Attached files

file filename
EX-4.1 - EX-4.1 - Nissan Auto Receivables 2018-B Owner Trustd38147dex41.htm
EX-3.3 - EX-3.3 - Nissan Auto Receivables 2018-B Owner Trustd38147dex33.htm
EX-3.2 - EX-3.2 - Nissan Auto Receivables 2018-B Owner Trustd38147dex32.htm
8-K - 8-K - Nissan Auto Receivables 2018-B Owner Trustd38147d8k.htm

Exhibit 3.1

 

    

State of Delaware

Secretary of State

Division of Corporations

Delivered 05:50 PM 03/31/2021

FILED 06:53 PM 03/31/2021

SR 20211129611 - File Number 3315309

CERTIFICATE OF CONVERSION

OF

NISSAN AUTO RECEIVABLES CORPORATION II

(a Delaware corporation)

TO

NISSAN AUTO RECEIVABLES COMPANY II LLC

(a Delaware limited liability company)

 

 

Pursuant to Section 18-214 of the Delaware Limited Liability Company Act, as amended, and Section 266 of the General Corporation Law of the State of Delaware, the undersigned does hereby certify the following with respect to the conversion of Nissan Auto Receivables Corporation II, a Delaware corporation (the “Corporation”), to Nissan Auto Receivables Company II LLC, a Delaware limited liability company (the “Company”):

 

  1.

The Corporation filed its original certificate of incorporation with the Secretary of State of the State of Delaware and was first incorporated on November 9, 2000, in the State of Delaware, and the jurisdiction of incorporation immediately prior to the filing of this Certificate of Conversion was Delaware.

 

  2.

The Corporation’s name immediately prior to filing this Certificate of Conversion was Nissan Auto Receivables Corporation II. The Corporation was a corporation immediately prior to the filing of this Certificate of Conversion.

 

  3.

The name of the limited liability company to which the Corporation shall be converted, as set forth in the Certificate of Formation of the Company being filed contemporaneously herewith, is Nissan Auto Receivables Company II LLC.

 

  4.

The conversion of the Corporation to the Company shall be effective on April 1, 2021 at 3:02 a.m. Eastern Daylight Time.


IN WITNESS WHEREOF, the undersigned has caused this Certificate of Conversion to be duly executed the 31st day of March, 2021.

 

NISSAN AUTO RECEIVABLES CORPORATION II
By:  

/s/ Kevin J. Cullum

Name:   Kevin J. Cullum
Title:   President