Nuvectra Corp - FORM 8-K - EX-3.3 - EXHIBIT 3.3 - March 18, 2016

Attached files

file filename
EX-10.17 - EXHIBIT 10.17 - Nuvectra Corpex10-17.htm
EX-10.1 - EXHIBIT 10.1 - Nuvectra Corpex10-1.htm
EX-99.1 - EXHIBIT 99.1 - Nuvectra Corpex99-1.htm
EX-2.1 - EXHIBIT 2.1 - Nuvectra Corpex2-1.htm
EX-3.1 - EXHIBIT 3.1 - Nuvectra Corpex3-1.htm
EX-4.2 - EXHIBIT 4.2 - Nuvectra Corpex4-2.htm
EX-3.2 - EXHIBIT 3.2 - Nuvectra Corpex3-2.htm
EX-4.1 - EXHIBIT 4.1 - Nuvectra Corpex4-1.htm
EX-10.5 - EXHIBIT 10.5 - Nuvectra Corpex10-5.htm
EX-10.9 - EXHIBIT 10.9 - Nuvectra Corpex10-9.htm
EX-10.2 - EXHIBIT 10.2 - Nuvectra Corpex10-2.htm
EX-10.4 - EXHIBIT 10.4 - Nuvectra Corpex10-4.htm
EX-10.7 - EXHIBIT 10.7 - Nuvectra Corpex10-7.htm
EX-10.8 - EXHIBIT 10.8 - Nuvectra Corpex10-8.htm
EX-10.6 - EXHIBIT 10.6 - Nuvectra Corpex10-6.htm
EX-10.3 - EXHIBIT 10.3 - Nuvectra Corpex10-3.htm
EX-10.15 - EXHIBIT 10.15 - Nuvectra Corpex10-15.htm
EX-10.14 - EXHIBIT 10.14 - Nuvectra Corpex10-14.htm
EX-10.18 - EXHIBIT 10.18 - Nuvectra Corpex10-18.htm
EX-10.16 - EXHIBIT 10.16 - Nuvectra Corpex10-16.htm
EX-10.10 - EXHIBIT 10.10 - Nuvectra Corpex10-10.htm
EX-10.11 - EXHIBIT 10.11 - Nuvectra Corpex10-11.htm
EX-10.13 - EXHIBIT 10.13 - Nuvectra Corpex10-13.htm
EX-10.12 - EXHIBIT 10.12 - Nuvectra Corpex10-12.htm
8-K - FORM 8-K - Nuvectra Corpnuve20160311_8k.htm
EX-99.2 - EXHIBIT 99.2 - Nuvectra Corpex99-2.htm

Exhibit 3.3

 

CERTIFICATE OF CONVERSION

 

FROM A LIMITED LIABILITY COMPANY

 

TO A CORPORATION

 

OF

 

QIG GROUP, LLC

 

_____________________________________________

 

Pursuant to Section 265 of the General Corporation Law of the State of Delaware and Section 18-216 of the Delaware Limited Liability Company Act

_____________________________________________

 

QIG Group, LLC, a Delaware limited liability company (the “Limited Liability Company”), does hereby certify to the following facts relating to the conversion of the Limited Liability Company to a Delaware corporation (the “Conversion”) under the name Nuvectra Corporation.

 

 

 

1.

The Limited Liability Company was formed on November 14, 2008 under the laws of the State of Delaware.

 

 

2.

The name and type of entity of the Limited Liability Company immediately prior to filing this Certificate of Conversion are (a) QIG Group, LLC and (b) a limited liability company, respectively.

 

 

3.

The name of the corporation into which the Limited Liability Company shall be converted, as set forth in its Certificate of Incorporation, is Nuvectra Corporation.

 

 

4.

The Conversion has been approved in accordance with Section 265 of the General Corporation Law of the State of Delaware and Section 18-216 of the Delaware Limited Liability Company Act.

 

[Signature Page Follows]

 

 

 
 
 

 

 

IN WITNESS WHEREOF, the undersigned being duly authorized to sign on behalf of the converting Limited Liability Company has executed this Certificate of Conversion on the 14th day of March, 2016.

 

 

By:

/s/ Scott F. Drees

 

 

Name:

Scott F. Drees

 

 

Title:

Chief Executive Officer

 

Nuvectra Corp Reports

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