Maui Land & Pineapple (MLP) 8-K Material Modifications to Rights of Security Holders

Exhibit 3.1

STATE OF DELAWARE

CERTIFICATE OF CONVERSION

FROM A NON-DELAWARE CORPORATION

TO A DELAWARE CORPORATION

PURSUANT TO SECTION 265 OF THE

DELAWARE GENERAL CORPORATION LAW

1.)	The jurisdiction where the Non-Delaware Corporation first formed is
	Hawaii	.

2.) The jurisdiction immediately prior to filing this Certificate is Hawaii           .

3.) The date the Non-Delaware Corporation first formed is 12/17/1909             .

4.) The name of the Non-Delaware Corporation immediately prior to filing this Certificate is Maui Land & Pineapple Company, Inc.                                       .

5.)	The name of the Corporation as set forth in the Certificate of Incorporation is
	Maui Land & Pineapple Company, Inc. .	.

IN WITNESS WHEREOF, the undersigned being duly authorized to sign on behalf of the converting Non-Delaware Corporation have executed this Certificate on the 18th         day of July         , A.D. 2022         .

By:
Name:	Warren H Haruki
	Print or Type
Title:	CEO
	Print or Type