Attached files
| file | filename |
|---|---|
| 8-K - CURRENT REPORT - Ener-Core, Inc. | f8k090315_enercoreinc.htm |
| EX-3.1 - ARTICLES OF CONVERSION - Ener-Core, Inc. | f8k090315ex3i_enercoreinc.htm |
| EX-2.1 - PLAN OF CONVERSION - Ener-Core, Inc. | f8k090315ex2i_enercoreinc.htm |
| EX-3.4 - DELAWARE BYLAWS - Ener-Core, Inc. | f8k090315ex3iv_enercoreinc.htm |
| EX-3.3 - CERTIFICATE OF INCORPORATION - Ener-Core, Inc. | f8k090315ex3iii_enercoreinc.htm |
Exhibit 3.2
STATE OF DELAWARE
CERTIFICATE OF CONVERSION
FROM A NON-DELAWARE CORPORATION
TO A DELAWARE CORPORATION
PURSUANT TO SECTION 265 OF THE
DELAWARE GENERAL CORPORATION LAW
Ener-Core, Inc., a corporation existing under the laws of the State of Nevada (the “Non-Delaware Corporation”), does hereby certify:
First: The jurisdiction where the Non-Delaware Corporation first formed is Nevada.
Second: The jurisdiction of the Non-Delaware Corporation immediately prior to filing this Certificate is Nevada.
Third: The date the Non-Delaware Corporation first formed in Nevada is April 29, 2010.
Fourth: The name of the Non-Delaware Corporation immediately prior to filing this Certificate is Ener-Core, Inc. and the type of entity of the Non-Delaware Corporation is a Nevada corporation.
Fifth: The name of the Corporation as set forth in the Certificate of Incorporation filed in accordance with Section 265(b)(2) of the Delaware General Corporation Law is Ener-Core, Inc.
This Certificate of Conversion shall become effective on September 3, 2015 at 12:01 a.m. Eastern Daylight Time.
IN WITNESS WHEREOF, the undersigned being duly authorized to sign on behalf of the converting Non-Delaware Corporation has executed this Certificate on September 2, 2015.
| ENER-CORE, INC. | ||
| a Nevada corporation | ||
| By: | /s/ Alain J. Castro | |
| Alain J. Castro | ||
| Its: | Chief Executive Officer | |