EX-3.1 2 ex3-1.htm CERTIFICATE OF CONVERSION (DEL)

 

Exhibit 3.1

 

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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

 

1.)The jurisdiction where the Non-Delaware Corporation first formed is

Wyoming                                                  .

 

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

 

3.)The date the Non-Delaware Corporation first formed is 01/26/1966                  .

 

4.)The name of the Non-Delaware Corporation immediately prior to filing this Certificate is U.S. Energy Corp.              .

 

5.)The name of the Corporation as set forth in the Certificate of Incorporation is

U.S. Energy Corp.                                    .

 

IN WITNESS WHEREOF, the undersigned being duly authorized to sign on behalf of the converting Non-Delaware Corporation have executed this Certificate on the 3rd day of August, A.D. 2022.

 

  By: /s/ Ryan Smith
     
  Name: Ryan Smith
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  Title: CEO
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