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 Statutory Trust to
a Delaware Limited Liability Company
Dear Sir or Madam:
Enclosed please find a form for a certificate of conversion from a Delaware or
Non-Delaware Statutory Trust to a Limited Liability Company. The fee to file the
Certificate of Conversion is $90.00. Also, enclosed please find a form for a certificate of
formation that is required to be filed simultaneously with the certificate of conversion.
The fee for filing the Certificate of formation is $90.00. 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 Formation) Expedited services are available please
contact our office concerning these fees. 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