Certificate of Conversion from Limited Liability Company to Corporation for The AZEK Company Inc.
This document certifies the conversion of CPG Newco LLC, a Delaware limited liability company formed on August 15, 2013, into The AZEK Company Inc., a Delaware corporation. The conversion is made pursuant to Section 265 of the Delaware General Corporation Law. The certificate is signed by Paul Kardish, Chief Legal Officer, on June 11, 2020. This legal filing formalizes the change in business structure from an LLC to a corporation under Delaware law.
Exhibit 2.3
STATE OF DELAWARE
CERTIFICATE OF CONVERSION
FROM A LIMITED LIABILITY COMPANY TO A
CORPORATION PURSUANT TO SECTION 265 OF
THE DELAWARE GENERAL CORPORATION LAW
1.) The jurisdiction where the Limited Liability Company first formed is Delaware.
2.) The jurisdiction immediately prior to filing this Certificate is Delaware.
3.) The date the Limited Liability Company first formed is August 15, 2013.
4.) The name of the Limited Liability Company immediately prior to filing this Certificate is CPG Newco LLC.
5.) The name of the Corporation as set forth in the Certificate of Incorporation is The AZEK Company Inc.
IN WITNESS WHEREOF, the undersigned being duly authorized to sign on behalf of the converting Limited Liability Company has executed this Certificate on the 11th day of June, A.D. 2020.
| By: | /s/ Paul Kardish | |
| Name: | Paul Kardish | |
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| Title: | Chief Legal Officer | |
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