Exhibit 3.2
STATE OF DELAWARE
CERTIFICATE OF CONVERSION
FROM A MARYLAND CORPORATION
TO A DELAWARE LIMITED LIABILITY COMPANY
(Pursuant to Section 18-214 of the Limited Liability Company Act)
November 5, 2018
| 1. | The jurisdiction where the Maryland Corporation was first formed is the State of Maryland. |
| 2. | The jurisdiction immediately prior to filing this Certificate is the State of Maryland. |
| 3. | The date the Maryland Corporation first formed is October 6, 2009. |
| 4. | The name of the Maryland Corporation immediately prior to filing this Certificate is New York REIT, Inc. |
| 5. | The name of the Delaware Limited Liability Company as set forth in the Certificate of Formation is New York REIT Liquidating LLC. |
| 6. | The effective filing date and time of this Certificate of Conversion shall be 5 p.m., Eastern Time, on November 7, 2018. |
IN WITNESS WHEREOF, the undersigned being duly authorized to sign on behalf of the Maryland Corporation has executed the Certificate on the date first set forth above.
| AUTHORIZED PERSON:
By: /s/ John Garilli
| |
| Name: John Garilli Title: Chief Executive Officer, President, Chief Financial Officer, Treasurer, and Secretary of New York REIT, Inc. |
