Certificate of Conversion of Warrior Met Coal, LLC to Warrior Met Coal, Inc.
This document certifies the conversion of Warrior Met Coal, LLC, a Delaware limited liability company, into Warrior Met Coal, Inc., a Delaware corporation. It outlines the company's original formation details, confirms the change in legal structure, and is executed by an authorized representative. The conversion is made in accordance with Delaware state law and is effective upon filing this certificate.
Exhibit 2.2
FORM OF
CERTIFICATE OF CONVERSION
OF
WARRIOR MET COAL, LLC
TO
WARRIOR MET COAL, INC.
This Certificate of Conversion to Corporation is being duly executed and filed by Warrior Met Coal, LLC, a Delaware limited liability company (the “Limited Liability Company”), to convert the Limited Liability Company to Warrior Met Coal, 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.).
| 1. | The jurisdiction where the Limited Liability Company was first formed is Delaware. |
| 2. | The jurisdiction of the Limited Liability Company immediately prior to filing this Certificate is Delaware. |
| 3. | The date the Limited Liability Company was first formed is September 3, 2015. |
| 4. | The name of the Limited Liability Company immediately prior to filing this Certificate is Warrior Met Coal, LLC. |
| 5. | The name of the Corporation as set forth in the Certificate of Incorporation is Warrior Met Coal, Inc. |
IN WITNESS WHEREOF, the undersigned being duly authorized to sign on behalf of the converting Limited Liability Company has executed this Certificate on the day of April, 2017.
| WARRIOR MET COAL, LLC | ||
| By: |
| |
| Name: |
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| Title: | Authorized Person |
