COURT COUNTY .OF. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . ......... .. : Index No. : Calendar No. : JUDICIAL SUBPOENA Delaware Plaintiff(s)of Corporations Division -against- 401 Federal Street – Suite 4 : Dover, DE 19901 Phone: 302-739-3073 Fax: 302-739-3812 : : Defendant(s) : ...................................................... THE PEOPLE OF THE STATE OF NEW YORK TO Certificate of Conversion from a Domestic Limited Liability Company To a Non-Delaware Limited Liability Company Dear Sir or GREETINGS: Madam: WE Enclosed please find a form for a Certificateexcuses being laid aside, you and each of you attend before COMMAND YOU, that all business and of Conversion from a Domestic Limited Liability , the Honorable to a Non-Delaware Limited Liabilityat the Court Company Company. The fee to file the Conversion is $90.00 at County of upon the receipt of thelocated You will receive a stamped “filed” copy of your document. If you payable filing. in room , on the , 20 at o'clock in availablenoon, and at any recessed would like a certified copy it day of an additional $30.00.,Expedited services arethe will be please contact or adjourned date, to testifythesegive evidence as a witness ourthis action on the part of the for applicable and fees. Also, please contact in Franchise Tax Department our office concerning Franchise Taxes that may be due. Please make your check payable to “Delaware Secretary of State”. In order to comply with this subpoena is punishable as a contempt of court and will make Your failureto process your request in a timely manner, please include a cover letter with your name, you liable to address and telephone/fax number to enable us for a maximum necessary. Please all damages sustained as a the party on whose behalf this subpoena was issued to contact you if penalty of $50 andmake sure you result thoroughly complete all information requested on this form. It is important that the execution be legible, of your failure to comply. we request that you print or type your name under the signature line. Witness, Honorable , one of the Justices of the Thank you for choosing Delaware as your20 corporate home. Should you require further Court in County, day of , assistance in this or any other matter, please don’t hesitate to call us at (302) 739-3073. Sincerely, (Attorney must sign above and type name below) Department of State Division of Corporations Rev. 07/04 Attorney(s) for Office and P.O. Address Telephone No.: Facsimile No.: E-Mail Address: Mobile Tel. No.: American LegalNet, Inc. www.USCourtForms.com COURT COUNTY .OF. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . ......... .. : Index No. : Plaintiff(s) Calendar No. : JUDICIAL SUBPOENA STATE -against- OF DELAWARE : CERTIFICATE OF CONVERSION : FROM A LIMITED LIABILITY COMPANY PURSUANT : TO SECTION 18-216 OF THE LIMITED LIABILITY COMPANY ACT Defendant(s) : ...................................................... 1.) The name of the Limited Liability Company and (if changed the name under which it’s certificate of formation was originally filed) ____________________________ ______________________________________________________________________. THE PEOPLE OF THE STATE OF NEW YORK TO 2.) The date of filing of its original certificate of formation with the Secretary of State is __________________________. GREETINGS: 3.) The jurisdiction in which the business form, to which the limited liability company shall beCOMMAND YOU, that allformed or created is ___________________________. attend before WE converted, is organized, business and excuses being laid aside, you and each of you , the Honorable at the Court located at of the conversion if it is not to be effective upon the County of 4.) The future effective date or time in room on the , 20 , at noon, and at filing of the ,certificate ofday of conversion to non-Delaware entityo'clock in the is ___________________. any recessed or adjourned date, to testify and give evidence as a witness in this action on the part of the 5.) The conversion has been approved in accordance with this section; 6.) The limited to comply with this may be served with process in the State of Delaware in you liable to Your failure liability company subpoena is punishable as a contempt of court and will make anyon whose behalfproceeding forwas issued for ofmaximum penalty of $50 and all damages sustained as a the party action, suit or this subpoena enforcement a any obligation of the limited liability result company arisingcomply. was a limited liability company of the State of Delaware, and of your failure to while it that it irrevocably appoints the Secretary of State as its agent to accept service of process in any such action, suit or proceeding. Witness, Honorable , one of the Justices of the Court in County, day of , 20 7.) The address to which a copy of the process shall be mailed to by the Secretary of State is______________________________________________________________________ _______________________________________________________________________. (Attorney must sign above and type name below) Attorney(s) for By: _________________________ Authorized Person Name: _________________________ Office and P.O. Address Print or Type Telephone No.: Facsimile No.: E-Mail Address: Mobile Tel. No.: American LegalNet, Inc. www.USCourtForms.com