STATE OF ALABAMA STATEMENT OF CONVERSION FOREIGN OR NON-REGISTERED ALABAMA ENTITY TO REGISTERED DOMESTIC ENTITY (FORMATION OF DOMESTIC ENTITY BY CONVERSION) Formation of Domestic Entity by Conversion 226 01/2019 Page 1 of 5 PURPOSE: In order to change the registration of a foreign entity (any entity formed outside of Alabama) or to register a previously unregistered Alabama entity (example: General Partnership, or other non-filing entities) to reflect a conversion to a domestic filing entity of any type, the entity must deliver the documentation in this form to the Alabama Secretary of State for filing pursuant to Title 10A, Chapter 1, Article 8, Code of Alabama 1975. INSTRUCTIONS: Mail or email the completed Conversion package, (email to: miscellaneous.filings@sos.alabama.gov 226 you must use a credit or debit card if filing via email) the filing fee of $100.00 for standard processing or $200.00 for expedited processing, payable by credit/debit card, check, or money order to the Secretary of State, Business Services, P.O. Box 5616, Montgomery, Alabama, 36103-5616. The Conversion will not be registered if the credit/debit 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 copy and a pre-addressed postage paid return envelope or an email address on the Payment Option/Return/Hold Sheet attached. All instructions are complete in the form: cover letters/sheets are not required and will not be reviewed. The information completing this form must be typed or it will be returned without review. 1.Information on the converting entity [entity will become the converted entity named in item 2]: The name of the converting entity as registered in Alabama if this is a qualified foreign entity or the legal name of theentity in jurisdiction of formation 226 if never registered the name from the formation documents or business license: Legal Name of Foreign entity authorized in Alabama under a fictitious name, if applicable: If converting entity is a qualified foreign entity, Alabama Entity ID Number : -(Format 000-000) *INSTRUCTIONS TO OBTAIN ID NUMBER TO COMPLETE FORM: If you do not have this number immediatelyavailable, 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 appropriatebox, 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 tocheck the details page to make certain that you have the correct entity 226 this verification step is strongly recommended. (For SOS Office Use Only) American LegalNet, Inc. www.FormsWorkFlow.com FORMATION OF DOMESTIC ENTITY BY CONVERSION Formation of Domestic Entity by Conversion 226 1/2019 Page 2 of 5 OR Converting Entity is an Alabama non-filing entity type and Type of entity: OR Converting Entity is foreign entity not qualified to do business in Alabama: and Type of entity: Jurisdiction of formation (state/country if outside of United States): The title and address of the public office where the certification of formation for the converting entity is filed, if any: 2.Information on the converted entity [the converting entity forms this entity as stated in 10A-1-8.01(c)(2)a &b] 226 thisentity will continue to exist and be indexed under the Alabama Entity ID Number provided in Item 1 on page 1 if theconverting entity was a qualified foreign entity in Alabama (non-qualified foreign entities and Alabama non-filingdomestic entities will be issued a Alabama Entity ID Number): The name of the new converted domestic entity resulting from this conversion (A domestic name reservation certificate issued by the Alabama Secretary of State must be attached unless the name is not changing from a qualified converting foreign entity already registered in the State of Alabama under that name with the exception of the entity type designation): The converted name must agree with the converted entity type in accordance with and for purposes of Title 10A, Chapter 1, Article 5. The converted name for a Limited Partnership or Limited Liability Limited Partnership must conform to 10A--.0. The Type of Entity formed by conversion (must check one): Business Corporation Limited Partnership (LP) Nonprofit Corporation Limited Liability Partnership (LLP) Professional Corporation (PC) Limited Liability Limited Partnership (LLLP) Limited Liability Company (LLC) Employee Cooperative Corporation Series Limited Liability Company (SLLC) Real Estate Investment Trust Professional Limited Liability Company (PLLC) American LegalNet, Inc. www.FormsWorkFlow.com FORMATION OF DOMESTIC ENTITY BY CONVERSION Formation of Domestic Entity by Conversion 226 1/2019 Page 3 of 5 Street (No PO Boxes) Address of Converted Entity: Mailing Address (if different) Name of registered agent for service of process (MUST be physically located in Alabama): Individual: OR Organization/Entity: Name: AL ID #: - Street (No PO Boxes) Address of initial registered office (MUST be physically located in Alabama and the office in which the Registered Agent is located and available for service): Mailing Address in Alabama (if different) The following attachments must be included with the filing based on type of converted entity: Business Corporation: attachment stating the number of shares the corporation is authorized to issue; namesand addresses of individuals who will serve as the initial directors; and purpose or purposes for which thecorporation is formed (10A-2-2.02)Professional Corporations: attachment stating the number of shares the corporation is authorized to issue;names and addresses of individuals who will serve as the initial directors and; purpose or purposes for whichthe corporation is formed (10A-4-1.02) and; a statement that the converted entity is formed under 10A-4-2.02.Nonprofit Corporation: attachment stating if the nonprofit corporation is to have members or a statement thatthere are to be no members; number of initial directors constituting the initial board of directors and; namesand addresses of the initial directors (10A-3-3.02)Limited Liability Company (also SLLCs and PLLCs): attachment stating that there is at least one member ofthe Limited Liability Company (10A-5A-2.01)Limited Partnership: the name and the street and mailing address of each general partner must be attached(10A-9-2.01); and each general partner must sign this formation by conversion document (10A--.0)Limited Liability Partnership: a brief statement of the business in which the partnership engages (10A-8-10.01)Limited Liability Limited Partnership: by definition the LLLP follows the filing format of the LimitedPartnership above (10A-9-1.02() and ())Other: if this converted entity is a type not listed above you must provide any information required by Title10A for formation of that type of entity. American LegalNet, Inc. www.FormsWorkFlow.com FORMATION OF DOMESTIC ENTITY BY CONVERSION Formation of Domestic Entity by Conversion 226 1/2019 Page 4 of 5 The undersigned reviewed and agree with the following numbered statements 3 through 9: 3.The surviving domestic entity is formed by conversion. 4.The duration of the entity shall be perpetual unless otherwise stated by attachment. The entity will continue to exist until it is dissolved, terminated, cancelled, or revoked in accordance with Title 10A. 5.If the converting entity is a foreign entity formed outside of Alabama, the undersigned certify that the conversion ispermitted by the law of the state or country under whose law the converting foreign entity was formed and theconverting foreign entity has complied with that law in effecting this conversion (10A-1-8.04). 6.The undersigned certify that if the converted entity is one in which one or more owners lack limited liabilityprotection, each owner who is to become an owner without limited liability protection of the resulting entity hasconsented in writing to the conversion as required by 10A-1-8.01. 7.The undersigned certify that this conversion was a