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<br />'lJe[aware <br /> <br />200701563 <br /> <br />PAGE 1 <br /> <br />rrFr.e :First State <br /> <br />I, HARRIET SMITH WINDSOR, SECRETARY OF STATE OF THE STATE OF <br />DELAWARE DO HEREBY CERTIFY THAT THE ATTACHED IS A TRUE AND <br />CORRECT COpy OF THE CERTIFICATE OF CONVERSION OF A DELAWARE <br />CORPORATION UNDER THE NAME OF "TA OPERATING CORPORATION" TO A <br />DELAWARE LIMITED LIABILITY COMPANY, CHANGING ITS NAME FROM "TA <br />OPERATING CORPORATION" TO "TA OPERATING LLC", FILED IN THIS <br />OFFICE ON THE THIRTY-FIRST DAY OF JANUARY, A.D. 2007, AT 10:32 <br /> <br />O'CLOCK A.M. <br /> <br />A FILED cOpy OF THIS CERTIFICATE HAS BEEN FORWARDED TO THE <br />NEW CASTLE COUNTY RECORDER OF DEEDS. <br /> <br />2342992 8100V <br />070106657 <br /> <br /> <br />....1t~ J.,"~~~.eJ-4..#--v <br /> <br />Harriet Smith Windsor. Secretary of State <br />AUTHENTICATION: 5397459 <br /> <br />DATE: 01-31-07 <br />