SEC Info - FTAI Infrastructure Inc. - ‘8-K’ for 8/1/22

FTAI Infrastructure Inc. – ‘8-K’ for 8/1/22 – ‘EX-3.1’

On: Monday, 8/1/22, at 5:02pm ET · For: 8/1/22 · Accession #: 1140361-22-27683 · File #: 1-41370

As Of Filer Filing For·On·As Docs:Size Issuer Filing Agent 8/01/22 FTAI Infrastructure Inc. 8-K:1,2,3,5 8/01/22 16:1.8M Broadridge Fin’l So… Inc

Document/Exhibit Description Pages Size 1: 8-K Current Report HTML 64K 2: EX-2.1 Plan of Acquisition, Reorganization, Arrangement, HTML 268K Liquidation or Succession 3: EX-3.1 Articles of Incorporation/Organization or Bylaws HTML 10K 4: EX-3.2 Articles of Incorporation/Organization or Bylaws HTML 148K 5: EX-3.3 Articles of Incorporation/Organization or Bylaws HTML 208K 6: EX-3.4 Articles of Incorporation/Organization or Bylaws HTML 252K 7: EX-4.1 Instrument Defining the Rights of Security Holders HTML 30K 8: EX-10.1 Material Contract HTML 123K 9: EX-10.2 Material Contract HTML 133K 10: EX-10.3 Material Contract HTML 63K 11: EX-10.4 Material Contract HTML 98K 12: EX-10.5 Material Contract HTML 257K 13: EX-10.6 Material Contract HTML 145K 14: EX-10.7 Material Contract HTML 17K 15: EX-10.8 Material Contract HTML 61K 16: EX-99.1 Miscellaneous Exhibit HTML 12K

Exhibit 3.1

CERTIFICATE OF CONVERSION

TO A CORPORATION

OF FTAI INFRASTRUCTURE LLC

Pursuant to Sections 103 and 265 of the

General Corporation Law of the State of Delaware

July 29, 2022

1. The date on which the limited liability company was first formed was the 13th day of December, 2021.

2. The name of the limited liability company immediately prior to the filing of this Certificate of Conversion is FTAI Infrastructure LLC.

3. The name of the corporation into which the limited liability company shall be converted, as set forth in its Certificate of Incorporation, is FTAI Infrastructure Inc.

4. The limited liability company is a limited liability company formed under the laws of the State of Delaware.

[Signature page follows.]

IN WITNESS WHEREOF, the limited liability company has caused this Certificate of Conversion to be executed in its name as of the date first set forth above.

	FTAI INFRASTRUCTURE LLC

	By:	/s/ *Kenneth Nicholson*
	Name: Kenneth Nicholson
	Title: Chief Executive Officer

[Signature Page to Certificate of Conversion of FTAI Infrastructure LLC]

This ‘8-K’ Filing

Date

Other Filings

Filed on / For Period end:

8/1/22

None on these Dates

7/29/22

List all Filings

As Of Filer Filing For·On·As Docs:Size Issuer Filing Agent 3/27/24 FTAI Infrastructure Inc. 10-K 12/31/23 113:18M 10/27/23 FTAI Infrastructure Inc. 10-Q 9/30/23 91:15M 7/27/23 FTAI Infrastructure Inc. 10-Q 6/30/23 91:14M 5/03/23 FTAI Infrastructure Inc. 10-Q 3/31/23 92:13M 3/09/23 FTAI Infrastructure Inc. 10-K 12/31/22 122:20M 11/22/22 FTAI Infrastructure Inc. S-3 11/21/22 8:1.3M Broadridge Fin’l So… Inc 11/22/22 FTAI Infrastructure Inc. S-3 11/21/22 6:389K Broadridge Fin’l So… Inc 11/03/22 FTAI Infrastructure Inc. 10-Q 9/30/22 109:17M 8/25/22 FTAI Infrastructure Inc. 10-Q 6/30/22 105:15M

FTAI Infrastructure Inc. – ‘8-K’ for 8/1/22 – ‘EX-3.1’

On: Monday, 8/1/22, at 5:02pm ET · For: 8/1/22 · Accession #: 1140361-22-27683 · File #: 1-41370

Previous ‘8-K’: ‘8-K’ on / for 7/25/22 · Next: ‘8-K’ on 11/2/22 for 11/1/22 · Latest: ‘8-K’ on / for 2/29/24 · 9 References:

Current Report — Form 8-K

Filing Table of Contents

‘EX-3.1’ — Articles of Incorporation/Organization or Bylaws

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

Dates Referenced Herein

9 Subsequent Filings that Reference this Filing

FTAI Infrastructure Inc. – ‘8-K’ for 8/1/22 – ‘EX-3.1’

On: Monday, 8/1/22, at 5:02pm ET · For: 8/1/22 · Accession #: 1140361-22-27683 · File #: 1-41370

Current Report — Form 8-KFiling Table of Contents

‘EX-3.1’ — Articles of Incorporation/Organization or Bylaws

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

Dates Referenced Herein

9 Subsequent Filings that Reference this Filing

Current Report — Form 8-K

Filing Table of Contents