Certificate of Conversion of ICHARGEIT, INC. from Delaware Corporation to Nevada Entity
ICHARGEIT, INC. is converting from a Delaware corporation to a Nevada entity, retaining its name. The conversion was approved according to Delaware law. The company agrees to accept legal service in Delaware for obligations incurred while it was a Delaware corporation, with the Delaware Secretary of State as its agent for such matters. Legal notices should be sent to ICHARGEIT, INC. at its New Jersey address. The certificate is signed by James Carroll, President, and dated January 17, 2006.
STATE OF DELAWARE
CERTIFICATE OF CONVERSION
FROM A DELAWARE CORPORATION
TO A NON-DELAWARE ENTITY
PURSUANT SECTION 266 OF THE
GENERAL CORPORATION LAW
1.)
The name of the Corporation is ICHARGEIT, INC.
(If changed, the name under which it’s certificate of incorporation was originally filed was_____________________________.)
2.)
The date of filing of its original certificate of incorporation with the Secretary of State is 11/5/99.
3.)
The jurisdiction to which the corporation shall convert to is Nevada and the name under which the entity shall be known as is ICHARGEIT, INC.
4.)
The conversion has been approved in accordance with this section;
5.)
The corporation may be served with process in the State of Delaware in any action, suit or proceeding for enforcement of any obligation of the corporation arising while it was a corporation of the State of Delaware, and that it irrevocably appoints the Secretary of State as its agent to accept service of process in any such action, suit or proceeding.
6.)
The address to which a copy of the process shall be mailed to by the Secretary of State is ICHARGEIT, INC. c/o James Carroll 11 Washington Street, Hawthorne NJ 07506.
In Witness Whereof, the undersigned have executed this Certificate of Conversion on this 17 day of January, A.D. 2006.
By: | /s/ James Carroll | |
Authorized Officer | ||
Name: | James Carroll, President | |
Print or Type Name and Title |
