Attached files
Exhibit 3.1
CERTIFICATE OF CONVERSION
FROM A LIMITED LIABILITY COMPANY TO A CORPORATION
Pursuant to Title 8, Section 265 of the Delaware General Corporation Law, the undersigned, on behalf of MagnaChip Semiconductor LLC, a Delaware limited liability company, executed the following Certificate of Conversion:
| 1. | The date on which MagnaChip Semiconductor LLC, a Delaware limited liability company, was first formed is November 26, 2003 under the name System Semiconductor Holding LLC. |
| 2. | The jurisdiction in which MagnaChip Semiconductor LLC was first formed is the state of Delaware. |
| 3. | The jurisdiction immediately prior to the filing of this Certificate of Conversion is the state of Delaware. |
| 4. | MagnaChip Semiconductor LLC is the name of the limited liability company immediately prior to the filing of this Certificate of Conversion. |
| 5. | MagnaChip Semiconductor Corporation is the name of the corporation as set forth in its Certificate of Incorporation filed in accordance with Section 265(b)(2) of the Delaware General Corporation Law. |
| 6. | The Conversion effectuated hereby shall be effective at 12:30 p.m. Eastern Time on March 10, 2011. |
[Signature Page to Follow]
IN WITNESS WHEREOF, the undersigned being duly authorized to sign on behalf of the converting limited liability company have executed this Certificate on this 8th day of March, 2011.
| MagnaChip Semiconductor LLC |
| /s/ John McFarland |
| By: John McFarland |
| Title: Senior Vice President, General Counsel and Secretary |