EX-99.T3A.5 2 d118029dex99t3a5.htm EX-99.T3A.5 EX-99.T3A.5

Exhibit T3A.5

 

 

Delaware

The First State

 

Page 1

I, JEFFREY W. BULLOCK, SECRETARY OF STATE OF THE STATE OF DELAWARE, DO HEREBY CERTIFY THAT THE ATTACHED IS A TRUE AND CORRECT COPY OF THE CERTIFICATE OF CONVERSION OF A DELAWARE CORPORATION UNDER THE NAME OF “DIAMOND OFFSHORE COMPANY” TO A DELAWARE LIMITED LIABILITY COMPANY, CHANGING ITS NAME FROM “DIAMOND OFFSHORE COMPANY” TO “DIAMOND OFFSHORE, LLC”, FILED IN THIS OFFICE ON THE SIXTEENTH DAY OF APRIL, A.D. 2021, AT 12:03 O`CLOCK P.M.

 

     

LOGO

  

LOGO

  

 

Jeffrey W. Bullock, Secretary of State

2067983    8100V    Authentication: 202987462
SR# 20211327247       Date: 04-16-21

You may verify this certificate online at corp.delaware.gov/authver.shtml


  

Delaware

The First State

   Page 1

I, JEFFREY W. BULLOCK, SECRETARY OF STATE OF THE STATE OF DELAWARE DO HEREBY CERTIFY THAT THE ATTACHED IS A TRUE AND CORRECT COPY OF THE CERTIFICATE OF FORMATION OF “DIAMOND OFFSHORE, LLC” FILED IN THIS OFFICE ON THE SIXTEENTH DAY OF APRIL, A.D. 2021, AT 12:03 O`CLOCK P.M.

 

      LOGO
  

LOGO

  

 

Jeffrey W. Bullock, Secretary of State

2067983    8100V    Authentication: 202987462
SR# 20211327247       Date: 04-16-21

You may verify this certificate online at corp.delaware.gov/authver.shtml


STATE OF DELAWARE

CERTIFICATE OF CONVERSION

FROM A CORPORATION TO A LIMITED LIABILITY COMPANY

PURSUANT TO

SECTION 18-214 OF THE DELAWARE LIMITED LIABILITY COMPANY ACT

This Certificate of Conversion is being executed for the purpose of converting Diamond Offshore Company, a Delaware corporation, into Diamond Offshore, LLC, a Delaware limited liability company, pursuant to the Delaware Limited Liability Company Act, Del. Code Ann. tit. 6 § 18-214.

The undersigned, being duly authorized to execute and file this Certificate of Conversion, does hereby certify as follows:

 

1.

The jurisdiction where the corporation was first formed is Delaware.

 

2.

The jurisdiction of the corporation immediately prior to filing this Certificate is Delaware.

 

3.

The date the corporation was first formed is 1 August 1985.

 

4.

The name of the corporation immediately prior to filing this Certificate is Diamond Offshore Company.

 

5.

The name of the limited liability company as set forth in the Certificate of Formation is Diamond Offshore, LLC.

IN WITNESS WHEREOF, the undersigned has duly executed this Certificate of Conversion as of the 16th day of April 2021.

 

By:  

LOGO

 

 

David L. Roland

  Authorized Person

 

State of Delaware    
Secretary of State    
Division of Corporations    
Delivered 12:03 PM 04/16/2021    
FILED 12:03 PM 04/16/2021    
SR 20211327247 - File Number 2067983    


STATE OF DELAWARE

CERTIFICATE OF FORMATION OF LIMITED LIABILITY COMPANY

DIAMOND OFFSHORE, LLC

This Certificate of Formation is being executed for the purpose of forming a limited liability company pursuant to the Delaware Limited Liability Company Act, Del. Code Ann. tit. 6 § 18-201.

The undersigned, being duly authorized to execute and file this Certificate of Formation, does hereby certify as follows:

1. The name of the limited liability company is Diamond Offshore, LLC.

2. The registered office of the limited liability company in the State of Delaware is located at Corporation Trust Center, 1209 Orange Street, in the City of Wilmington, Zip Code 19801. The name of the registered agent of the limited liability company at such address is The Corporation Trust Company.

IN WITNESS WHEREOF, the undersigned has executed this Certificate of Formation as of the 16th day of April 2021.

 

By:  

LOGO

 

 

David L. Roland

  Authorized Person

 

State of Delaware    
Secretary of State    
Division of Corporations    
Delivered 12:03 PM 04116/2021    
FILED 12:03 PM 04116/2021    
SR 20211327247 - File Number 2067983