Certificate of Conversion of Longeveron LLC to Longeveron Inc.
This document certifies the conversion of Longeveron LLC, originally formed in Delaware on October 9, 2014, into a corporation named Longeveron Inc. The conversion is made under Section 265 of the Delaware General Corporation Law. The certificate is executed by the company's Chief Executive Officer, Geoff Green, and formalizes the change in legal structure from a limited liability company to a corporation.
Exhibit 2.2
FORM OF
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 was first formed, and its jurisdiction immediately prior to filing this Certificate of Conversion, is the State of Delaware.
2. The date on which the limited liability company was first formed is October 9, 2014.
3. The name of the limited liability company immediately prior to the filing of this Certificate of Conversion is Longeveron LLC.
4. The name of the corporation as set forth in its Certificate of Incorporation is Longeveron Inc.
IN WITNESS WHEREOF, the undersigned being duly authorized to sign on behalf of the converting limited liability company has executed this Certificate of Conversion on the [●] day of ________________, 2021.
| By: | |||
| Name: | Geoff Green | ||
| Title: | Chief Executive Officer | ||
