Form of Certificate of Conversion
Exhibit 2.2
FORM OF
STATE OF DELAWARE
CERTIFICATE OF CONVERSION
OF
RILEY EXPLORATION PERMIAN, LLC
FROM A LIMITED LIABILITY COMPANY TO
A CORPORATION PURSUANT TO SECTION 265 OF
THE DELAWARE GENERAL CORPORATION LAW
This Certificate of Conversion to Corporation is being duly executed and filed by Riley Exploration Permian, LLC, a Delaware limited liability company (the LLC), to convert the LLC to Riley Exploration Permian, Inc., a Delaware corporation (the Corporation), under the Delaware Limited Liability Company Act (6 Del.C. § 18-101, et seq.) and the General Corporation Law of the State of Delaware (8 Del.C. § 101, et seq.)
FIRST: The jurisdiction where the LLC was first formed is the State of Delaware.
SECOND: The jurisdiction where the LLC was formed immediately prior to filing this Certificate of Conversion is the State of Delaware.
THIRD: The date the LLC was first formed is June 13, 2016.
FOURTH: The name of the LLC immediately prior to filing this Certificate of Conversion is Riley Exploration Permian, LLC, a Delaware limited liability company.
FIFTH: The name of the Corporation as set forth in the Certificate of Incorporation filed in accordance with Section 265(b) of the General Corporation Law of the State of Delaware is Riley Exploration Permian, Inc., a Delaware corporation.
* * * * *
IN WITNESS WHEREOF, the undersigned, being duly authorized to sign on behalf of Riley Exploration Permian, LLC, has executed this Certificate of Conversion on the day of , 2018.
RILEY EXPLORATION PERMIAN, LLC, a Delaware limited liability company
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