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Ibm Credit LLC – ‘10-12G’ on 5/5/17 – ‘EX-3.1’

On:  Friday, 5/5/17, at 4:06pm ET   ·   Accession #:  1104659-17-30295   ·   File #:  0-55786

Previous ‘10-12G’:  None   ·   Next & Latest:  ‘10-12G/A’ on 6/22/17   ·   2 References:   

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  As Of                Filer                Filing    For·On·As Docs:Size              Issuer               Agent

 5/05/17  Ibm Credit LLC                    10-12G                 6:2.2M                                   Merrill Corp-MD/FA

Registration of Securities (General Form)   —   Form 10
Filing Table of Contents

Document/Exhibit                   Description                      Pages   Size 

 1: 10-12G      Registration of Securities (General Form)           HTML   1.28M 
 2: EX-3.1      Articles of Incorporation/Organization or By-Laws   HTML      8K 
 3: EX-3.2      Articles of Incorporation/Organization or By-Laws   HTML     54K 
 4: EX-10.1     Material Contract                                   HTML     25K 
 5: EX-10.2     Material Contract                                   HTML     41K 
 6: EX-12       Statement re: Computation of Ratios                 HTML     26K 


EX-3.1   —   Articles of Incorporation/Organization or By-Laws


This exhibit is an HTML Document rendered as filed.  [ Alternative Formats ]



EXHIBIT 3.1

 

CERTIFICATE OF CONVERSION
FROM A CORPORATION TO A LIMITED LIABILITY COMPANY
PURSUANT TO SECTION 266 OF THE DELAWARE GENERAL
CORPORATION LAW

 

1.                                 The name of the corporation is IBM Credit Corporation.

 

2.                                 The date on which the original certificate of Incorporation was filed with the Secretary of State is March 4, 1981.

 

3.                                 The name of the limited liability company into which the corporation is herein being converted is IBM Credit LLC.

 

4.                                 The conversion has been approved in accordance with the provisions of Section 266 and shall be effective January 1, 2003.

 

 

By:

/s/ John J. Shay, Jr.

 

 

John J. Shay, Jr., Secretary

 

 

IBM Credit Corporation

 

STATE OF DELAWARE SECRETARY OF STATE
DIVISION OF CORPORATIONS

FILED 12:30 PM 12/23/2002

1020792622 — 0909420

 

1



Dates Referenced Herein

This ‘10-12G’ Filing    Date    Other Filings
Filed on:5/5/17None on these Dates
1/1/03
 List all Filings 


2 Subsequent Filings that Reference this Filing

  As Of               Filer                 Filing    For·On·As Docs:Size             Issuer                      Filing Agent

 2/26/21  Ibm Credit LLC                    10-K       12/31/20  105:15M                                    Toppan Merrill Bridge/FA
 6/28/17  SEC                               UPLOAD9/15/17    1:34K  Ibm Credit LLC
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Filing Submission 0001104659-17-030295   –   Alternative Formats (Word / Rich Text, HTML, Plain Text, et al.)

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