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Steps to Obtain a Certificate of Conversion Determine the Suitable Business Entity. ... Conduct Research and Seek Professional Advice. ... Prepare a Conversion Plan. ... Obtain Shareholder or Member Approval. ... File the Certificate of Conversion. ... Submit Required Supporting Documents. ... Pay the Filing Fee.
The form may be mailed to P.O. Box 13697, Austin, Texas 78711-3697; faxed to (512) 463-5709; or delivered to the James Earl Rudder Office Building, 1019 Brazos, Austin, Texas 78701. If a document is transmitted by fax, credit card information must accompany the transmission (Form 807).
Also known as articles of merger. A certificate evidencing the merger of two or more entities into one entity.
A certificate of conversion must be filed by the converting entity with the SOS, if the Conversion involves a Texas filing entity. A certificate of conversion must include following: Converting Entity information such as the legal name, the jurisdiction, date of formation, and the file number.
Yes. However, if you attach a certificate of formation form to your conversion instrument, please note that the certificate of formation must contain additional statements that are not included in the secretary of state forms.
A Texas plan of conversion is an internal document of the company that memorializes the members' or managers' approval of the conversion and the terms under which it will be carried out. An LLC need not file its plan of conversion with the Texas Secretary of State.
Section 10.001 - Adoption of Plan of Merger (a) A domestic entity may effect a merger by complying with the applicable provisions of this code. A merger must be set forth in a plan of merger.
The document must be signed and acknowledged by all general partners.