Delaware Division of Corporations
401 Federal Street – Suite 4
Dover, DE 19901
Phone: 302-739-3073
Fax: 302-739-3812
Certificate of Conversion from a
Delaware or Non-Delaware Statutory Trust
to a Delaware Corporation
Dear Sir or Madam:
Enclosed please find a form for a Certificate of Conversion from a Delaware or
Non-Delaware Statutory Trust to a Delaware Corporation. The fee to file the Certificate
of Conversion is $164.00 for a 1 page document. Please add $9 for each additional page.
A Certificate of Incorporation is required to be filed simultaneously with the Certificate
of Conversion. Enclosed for your convenience, please find a form for a Stock Certificate
of Incorporation. Forms for a Non-Stock Certificate of Incorporation can be found on
our web site. The fee for filing the Certificate of Incorporation is a minimum of $89.00
for a 1 page document. Please add $9 for each additional page. Filing fees for the
Certificate of Incorporation will vary depending on the amount of authorized stock. You
may contact our office for assistance in calculating these fees. Please submit the filing
with 1 cover sheet with Conversion first. You will receive a stamped “filed” copy of your
document. If you would like a certified copy it will be an additional $100.00. ($50.00 for
the Conversion and $50.00 for the Certificate of Incorporation) Expedited services are
available please contact our office concerning these fees. Please make any check payable
to “Delaware Secretary of State”.
In order to process your request in a timely manner, please include a cover letter
with your name, address and telephone/fax number to enable us to contact you if
necessary.
For your convenience a cover sheet is available at the following link.
Please make sure you thoroughly complete
all information requested on these forms. It is important that the execution be legible, we
request that you print or type your name under the signature line.
Thank you for choosing Delaware as your corporate home. Should you require
further assistance in this or any other matter, please don’t hesitate to call us at (302) 739-
3073.
Sincerely,
Department of State
Division of Corporations
Rev. 09/05