Governance - LLC

Company Conversion Document

This document has several variations, read the following descriptions to select the right document for you.

Plan of Conversion - Delaware LLC to Delaware Corporation
This is the plan and authorization to convert a company from a Delaware limited liability company to a Delaware corporation.
Unit Contribution Agreement
When undergoing a conversion from an LLC to a corporation, many companies elect a "statutory conversion," which generally results in fewer administrative burdens on the company undergoing the conversion. This is a unit contribution agreement for use when a company undergoes a "non-statutory" conversion under Delaware law and allows for the members of an LLC to contribute their equity in the LLC (represented by units of membership interests) into the newly formed corporation, in exchange for stock in the corporation. Completing a company conversion may result in adverse tax consequences if not structured properly for your specific circumstances. Be sure to consult your attorney or tax advisor before undergoing any company conversion.
Certificate of Conversion for an LLC to DE Corporation
This certificate effectuates the conversion of an LLC formed anywhere in the US to a Delaware C-Corporation. It must be filed with the Delaware Secretary of State.
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