Exhibit 3.3
STATE OF DELAWARE
CERTIFICATE OF CONVERSION
FROM A LIMITED LIABILITY COMPANY
TO A CORPORATION
OF
GRAIL, 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
| 1. | The jurisdiction where the limited liability company was first formed is Delaware and the date the limited liability company first formed is September 11, 2020. |
| 2. | The jurisdiction immediately prior to filing this Certificate is Delaware. |
| 3. | The name of the limited liability company immediately prior to filing this Certificate is GRAIL, LLC. |
| 4. | The name of the corporation into which GRAIL, LLC shall be converted, as set forth in its Certificate of Incorporation, is GRAIL, Inc. |
| 5. | 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. |
IN WITNESS WHEREOF, the undersigned being duly authorized to sign on behalf of the converting limited liability company has executed this Certificate on the 21st day of June , A.D. 2024.
By: Illumina, Inc., its sole member | ||
| By: | /s/ Charles Dadswell | |
| Name: | Charles Dadswell | |
| Title: | General Counsel and Secretary | |
