Delaware Division of Corporations
401 Federal Street – Suite 4
Dover, DE 19901
Phone: 302-739-3073
Fax: 302-739-3812
Certificate of Conversion from a
Delaware or Non-Delaware Corporation
to a Delaware Statutory Trust
Dear Sir or Madam:
Enclosed please find a form for a Certificate of Conversion from a Delaware or
Non-Delaware Corporation to a Delaware Statutory Trust. The fee to file the Certificate
of Conversion is $200.00. Also, enclosed please find a form for a Certificate of Trust that
is required to be filed simultaneously with the Certificate of Conversion. The fee for
filing the Certificate of Trust is $200.00. Please submit the filing with 1 cover sheet with
Conversion first. You will receive a stamped “filed” copy of your document. If you
would like a certified copy it will be an additional $60.00. ($30.00 for the Conversion and
$30.00 for the Certificate of Trust) Expedited services are available please contact our
office concerning these fees. Delaware entities converting to any other non-Delaware or
domestic entity must also pay all applicable taxes. Please contact our Franchise Tax
Department for assistance. Please make any check payable to “Delaware Secretary of
State”.
In order to process your request in a timely manner, please include a cover letter
with your name, address and telephone/fax number to enable us to contact you if
necessary.
For your convenience a cover sheet is available at the following link.
.
Please make sure you thoroughly complete
all information requested on these forms. It is important that the execution be legible, we
request that you print or type your name under the signature line.
Thank you for choosing Delaware as your corporate home. Should you require
further assistance in this or any other matter, please don’t hesitate to call us at (302) 739-
3073.
Sincerely,
Department of State
Division of Corporations
Rev 09/05