Exhibit 3.1
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 | |
Print or Type | ||
Title: | CEO | |
Print or Type |