Exhibit 3.1
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 December 30, 2013. |
4. | The name of the limited liability company immediately prior to filing this Certificate is Heritage Insurance Holdings, LLC. |
5. | The name of the Corporation as set forth in the Certificate of Incorporation is Heritage Insurance Holdings, Inc. |
IN WITNESS WHEREOF, the undersigned being duly authorized to sign on behalf of the converting limited liability company have executed this Certificate on the day of , A.D. 2014.
By |
| |
Name: | ||
Title: |