FLORIDA DEPARTMENT OF STATE DIVISION OF CORPORATIONS Attached are the forms to convert an "Other Organization" into a Florida Limited Partnership or Limited Liability Limited Partnership pursuant to section 620.2104, Florida Statutes. These forms are basic and may not meet all conversion needs. The advice of an attorney is recommended. Pursuant to s. 620.2102(1), F.S., an organization other than a domestic limited partnership may convert to a Florida limited partnership. Filing Fees: $52.50 Certificate of Conversion $1,000 Florida Certificate of Limited Partnership (includes $965 filing fee and $35 registered agent designation fee) Certified Copy (optional): $52.50 Certificate of Status (Optional): $8.75 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 Registration Section Division of Corporations P. O. Box 6327 Tallahassee, FL 32314 Street Address Registration 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: If the conversion involves a limited liability company, pursuant to 605.0212 (10), F.S. each party to the conversion must be active and current through December 31st of the calendar year the conversion is being submitted to the Department of State for filing. CR2E112 (2/14) American LegalNet, Inc. www.FormsWorkFlow.com COVER LETTER TO: Registration Section Division of Corporations SUBJECT: Name of Resulting Florida Limited Partnership or Limited Liability Limited Partnership The enclosed Certificate of Conversion, Certificate of Limited Partnership, and fees are submitted to convert an "Other Organization" into a Florida Limited Partnership or Limited Liability Limited Partnership in accordance with s. 620.2104, 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 notification) For further information concerning this matter, please call: at ( Name of Contact Person ) Area Code and Daytime Telephone Number Enclosed is a check for the following amount: $1,052.50 Filing Fees Fees, ($52.50 for Conversion and $1,000 ­ Certificate) $1,061.25 Filing Fees and Certificate of Status $1,105.00 Filing Fees $1,113.75 Filing and Certified Copy Certified Copy, and Certificate of Status STREET ADDRESS: Registration Section Division of Corporations Clifton Building 2661 Executive Center Circle Tallahassee, FL 32301 MAILING ADDRESS: Registration Section Division of Corporations P. O. Box 6327 Tallahassee, FL 32314 American LegalNet, Inc. www.FormsWorkFlow.com Certificate of Conversion For "Other Business Organization" Into Florida Limited Partnership or Limited Liability Limited Partnership This Certificate of Conversion and attached Certificate of Limited Partnership are submitted to convert the following "Other Business Entity" into a Florida Limited Partnership or Limited Liability Limited Partnership in accordance with s.620.2104, Florida Statutes. 1. The name of the "Other Business Entity" immediately prior to the filing of this Certificate of Conversion is: . (Enter Name of Other Business Entity) 2. The "Other Business Entity" is a (Enter entity type. Example: corporation, limited liability company, sole proprietorship, 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 . (Enter date "Other Business Entity" was first organized, formed or incorporated) 3. The name of the Florida Limited Partnership or Limited Liability Limited Partnership as set forth in the attached Certificate of Limited Partnership: (Enter Name of Florida Limited Partnership or Limited Liability Limited Partnership) 4. The conversion was approved as required by Chapter 620, F.S., and was approved in such a manner that complied with the converting organization's governing law. 5. If not effective on the date of filing, enter the effective date: . (The effective date: 1) cannot be prior to nor more than 90 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 Certificate of Limited Partnership, if an effective date is listed therein.) 6. The conversion is permitted by the applicable law(s) governing the other business entity and the other business entity complies with such law(s) in effecting the conversion. 7. The "Other Business Entity" currently exists on the official records of the jurisdiction under which it is currently organized, formed or incorporated. Page 1 of 2 American LegalNet, Inc. www.FormsWorkFlow.com Signed this day of . 20 . Signature of Each General Partner Listed in Attached Certificate of Limited Partnership/Limited Liability Limited Partnership: Individual(s) signing affirm(s) that the facts stated in this document are true. Any false information constitutes a third degree felony as provided for in s.817.155, F.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: Required Signature(s) on behalf of Other Business Entity: Individual signing affirms that the facts stated in this document are true. Any false information constitutes a third degree felony as provided for in s.817.155, F.S. [See below for required signature(s).] Signature: Printed Name: 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 Liability Company: Signature of a Member or Authorized Representative. All others: Signature of an authorized person. Fees: Certificate of Conversion: Fees for Florida Certificate of Limited Partnership: ($965 Filing Fee and $35 Filing Fee) Certified Copy: Certificate of Status: $ 52.50 $1,000.00 $ $ 52.50 (Optional) 8.75 (Optional) Page 2 of 2 American LegalNet, Inc. www.FormsWorkFlow.com FLORIDA DEPARTMENT OF STATE DIVISION OF CORPORATIONS A