Sample - Conversion Of A California Lp Into A California Stock Corporation printable pdf download

Sample

- Conversion of a California LP into a California Stock Corporation

Articles of Incorporation with Statement of Conversion

The name of the corporation is

[Name of Converted California Corporation]

The purpose of the corporation is to engage in any lawful act or activity for which a corporation may be organized under

the General Corporation Law of California other than the banking business, the trust company business or the practice

of a profession permitted to be incorporated by the California Corporations Code.

III

This corporation is authorized to issue only one class of shares of stock; and the total number of shares which this

corporation is authorized to issue is

(Statement of Conversion)

The name of the converting California limited partnership is

[Name of Converting California LP]

The limited partnership's California Secretary of State file number is ______________________ . The principal terms

of the plan of conversion were approved by a vote of the partners, which equaled or exceeded the vote required under

California Corporations Code section 15911.03. All general partners are required to approve the plan of conversion.

There is one class of limited partners entitled to vote and the percentage vote required is a majority in interest of the

limited partners. The limited partnership is converting into a California stock corporation.

A. The initial street address and mailing address of the converted corporation's chief executive office are:

Initial Street Address of Corporation's Chief Executive Office

City

State

Zip Code

Initial Mailing Address of Corporation's Chief Executive Office

City

State

Zip Code

B. The name, California street address and mailing address of the converted corporation's initial agent for service of

process are:

Agent's Name

Agent's Street Address

City

State

Zip Code

Agent's Mailing Address

City

State

Zip Code

I declare I am the person who executed this instrument, which execution is my act and deed.

[Signature of General Partner]

[Typed Name of General Partner], General Partner of

[Name of California LP]

and Incorporator

[Name of California LP]

and Incorporator

Article V(A): List the initial street address of the corporation's chief executive office (a P.O. Box address is not acceptable), and if different, include

the initial mailing address of the corporation's chief executive office. Article V(B): If an individual is designated as the initial agent for service of

process, include the agent’s business or residential street address in California (a P.O. Box address is not acceptable) and the agent's mailing

address. If another corporation is designated as the initial agent for service of process, do not include the address of the designated corporation.

This sample is only to be used as a guide in preparing Articles of Incorporation containing a statement of conversion. This sample meets the

minimum statutory requirements; for other scenarios, refer to the California Corporations Code commencing with sections 200,

1150 and

15911.01.

Secretary of State Sample

Page 1 of 1

California Secretary of State

ARTS-CONV FROM CA LP TO CA STK (Rev. 01/2016)

(916) 657-5448