I
`
`DEF0000058
`
`FILED
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`JUN 2 7 20ltr
`CERTIFICATE OF CONVERSION OF A LIMITED PARTNERSHIP
`coNVERTTNG ro A
`COfporations Sgcton
`LIMITED LIABILITY COMPAIIY
`
`The undersigned submits this certificate of conversion pursuant to chapter 10 of the Texas Business
`Organizations Code ("TBOC").
`
`Converting Entity Information
`
`The name of the converting limited partnership is Rubicon Communications, LP.
`
`The jurisdiction of formation of the limited partnership is Texas.
`
`The date of formation of the limited partnership is September 27,2004.
`
`The file number, if any, issued to the limited partnership by the secretary of state is 800394522.
`
`Converted Entity Information
`
`The limited partnership named above is converting to a limited liability company. The name of the
`limited liability company is:
`
`The limited liability company will be formed under the laws of Texas.
`
`Rubicon Communications, LLC.
`
`Alternative Statements
`
`In lieu ofproviding the plan of conversion, the limited partnership certifies that:
`1. A signed plan of conversion is on file at the principal place of business of the limited partnership,
`the converting entity. The address of the principal place of business of the limited partnership is 7212
`McNeil Drive, Suite 204, Austin, Texas78729.
`2.
`A signed plan of conversion will be on file after the conversion at the principal place of business
`of the limited liability company, the converted entity. The address of the principal place of business of
`the limited liability company is7212 McNeil Drive, Suite 204, Austin, Texas78729.
`3. A copy of the plan of conversion will be furnished on written request without cost by the
`converting entity before the conversion or by the converted entity after the conversion to any owner or
`member of the converting or converted entity.
`
`Certificate of Formation for the Converted Entity
`
`The converted entity is a Texas limited liability company. The certificate of formation of the Texas
`limited liability company is attached as either an attachment or exhibit to this certificate of conversion.
`
`Rubicon Communications, LP Ex. 1031
`Rubicon Communications, LP vs. LEGO A/S
`IPR2016-01187
`
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`DEF0000059
`
`Approval of the Plan of Conversion
`
`The plan of conversion has been approved as required by the laws of the jurisdiction of formation and
`the governing documents of the converting entity.
`
`Effectiveness of Filing
`
`This document becomes effective at a later date which is not more than ninety (90) days from the date of
`signing. The delayed effective date is July 1, 2014.
`
`Tar Certificate
`
`In lieu of providing the tax certificate, the limited liability company as the converted entity is liable for
`payment of any franchise taxes.
`
`Execution
`
`The undersigned signs this document subject to the penalties imposed by law for the submission of a
`materially false or fraudulent instrument. The undersigned certifies that the statements contained herein
`are true and correct, and that the person signing is authorized under the provisions of the Business
`Organizations Code to execute the filing instrument.
`
`Date: June 26.2014
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`Rubicon Communications Management Group, LLC
`
`By:
`
`w
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`President
`
`2
`
`