Exhibit 3.1
CERTIFICATE OF CONVERSION
OF
NewAge, Inc.
(a Washington corporation)
to
NewAge, Inc.
(a Delaware corporation)
Pursuant to Section 265 of the Delaware General Corporation Law
1) | The jurisdiction where the non-Delaware Corporation first formed is: Washington. | |
2) | The jurisdiction immediately prior to filing this Certificate of Conversion is: Washington. | |
3) | The date the non-Delaware Corporation first formed is: April 26, 2010. | |
4) | The name of the non-Delaware Corporation immediately prior to filing this Certificate of Conversion is: NewAge, Inc. | |
5) | The name of the Corporation as set forth in the attached Certificate of Incorporation is: NewAge, Inc. | |
6) | The conversion shall be effective at 12:01 a.m. Eastern Time on May 24, 2021. |
IN WITNESS WHEREOF, the undersigned, being duly authorized to sign on behalf of the converting non-Delaware Corporation has executed this Certificate of Conversion on the 21st day of May, 2021.
NewAge, Inc., | ||
a Washington corporation | ||
By: | /s/ Brent D. Willis | |
Name: | Brent D. Willis | |
Title: | Chief Executive Officer |