Exhibit 3.1
ROSS MILLER
Secretary of State
204 North Carson Street, Suite 1
Carson City, Nevada 89701-4520
(775) 684-5708
Website: www.nvsos.gov
Articles of Conversion
(PURSUANT TO NRS 92A.205)
Articles of Conversion
(Pursuant to NRS 92A.205)
| 1. | Name and jurisdiction of organization of constituent entity and resulting entity: |
Name of constituent entity: CleanTech Innovations, Inc.
Jurisdiction: Nevada
Entity type: Corporation
Name of resulting entity: 6D Global Technologies, Inc.
Jurisdiction: Delaware
Entity type: Corporation
| 2. | A plan of conversion has been adopted by the constituent entity in compliance with the law of the jurisdiction governing the constituent entity. |
| 3. | Location of plan of conversion: (check one) |
ü The entire plan of conversion is attached to these articles.
o The complete executed plan of conversion is on file at the registered office or principal place of business of the resulting entity.
o The complete executed plan of conversion for the resulting domestic limited partnership is on file at the records office required by NRS 88.330.
| 4. | Forwarding address where copies of process may be sent by the Secretary of State of Nevada (if a foreign entity is the resulting entity in the conversion): |
Attn: 6D Global Technologies, Inc.
c/o: 17 State Street #450
New York, NY 10004
| 5. | Effective date and time of filing: (optional) (must not be later than 90 days after the certificate is filed) |
Date: 9/29/2014 Time:
| 6. | Signatures - must be signed by: |
1. If constituent entity is a Nevada entity: an officer of each Nevada corporation; all general partners of each Nevada limited partnership or limited-liability limited partnership; a manager of each Nevada limited-liability company with managers or one member if there are no managers; a trustee of each Nevada business trust; a managing partner of a Nevada limited-liability partnership (a.k.a. general partnership governed by NRS chapter 87).
2. If constituent entity is a foreign entity: must be signed by the constituent entity in the manner provided by the law governing it.
Name of constituent entity: CleanTech Innovations, Inc.
/s/ Terry McEwen Chairman and CEO 09/23/14
Signature Title Date
