|
||||||||||||||||||||||||||
| SEC Info℠ | | | Home | | | Search | | | My Interests | | | Help | | | Sign In | | | Please Sign In | |||||||
|
||||||||||||||||||||||||||
As Of Filer Filing For·On·As Docs:Size Issuer Agent 7/23/18 Summit Semiconductor Inc. S-1/A 10:2.0M Toppan Vintage/FA |
Document/Exhibit Description Pages Size
1: S-1/A Pre-Effective Amendment to Registration Statement HTML 1.12M
(General Form)
2: EX-2.1 Plan of Acquisition, Reorganization, Arrangement, HTML 14K
Liquidation or Succession
3: EX-2.2 Plan of Acquisition, Reorganization, Arrangement, HTML 23K
Liquidation or Succession
4: EX-3.1(II) Articles of Incorporation/Organization or By-Laws HTML 15K
5: EX-4.19 Instrument Defining the Rights of Security Holders HTML 17K
6: EX-4.22 Instrument Defining the Rights of Security Holders HTML 45K
7: EX-4.24 Instrument Defining the Rights of Security Holders HTML 55K
8: EX-5.1 Opinion re: Legality HTML 12K
9: EX-10.25 Material Contract HTML 32K
10: EX-23.1 Consent of Experts or Counsel HTML 6K
Exhibit 2.1
Delaware
The First State
I, JEFFREY W. BULLOCK, SECRETARY OF STATE OF THE STATE OF DELAWARE, DO HEREBY CERTIFY THAT THE ATTACHED IS A TRUE AND CORRECT COPY OF THE CERTIFICATE OF CONVERSION OF A DELAWARE LIMITED LIABILITY COMPANY UNDER THE NAME OF "SUMMIT SEMICONDUCTOR LLC" TO A DELAWARE CORPORATION, CHANGING ITS NAME FROM "SUMMIT SEMICONDUCTOR LLC" TO "SUMMIT SEMICONDUCTOR, INC.", FILED IN THIS OFFICE ON THE TWENTY-NINTH DAY OF DECEMBER, A.D. 2017, AT 3:58 O'CLOCK P.M.
AND I DO HEREBY FURTHER CERTIFY THAT THE EFFECTIVE DATE OF THE AFORESAID CERTIFICATE OF CONVERSION IS THE THIRTY-FIRST DAY OF DECEMBER, A.D. 2017.
A FILED COPY OF THIS CERTIFICATE HAS BEEN FORWARDED TO THE NEW CASTLE COUNTY RECORDER OF DEEDS.
|
4823903 8100V SR# 20177856336 |
 |
|
| /s/ Jeffrey W. Bullock | ||
| Jeffrey W. Bullock. Secretary of State | ||
| Authentication: 203859705 |
| You may verify this certificate online at corp.delaware.gov/authver.shtml | Date: 12-29-17 |
C:
| Page C: 1 |
| State of Delaware | |
| Secretary of State | |
| Division of Corporations | |
| Delivered 03:58 PM 12/29/2017 | |
| FILED 03:58 PM 12/29/2017 | |
| SR 20177856336 - File Number 4823903 |
STATE OF DELAWARE
CERTIFICATE OF CONVERSION
FROM A LIMITED LIABILITY COMPANY TO A
CORPORATION PURSUANT TO SECTION 265 OF
THE DELAWARE GENERAL CORPORATION LAW
| 1) | The jurisdiction where the Limited Liability Company first formed is Delaware. |
| 2) | The jurisdiction immediately prior to filing this Certificate is Delaware. |
| 3) | The date the Limited Liability Company first formed is July 23, 2010. |
| 4) | The name of the Limited Liability Company immediately prior to filing this Certificate is Summit Semiconductor LLC. |
| 5) | The name of the Corporation as set forth in the Certificate of Incorporation is Summit Semiconductor. Inc.. |
| 6) | The effective date of this filing shall be December 31. 2017. |
IN WITNESS WHEREOF, the undersigned being duly authorized to sign on behalf of the converting Limited Liability Company have executed this Certificate on the 29 day of December, A.D.2017.
| By: | /s/ David E. Danovitch | |
| Name: | David E. Danovitch | |
| Title: | Authorized Person |
C:
| This ‘S-1/A’ Filing | Date | Other Filings | ||
|---|---|---|---|---|
 | ||||
| Filed on: | 7/23/18 | None on these Dates | ||
| 7/23/10 | ||||
| List all Filings | ||||