Attached files
| file | filename |
|---|---|
| 8-K - Texas Mineral Resources Corp. | trer8k_08242012.htm |
| EX-2.1 - PLAN OF CONVERSION, DATED AUGUST 24, 2012 - Texas Mineral Resources Corp. | ex2_1.htm |
| EX-3.2 - DELAWARE CERTIFICATE OF INCORPORATION - Texas Mineral Resources Corp. | ex3_2.htm |
| EX-3.3 - DELAWARE BYLAWS - Texas Mineral Resources Corp. | ex3_3.htm |
EXHIBIT 3.1
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
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1.
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The jurisdiction where the Non-Delaware Corporation first formed is Nevada.
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2.
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The jurisdiction immediately prior to filing this Certificate of Conversion is Nevada.
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3.
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The date the Non-Delaware Corporation first formed is July 29, 1970.
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4.
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The name of the Non-Delaware Corporation immediately prior to filing this Certificate of Conversion is Texas Rare Earth Resources Corp.
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5.
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The name of the Corporation as set forth in the Certificate of Incorporation is Texas Rare Earth Resources Corp.
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6.
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This Certificate of Conversion shall be effective at 11:59 pm EDT on August 24, 2012.
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IN WITNESS WHEREOF, the undersigned being duly authorized to sign on behalf of the converting Non-Delaware Corporation have executed this Certificate of Conversion on the 24th day of August, 2012.
| By: | /s/ Daniel Gorski | |
| Daniel Gorski | ||
| Chief Executive Officer |