EX-3.(I)(4) 3 ex3-i_4.htm CERTIFICATE OF CONVERSION ex3-i_4.htm
Exhibit 3(i)(4)
 
CERTIFICATE OF CONVERSION
 
CONVERTING
 
TRACK GROUP, INC.
 
a Utah corporation
 
to
 
TRACK GROUP, INC.
 
a Delaware corporation
 
This Certificate of Conversion is being duly executed and filed by the person authorized to sign this Certificate of Conversion on behalf of Track Group, Inc., a Utah corporation (the “Converting Corporation”), to convert the Converting Corporation to Track Group, Inc., a Delaware corporation (the “Resulting Corporation”), under the General Corporation Law of the State of Delaware.
 
1.          The date on which, and the jurisdiction where, the Converting Corporation was first incorporated are as follows:
 
 
Date
 
Jurisdiction
 
         
 
July 27, 1995
 
State of Utah
 
         
 
2.          The name and type of entity of the Converting Corporation immediately prior to the filing of this Certificate of Conversion is Track Group, Inc., a Utah corporation.
 
3.          The name of the Resulting Corporation as set forth in its certificate of incorporation filed in accordance with subsection (b) of Section 265 of the General Corporation Law of the State of Delaware is “Track Group, Inc.”
  
[Signature page follows]

 
 

 
 
IN WITNESS WHEREOF, the undersigned has executed this Certificate of Conversion this 5th day of August, 2016.
 
 
Track Group, Inc.
 
       
 
By:
 /s/ Guy Dubois
 
 
Name: Guy Dubois
 
 
Title: Executive Committee Member, Acting Chief Executive Officer