Attached files
| file | filename |
|---|---|
| EX-23.1 - EXHIBIT 23.1 - Summit Wireless Technologies, Inc. | tv498675_ex23-1.htm |
| EX-10.25 - EXHIBIT 10.25 - Summit Wireless Technologies, Inc. | tv498675_ex10-25.htm |
| EX-5.1 - EXHIBIT 5.1 - Summit Wireless Technologies, Inc. | tv498675_ex5-1.htm |
| EX-4.24 - EXHIBIT 4.24 - Summit Wireless Technologies, Inc. | tv498675_ex4-24.htm |
| EX-4.22 - EXHIBIT 4.22 - Summit Wireless Technologies, Inc. | tv498675_ex4-22.htm |
| EX-4.19 - EXHIBIT 4.19 - Summit Wireless Technologies, Inc. | tv498675_ex4-19.htm |
| EX-3.1(II) - EXHIBIT 3.1(II) - Summit Wireless Technologies, Inc. | tv498675_ex3-1ii.htm |
| EX-2.2 - EXHIBIT 2.2 - Summit Wireless Technologies, Inc. | tv498675_ex2-2.htm |
| S-1/A - S-1/A - Summit Wireless Technologies, Inc. | tv498675_s1a.htm |
Exhibit 2.1
Delaware
The First State
I, JEFFREY W. BULLOCK, SECRETARY OF STATE OF THE STATE OF DELAWARE, DO HEREBY CERTIFY THAT THE ATTACHED IS A TRUE AND CORRECT COPY OF THE CERTIFICATE OF CONVERSION OF A DELAWARE LIMITED LIABILITY COMPANY UNDER THE NAME OF "SUMMIT SEMICONDUCTOR LLC" TO A DELAWARE CORPORATION, CHANGING ITS NAME FROM "SUMMIT SEMICONDUCTOR LLC" TO "SUMMIT SEMICONDUCTOR, INC.", FILED IN THIS OFFICE ON THE TWENTY-NINTH DAY OF DECEMBER, A.D. 2017, AT 3:58 O'CLOCK P.M.
AND I DO HEREBY FURTHER CERTIFY THAT THE EFFECTIVE DATE OF THE AFORESAID CERTIFICATE OF CONVERSION IS THE THIRTY-FIRST DAY OF DECEMBER, A.D. 2017.
A FILED COPY OF THIS CERTIFICATE HAS BEEN FORWARDED TO THE NEW CASTLE COUNTY RECORDER OF DEEDS.
|
4823903 8100V SR# 20177856336 |
 |
|
| /s/ Jeffrey W. Bullock | ||
| Jeffrey W. Bullock. Secretary of State | ||
| Authentication: 203859705 |
| You may verify this certificate online at corp.delaware.gov/authver.shtml | Date: 12-29-17 |
| Page 1 |
| State of Delaware | |
| Secretary of State | |
| Division of Corporations | |
| Delivered 03:58 PM 12/29/2017 | |
| FILED 03:58 PM 12/29/2017 | |
| SR 20177856336 - File Number 4823903 |
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 July 23, 2010. |
| 4) | The name of the Limited Liability Company immediately prior to filing this Certificate is Summit Semiconductor LLC. |
| 5) | The name of the Corporation as set forth in the Certificate of Incorporation is Summit Semiconductor. Inc.. |
| 6) | The effective date of this filing shall be December 31. 2017. |
IN WITNESS WHEREOF, the undersigned being duly authorized to sign on behalf of the converting Limited Liability Company have executed this Certificate on the 29 day of December, A.D.2017.
| By: | /s/ David E. Danovitch | |
| Name: | David E. Danovitch | |
| Title: | Authorized Person |