Shepherd's Finance, LLC - FORM S-1 - EX-3.1 - CERTIFICATE OF CONVERSION - April 13, 2012

Attached files

file filename
S-1 - FORM S-1 - Shepherd's Finance, LLCd315903ds1.htm
EX-3.2 - CERTIFICATE OF FORMATION - Shepherd's Finance, LLCd315903dex32.htm
EX-4.1 - FORM OF INDENTURE AGREEMENT (INCLUDING FORM OF NOTE) - Shepherd's Finance, LLCd315903dex41.htm
EX-3.3 - AMENDED AND RESTATED OPERATING AGREEMENT - Shepherd's Finance, LLCd315903dex33.htm
EX-5.1 - FORM OF OPINION OF BAKER, DONELSON, BEARMAN, CALDWELL & BERKOWITZ, PC - Shepherd's Finance, LLCd315903dex51.htm
EX-10.7 - AMENDED AND RESTATED COMMERCIAL PLEDGE AGREEMENT - Shepherd's Finance, LLCd315903dex107.htm
EX-10.2 - SUBORDINATED PROMISSORY NOTE - Shepherd's Finance, LLCd315903dex102.htm
EX-23.1 - CONSENT OF CARR, RIGGS & INGRAM, LLC - Shepherd's Finance, LLCd315903dex231.htm
EX-10.4 - OPEN-END MORTGAGE - Shepherd's Finance, LLCd315903dex104.htm
EX-10.5 - OPEN-END MORTGAGE - Shepherd's Finance, LLCd315903dex105.htm
EX-10.8 - ASSIGNMENT, ASSUMPTION, AMENDMENT, AND RESTATEMENT OF MORTGAGE - Shepherd's Finance, LLCd315903dex108.htm
EX-24.1 - POWER OF ATTORNEY - Shepherd's Finance, LLCd315903dex241.htm
EX-10.3 - CREDIT AGREEMENT - Shepherd's Finance, LLCd315903dex103.htm
EX-21.1 - SUBSIDIARIES OF SHEPHERD'S FINANCE, LLC - Shepherd's Finance, LLCd315903dex211.htm
EX-25.1 - STATEMENT OF ELIGIBILITY OF TRUSTEE - Shepherd's Finance, LLCd315903dex251.htm
EX-10.1 - MORTGAGE - Shepherd's Finance, LLCd315903dex101.htm
EX-10.9 - ASSIGNMENT, ASSUMPTION, AND AMENDMENT OF PROMISSORY NOTE - Shepherd's Finance, LLCd315903dex109.htm
EX-10.6 - COMMERCIAL GUARANTY - Shepherd's Finance, LLCd315903dex106.htm
EX-10.12 - COMMERCIAL PLEDGE AGREEMENT - Shepherd's Finance, LLCd315903dex1012.htm
EX-10.13 - AMENDED AND RESTATED SUBORDINATION OF MORTGAGE - Shepherd's Finance, LLCd315903dex1013.htm
EX-10.10 - PROMISSORY NOTE - Shepherd's Finance, LLCd315903dex1010.htm
EX-10.11 - PROMISSORY NOTE - Shepherd's Finance, LLCd315903dex1011.htm
EX-10.14 - AMENDMENT OF PROMISSORY NOTE - Shepherd's Finance, LLCd315903dex1014.htm

Exhibit 3.1

S T A T E   O F   D E L A W A R E

C E R T I F I C A T E   O F   C O N V E R S I O N

FROM A NON-DELAWARE LIMITED LIABILITY COMPANY TO

A DELAWARE LIMITED LIABILITY COMPANY PURSUANT TO

SECTION 18-214 OF THE LIMITED LIABILITY ACT

 

1.) The jurisdiction where the Non-Delaware Limited Liability Company first formed is Pennsylvania.

 

2.) The jurisdiction immediately prior to filing this Certificate is Pennsylvania.

 

3.) The date the Non-Delaware Limited Liability Company first formed is 05/10/2007.

 

4.) The name of the Non-Delaware Limited Liability Company immediately prior to filing this Certificate is Shepherd's Finance, LLC.

 

5.) The name of the Limited Liability Company as set forth in the Certificate of Formation is Shepherd's Finance, LLC.

IN WITNESS WHEREOF, the undersigned have executed this Certificate on the 28th day of March, A.D. 2012.

By: /s/ Daniel M. Wallach

Authorized Person(s)

Name: Daniel M. Wallach, Manager

Typed or Printed

Shepherd's Finance, LLC Reports