EX-3.1 3 tm2318661d1_ex3-1.htm EXHIBIT 3.1

 

Exhibit 3.1

 

CERTIFICATE OF CONVERSION

 

OF

 

CLEARSIGN TECHNOLOGIES CORPORATION

(a Washington corporation)

 

to

 

CLEARSIGN TECHNOLOGIES CORPORATION

(a Delaware corporation)

_______________________________________

 

Pursuant to Section 265 of the Delaware General Corporation Law

 

  1) The jurisdiction where the non-Delaware Corporation first formed is: Washington.

 

  2) The jurisdiction immediately prior to filing this Certificate of Conversion is: Washington.

 

  3) The date the non-Delaware Corporation first formed is: January 23, 2008.

 

  4) The name of the non-Delaware Corporation immediately prior to filing this Certificate of Conversion is: ClearSign Technologies Corporation.

 

  5) The name of the Corporation as set forth in the attached Certificate of Incorporation is: ClearSign Technologies Corporation.

 

IN WITNESS WHEREOF, the undersigned, being duly authorized to sign on behalf of the converting non-Delaware Corporation has executed this Certificate of Conversion on the 14th day of June, 2023.

 

CLEARSIGN TECHNOLOGIES CORPORATION,  
a Washington corporation  
   
By: /s/ Colin James Deller              
Name:  Colin James Deller  
Title:  Chief Executive Officer