Exhibit 3.2
ARTICLES OF CONVERSION
Pursuant to 23B, the Washington Profit Corporation, NEWAGE, INC. is converting to a Delaware Corporation, NEWAGE, INC.
1) | The converting entity, NEWAGE, INC., a Washington Profit Corporation, has been converted into NEWAGE, INC., a Delaware Corporation; | |
2) | The name of the converting entity before the conversion was NEWAGE, INC.; | |
3) | The name of the converted entity after conversion is NEWAGE, INC., a Delaware Limited Liability Company; | |
4) | The conversion was duly approved by the shareholders of the domestic corporation pursuant to RCW 23B.09.030; | |
5) | The effective date of the conversion is May 24, 2021; | |
6) | The newly converted Delaware entity consents to service of process pursuant to RCW 23.95.450 in a proceeding to enforce any obligation or the rights of dissenting shareholders of the domestic corporation; | |
7) | The principal office address that may be used for service of process under RCW 23.95.450 is 1209 Orange Street, Wilmington, New Castle County, Delaware 19801. |
BY: | |
/s/ Brent Willis | |
AUTHORIZED REPRESENTATIVE for | |
NEWAGE, INC. | |
Dated: May 21, 2021 |