EXHIBIT 3.2
STATE OF DELAWARE
CERTIFICATE OF CONVERSION
FROM A NON-DELAWARE CORPORATION
TO A DELAWARE CORPORATION
PURSUANT TO SECTION 265 OF THE
DELAWARE GENERAL CORPORATION LAW
FIRST: The jurisdiction where the Non-Delaware Corporation first formed is Nevada.
SECOND: The jurisdiction immediately prior to filing this Certificate is Nevada.
THIRD: The date the Non-Delaware Corporation first formed is January 10, 1995.
FOURTH: The name of the Non-Delaware Corporation immediately prior to filing this Certificate is RestorGenex Corporation.
FIFTH: The name of the Corporation as set forth in the Certificate of Incorporation is RestorGenex Corporation.
SIXTH: The Certificate of Conversion shall be effective as of 5:00 p.m. Eastern Time on June 18, 2015.
IN WITNESS WHEREOF, the undersigned being duly authorized to sign on behalf of the converting Non-Delaware Corporation have executed this Certificate on the 17th day of June, A.D. 2015.
| RESTORGENEX CORPORATION | |
| a Nevada corporation | |
|
| |
|
|
|
| By: | /s/ Stephen M. Simes |
|
| Stephen M. Simes |
| Its: | Chief Executive Officer |