners entitled to vote on the conversion was unanimous.

4.

If a limited partnership, check the statement below. The conversion of the limited partnership to the limited liability company cancels the certificate of limited partnership as of the date that the conversion took effect.

5.

Contact name and number of person to reach in case of problem with filing: (optional, however, listing one may help to avoid a return or rejection of filing if there appears to be a problem with the document) Name: Phone:

6.

Signature of person executing document:

Signature

Capacity in which he/she is signing (Example: member, manager, etc.)
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Form LLD-F-3

Issued by the WV Secretary of State

Revised 1/09