Attached files
| file | filename |
|---|---|
| EX-3.4 - NewAge, Inc. | ex3-4.htm |
| EX-3.3 - NewAge, Inc. | ex3-3.htm |
| EX-3.1 - NewAge, Inc. | ex3-1.htm |
| EX-2.1 - NewAge, Inc. | ex2-1.htm |
| 8-K - NewAge, Inc. | form8-k.htm |
Exhibit 3.2
ARTICLES OF CONVERSION
Pursuant to 23B, the Washington Profit Corporation, NEWAGE, INC. is converting to a Delaware Corporation, NEWAGE, INC.
| 1) | The converting entity, NEWAGE, INC., a Washington Profit Corporation, has been converted into NEWAGE, INC., a Delaware Corporation; | |
| 2) | The name of the converting entity before the conversion was NEWAGE, INC.; | |
| 3) | The name of the converted entity after conversion is NEWAGE, INC., a Delaware Limited Liability Company; | |
| 4) | The conversion was duly approved by the shareholders of the domestic corporation pursuant to RCW 23B.09.030; | |
| 5) | The effective date of the conversion is May 24, 2021; | |
| 6) | The newly converted Delaware entity consents to service of process pursuant to RCW 23.95.450 in a proceeding to enforce any obligation or the rights of dissenting shareholders of the domestic corporation; | |
| 7) | The principal office address that may be used for service of process under RCW 23.95.450 is 1209 Orange Street, Wilmington, New Castle County, Delaware 19801. |
| BY: | |
| /s/ Brent Willis | |
| AUTHORIZED REPRESENTATIVE for | |
| NEWAGE, INC. | |
| Dated: May 21, 2021 |