Exhibit 3.1
STATE OF DELAWARE
CERTIFICATE OF CONVERSION
FROM A STATUTORY TRUST
TO A CORPORATION
PURSUANT TO SECTION 265
OF THE DELAWARE GENERAL CORPORATION LAW
This Certificate of Conversion to a Corporation, dated as of April 12, 2024, is hereby executed and filed by KKR Enhanced US Direct Lending Fund-L, a statutory trust organized under the laws of Delaware (the “Trust”), to convert the Trust to a Delaware corporation named KKR Enhanced US Direct Lending Fund-L Inc. (the “Corporation”) pursuant to Section 265 of the Delaware General Corporation Law.
1. | The jurisdiction in which the Trust was formed is Delaware. |
2. | The jurisdiction of the Trust immediately prior to filing this Certificate of Conversion is Delaware. |
3. | The date the Trust was formed is December 22, 2023. |
4. | The name of the Trust immediately prior to filing this Certificate of Conversion is KKR Enhanced US Direct Lending Fund-L. |
5. | The name of the Corporation as set forth in the Certificate of Incorporation is KKR Enhanced US Direct Lending Fund-L Inc. |
6. | This Certificate of Conversion shall become effective upon its filing. |
[Signature Page Follows]
IN WITNESS WHEREOF, the undersigned being duly authorized by the Trust has executed this Certificate of Conversion to a Corporation as of the 12th day of April, 2024.
KKR ENHANCED US DIRECT LENDING FUND-L | ||
By: | /s/ James H. Kropp | |
Name: James H. Kropp, Trustee | ||
By: | /s/ Elizabeth J. Sandler | |
Name: Elizabeth J. Sandler, Trustee | ||
By: | /s/ Catherine B. Sidamon-Eristoff | |
Name: Catherine B. Sidamon-Eristoff, Trustee | ||
By: | /s/ Ryan L. G. Wilson | |
Name: Ryan L. G. Wilson, Trustee |
[Signature Page to KKR Enhanced US Direct Lending Fund-L Certificate of Conversion]