Laserfiche WebLink
State of Delaware <br />201000081 <br />5ecz0 of state <br />Divislon of oarporatlons <br />Dellvw -ed 05:51 PM 0710612009 <br />FxLED 05:51 PM 0710612009 <br />N VERSION sZV 090676240 - 2036629 FILE <br />CERTIFICATE OF CO <br />FROM <br />CHIEF AUTOMOTIVE TECHNOLOGIES, INC. <br />INTO <br />CHIEF AUTOMOTIVE TECHNOLOGIES, LLC <br />(Pursuant to Section 266 of the Delaware General Corporation Law <br />and Section 1 8-214 of the Delaware Limited Liability Company Act) <br />Chief Automotive Technologies, Inc., a Delaware corporation (the "Corporation"), in <br />order to convert itself into a limited liability company of the State of Delaware, does hereby <br />certify as follows: <br />1. The jurisdiction where the Corporation first formed is Delaware. <br />2. The jurisdiction immediately prior to Ming this Certificate is Delaware. <br />3.' The data the Corporation first formed is May 31, 1984, under the name Chief <br />Automotive Systems, Inc., which was changed to Chief Automotive Technologies; Inc. on <br />December 7, 2005. <br />4. The name of the Corporation immediately prior to filing this Certificate is Chief <br />Automotive Technologies, Inc. <br />S. The name of the Limited Liability Company as set forth in the Certificate of <br />Formation is Chief Automotive Technologies, LLC. <br />8. The conversion shall become effective at 1201 a.m., Eastern Standard Time, on <br />August 1, 2009. <br />IN WITNESS WHEREOF, the undersigned has executed this Certificate of Conversion <br />as of u L Y 2009. <br />489791.1 <br />CHIEF AUTOMOTIVE TE OLOGIES, INC., a <br />Delaware anon <br />BY= <br />tea y L. Gard, President <br />Page 2 of 8 <br />