FLORIDA DEPARTMENT OF STATE DIVISION OF CORPORATIONS Attached is a form to convert an "Other Business Entity" into a "Florida Limited Liability Company" pursuant to section 605.1045, Florida Statutes. These forms are basic and may not meet all conversion needs. The advice of an attorney is recommended. Pursuant to s. 605.0102(23)a, F.S., entity means: a business corporation, a nonprofit corporation, a general partnership, including a limited liability partnership, including a limited partnership, including a limited liability limited partnership; a limited liability company; a real estate investment trust; or any other domestic or foreign entity that is organized under an organic law. Filing Fees: $150.00 ($25 for Articles of Conversion and $125 for Articles of Organization) $30.00 $5.00 Certified Copy (optional): Certificate of Status (optional): Send one check in the total amount payable to the Florida Department of State. Please include a cover letter containing your telephone number, return address and certification requirements, or complete the attached cover letter. Mailing Address New Filing Section Division of Corporations P. O. Box 6327 Tallahassee, FL 32314 Street Address New Filing Section Division of Corporations Clifton Building 2661 Executive Center Circle Tallahassee, FL 32301 For further information, you may contact the Registration Section at (850) 245-6051. Important Notice: As a condition to the conversion, pursuant to s.605.0212(9), F.S., each party to the conversion must be active and current through December 31 of the calendar year this document is being submitted to the Department of State for filing. INHS11 (2/17) American LegalNet, Inc. www.FormsWorkFlow.com COVER LETTER TO: New Filing Section Division of Corporations SUBJECT: (Name of Resulting Florida Limited Company) The enclosed Articles of Conversion, Articles of Organization, and fees are submitted to convert an "Other Business Entity" into a "Florida Limited Liability Company" in accordance with s. 605.1045, F.S. Please return all correspondence concerning this matter to: (Contact Person) (Firm/Company) (Address) (City, State and Zip Code) E-mail Address: (to be used for future annual report notifications) For further information concerning this matter, please call: at ( (Name of Contact Person) (Area Code) ) (Daytime Telephone Number) Enclosed is a check for the following amount: (All checks processed by this office must be payable in US dollars and drawn on a bank located in the United States) $150.00 Filing Fees ($25 for Conversion & $125 for Articles of Organization) $155.00 Filing Fees and Certificate of Status $180.00 Filing Fees and Certified Copy $185.00 Filing Fees, Certified Copy, and Certificate of Status STREET ADDRESS: New Filing Section Division of Corporations Clifton Building 2661 Executive Center Circle Tallahassee, FL 32301 MAILING ADDRESS: New Filing Section Division of Corporations P. O. Box 6327 Tallahassee, FL 32314 INHS11 (2/17) American LegalNet, Inc. www.FormsWorkFlow.com Articles of Conversion For "Other Business Entity" Into Florida Limited Liability Company The Articles of Conversion and attached Articles of Organization are submitted to convert the following "Other Business Entity" into a Florida Limited Liability Company in accordance with s.605.1045, Florida Statutes. 1. The name of the "Other Business Entity" immediately prior to the filing of the Articles of Conversion is: . (Enter Name of Other Business Entity) 2. The "Other Business Entity" is a (Enter entity type. Example: corporation, limited partnership, general partnership, common law or business trust, etc.) . First organized, formed or incorporated under the laws of (Enter state, or if a non-U.S. entity, the name of the country) on (date of organization, formation or incorporation) . 3. The name of the Florida Limited Liability Company as set forth in the attached Articles of Organization: . (Enter Name of Florida Limited Liability Company) 4. If not effective on the date of filing, enter the effective date: . (The effective date: 1) cannot be prior to date of receipt or filed date nor more than 90 calendar days after the date this document is filed by the Florida Department of State; AND 2) must be the same as the effective date listed in the attached Articles of Organization, if an effective date is listed therein.) Note: If the date inserted in this block does not meet the applicable statutory filing requirements, this date will not be listed as the document's effective date on the Department of State's records. 5. The plan of conversion has been approved in accordance with all applicable statutes. 6. The "Converted or Other Business Entity" has agreed to pay any members having appraisal rights the amount to which such members are entitled under ss. 605.1006 and 605.1061-605.1072, F.S. American LegalNet, Inc. www.FormsWorkFlow.com Signed this day of 20 . Signature of Authorized Representative of Limited Liability Company: Signature of Authorized Representative: Printed Name: Title: Signature(s) on behalf of Other Business Entity: [See below for required signature(s)] Signature: Printed Name: Signature: Printed Name: Signature: Printed Name: Signature: Printed Name: Signature: Printed Name: Signature: Printed Name: Title: Title: Title: Title: Title: Title: If Florida Corporation: Signature of Chairman, Vice Chairman, Director, or Officer. If Directors or Officers have not been selected, an Incorporator must sign. If Florida General Partnership or Limited Liability Partnership: Signature of one General Partner. If Florida Limited Partnership or Limited Liability Limited Partnership: Signatures of ALL General Partners. All others: Signature of an authorized person. Fees: Articles of Conversion: Fees for Florida Articles of Organization: Certified Copy: Certificate of Status: $25.00 $125.00 $30.00 (Optional) $5.00 (Optional) American LegalNet, Inc. www.FormsWorkFlow.com FLORIDA DEPARTMENT OF STATE DIVISION OF CORPORATIONS Attached are the forms and instructions to form a Florida Limited Liability Company pursuant to Chapter 605, Florida Statutes. All information included in the Articles of Organization must be in English and must be typewritten or printed legibly. If this requirement is not met, the document will be returned for correction(s). The Division of Corporations suggests using the sample articles merely as a guideline. Pursuant to s. 605.0201, Florida Statutes, additional information may be co