Form of Delaware Certificate of Conversion
STATE OF DELAWARE
FORM OF CERTIFICATE OF CONVERSION OF
MOTORSPORT GAMING US LLC
FROM A FLORIDA LIMITED LIABILITY COMPANY
TO A DELAWARE CORPORATION
The company does hereby certify:
1. The jurisdiction where the Limited Liability Company first formed is: Florida.
2. The jurisdiction immediately prior to filing this Certificate is: Florida.
3. The date the Limited Liability Company first formed is: August 2, 2018.
4. The name of the Limited Liability Company immediately prior to filing this Certificate is: Motorsport Gaming US LLC
4. The conversion has been approved in accordance with Section 265 of the Delaware General Corporation Law.
5. The name of the Corporation as set forth in the Certificate of Incorporation is: Motorsport Games Inc.
IN WITNESS WHEREOF, the undersigned being duly authorized to sign on behalf of the converting Limited Liability Company have executed this Certificate of Conversion on this __ day of ______, 2020.