Attached files
| file | filename |
|---|---|
| S-1/A - AMENDMENT NO. 3 - Heritage Insurance Holdings, Inc. | d667216ds1a.htm |
| EX-1.1 - FORM OF UNDERWRITING AGREEMENT - Heritage Insurance Holdings, Inc. | d667216dex11.htm |
| EX-10.32 - COMMON STOCK PURCHASE AGREEMENT - Heritage Insurance Holdings, Inc. | d667216dex1032.htm |
| EX-3.3 - FORM OF BYLAWS - Heritage Insurance Holdings, Inc. | d667216dex33.htm |
| EX-5.1 - FORM OF OPINION - Heritage Insurance Holdings, Inc. | d667216dex51.htm |
| EX-4.2 - FORM OF WARRANT - Heritage Insurance Holdings, Inc. | d667216dex42.htm |
| EX-3.2 - FORM OF CERTIFICATE OF INCORPORATION - Heritage Insurance Holdings, Inc. | d667216dex32.htm |
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: |