Exhibit 3.3
CERTIFICATE OF CONVERSION
FROM A LIMITED LIABILITY COMPANY
TO A CORPORATION
OF
QIG GROUP, LLC
Pursuant to Section 265 of the General Corporation Law of the State of
Delaware and Section 18-216 of the Delaware Limited Liability
Company Act
QIG Group, LLC, a Delaware limited liability company (the “Limited Liability Company”), does hereby certify to the following facts relating to the conversion of the Limited Liability Company to a Delaware corporation (the “Conversion”) under the name Nuvectra Corporation.
| 1. | The Limited Liability Company was formed on November 14, 2008 under the laws of the State of Delaware. |
| 2. | The name and type of entity of the Limited Liability Company immediately prior to filing this Certificate of Conversion are (a) QIG Group, LLC and (b) a limited liability company, respectively. |
| 3. | The name of the corporation into which the Limited Liability Company shall be converted, as set forth in its Certificate of Incorporation, is Nuvectra Corporation. |
| 4. | The Conversion has been approved in accordance with Section 265 of the General Corporation Law of the State of Delaware and Section 18-216 of the Delaware Limited Liability Company Act. |
[Signature Page Follows]
IN WITNESS WHEREOF, the undersigned being duly authorized to sign on behalf of the converting Limited Liability Company has executed this Certificate of Conversion on the day of , .
| By: |
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| Name: | ||
| Title: |
