STATE OF ALABAMA CONVERSION OF A DOMESTIC ENTITY Limited Liability Company to Nonprofit Corporation This Document was prepared by: (For County Probate Court Office Use Only) Domestic Conversion 226 1/2019 Page 1 of 4 PURPOSE: In order to change the entity type of a domestic entity (any entity formed in Alabama), the entity must deliver the documentation in this form pursuant to Section 10A, Chapter 1, Article 8, Code of Alabama 1975. INSTRUCTIONS: Mail two (2) signed copies of the completed Conversion package, the filing fee of $25.00 (credit card, check, or money order) to the Secretary of State, Business Services, P.O. Box 5616, Montgomery, Alabama, 36103-5616, and a check or money order made out to the Judge of Probate in the county where the entity222s formation documents were recorded (contact the Office of the Judge of Probate for the conversion fees). The Secretary of State will file and transmit a certified copy to the Judge of Probate in accordance with 10A-1-4.02(g). The Conversion will not be registered if the credit card does not authorize and will be removed from the index if the check is dishonored ($30 fee). If you desire a stamped copy returned to you, supply a third copy and a pre-addressed postage paid return envelope. This form must be typed or laser printed. Emailed transmissions will not be acknowledged, processed, or returned. 1. Information on the converting entity (entity will cease to exist at conversion/termination by conversion): Alabama entity id number of converting entity: - (Format 000-000) * *INSTRUCTIONS TO OBTAIN ID NUMBER TO COMPLETE FORM: If you do not have this number immediately available, you may obtain it on our website at www.sos.alabama.gov Click on Business Services below the picture, click on Business Entity Search, click on Entity Name, enter the registered name of the entity (without entity ending) in the appropriate box, and enter. The six (6) digit number containing a dash to the left of the name is the entity ID number. Click on that number to check the details page to make certain that you have the correct entity 226 this verification step is strongly recommended. The name of the converting entity as recorded with the Secretary of State of Alabama: County Probate Office in Alabama where the formation documents/articles of this domestic entity were recorded and where the conversion document will be forwarded for recording: (For SOS Office Use Only) American LegalNet, Inc. www.FormsWorkFlow.com CONVERSION OF DOMESTIC ENTITY / LLC to Nonprofit Corporation Page 2 of 4 2. Information on the converted (formed/created by this conversion) 226 this entity will continue to exist: The name of the new domestic entity resulting from this conversion (A domestic name reservation certificate, issued by the Alabama Secretary of State, must be attached if the name is changing anything more than the entity identifier information 226 such as Inc., LLC, etc.226 if only the identifier information is changing, no name reservation is required): 3. The new converted/formed entity will be a domestic nonprofit corporation. 4. Street (No PO Boxes) Address of principal office: Mailing Address (if different) 5. Name of registered agent for service of process in Alabama: 6. Street (No PO Boxes) Address of initial registered office if different from principal office (MUST be physically located in Alabama if the principal office is located outside of Alabama): Mailing Address in Alabama (if different) 7. Purpose for which corporation is formed: ; the purpose includes the transaction of any lawful business for which corporations may be incorporated in Alabama under Title 10A, Chapter 2 of the Code of Alabama. 8. The nonprofit corporation has members or The nonprofit corporation has no members [MUST check one of the boxes to fill requirements of 10A-3-3.02(a)(1).] 9. Period of duration shall be perpetual unless stated otherwise by an attached exhibit. 10. The name(s) of the Incorporator(s): Street (No PO Boxes) address of Incorporator(s): Mailing address of Incorporator(s) 226 (if different from street address): Attach a listing if more Incorporators need to be added. American LegalNet, Inc. www.FormsWorkFlow.com CONVERSION OF DOMESTIC ENTITY / LLC to Nonprofit Corporation Page 3 of 4 11. Director222s Name: Street (No PO Boxes) address of Director: Mailing address of Director(s) - (if different from street address): Director222s Name: Street (No PO Boxes) address of Director: Mailing address of Director(s) - (if different from street address): Director222s Name: Street (No PO Boxes) address of Director: Mailing address of Director(s) - (if different from street address): Attach listing if more Directors need to be added. 12. Any provisions, not inconsistent with law, which the incorporators elect to set forth in the certificate of conversion for the regulation of the internal affairs of the nonprofit corporation, including any provision for distribution of assets on dissolution or final liquidation may be attached. 13. If the converted entity is one in which one or more owners lack limited liability protection, a statement that each owner of the converting entity who is to become a owner without limited liability protection of the resulting entity has consented in writing to the conversion as required by 10A-1-8.01 is attached. 14. The undersigned certify that the conversion was approved pursuant to Code of Alabama 1975, Title 10A, Chapter 1, Article 8 (specifically 10A-1-8.01) and that the information included in or attached to this conversion form are true and correct. 15. Signature requirements are in accordance with 10A-1-4.01 and 10A-1-8.01 of the Code of Alabama 1975. American LegalNet, Inc. www.FormsWorkFlow.com CONVERSION OF DOMESTIC ENTITY / LLC to Nonprofit Corporation Page 4 of 4 Signature Page 226 Use additional page(s) if necessary. Date Typed Name and Title of Signature Below Signature of Person Authorized to Sign Date Typed Name and Title of Signature Below Signature of Person Authorized to Sign Date Typed Name and Title of Signature Below Signature of Person Authorized to Sign American LegalNet, Inc. www.FormsWorkFlow.com Domestic Conversion 226 Credit Card/Prepaid Acct. Option Sheet 226 11/2018 Secretary of State Credit Card or Prepaid Payment Option/Return/Hold Sheet: If you do not send an acknowledgement copy and a pre-addressed postage paid envelope with the filing or provide an email return on this form, you will not receive a credit card or prepaid account receipt from the Secretary of State222s Office. Hold for pickup request will have the receipt attached. The document of record will be stamped showing the receipt of the filing fee and expedite fee but will not show convenience fees which will be charged; (generally these fees are between 2% and 5% of the total charge). Information MUST be typed or filing will be returned without review. Entity Name: AL Entity ID Number of converting entity: - (ex: 000-000) Service Requested: X $25.00 Conversion filing fee $100.00 Expedited Processing fee (must be included with initial filing) Hold at Front Desk for Pick-up by: (Service providers who run couriers for pick-up) There is no notification service and there will not be a call for pick-up. Return via email (only one email): No paper copy will be sent if email is provided. Charge fees to prepaid account: Account Number and Account Name Typed Name & Signature of Authorized Individual on Account Credit Card Type: (Visa, MC, Discover & AmEx) Card Number: Expiration Mo/Yr: / (MM/YY) Card Holder Name: Complete Billing Address: Street or PO City State Zip Signature of Card Holder: MUST be Signature of Card Holder American LegalNet, Inc. www.FormsWorkFlow.com