Certificate of Conversion of Block Financial Corporation to Block Financial LLC

Contract Categories: Business Formation › Limited Liability Company Agreements
Summary

Block Financial Corporation is converting from a corporation to a limited liability company (LLC) under Delaware law. The conversion, approved according to Section 266 of the Delaware General Corporation Law, will be effective January 1, 2008. The new entity will be named Block Financial LLC. This document is signed by Bret G. Wilson, Secretary, and formalizes the change in business structure.

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EX-2.1 3 c22953exv2w1.htm CERTIFICATE OF CONVERSION OF BLOCK FINANCIAL LLC exv2w1  

EXHIBIT 2.1
CERTIFICATE OF CONVERSION
FROM A CORPORATION TO A LIMITED LIABILITY COMPANY
PURSUANT TO SECTION 266 OF THE DELAWARE GENERAL CORPORATION LAW
     1. The name of the corporation is Block Financial Corporation.
     2. The date on which the original Certificate of Incorporation was filed with the Secretary of State was May 19, 1992.
     3. The name of the limited liability company into which the corporation is herein being converted is Block Financial LLC.
     4. This Certificate of Conversion shall be effective on January 1, 2008.
     5. The conversion has been approved in accordance with the provisions of Section 266.
     IN WITNESS WHEREOF, the undersigned has executed this Certificate of Conversion this 19th day of December, 2007.
         
     
  By:   /s/ Bret G. Wilson    
    Bret G. Wilson   
    Secretary