Exhibit 3.1
CERTIFICATE OF CONVERSION
OF
CLEARSIGN TECHNOLOGIES CORPORATION
(a Washington corporation)
to
CLEARSIGN TECHNOLOGIES CORPORATION
(a Delaware corporation)
_______________________________________
Pursuant to Section 265 of the Delaware General Corporation Law
| 1) | The jurisdiction where the non-Delaware Corporation first formed is: Washington. |
| 2) | The jurisdiction immediately prior to filing this Certificate of Conversion is: Washington. |
| 3) | The date the non-Delaware Corporation first formed is: January 23, 2008. |
| 4) | The name of the non-Delaware Corporation immediately prior to filing this Certificate of Conversion is: ClearSign Technologies Corporation. |
| 5) | The name of the Corporation as set forth in the attached Certificate of Incorporation is: ClearSign Technologies Corporation. |
IN WITNESS WHEREOF, the undersigned, being duly authorized to sign on behalf of the converting non-Delaware Corporation has executed this Certificate of Conversion on the 14th day of June, 2023.
| CLEARSIGN TECHNOLOGIES CORPORATION, | ||
| a Washington corporation | ||
| By: | /s/ Colin James Deller | |
| Name: | Colin James Deller | |
| Title: | Chief Executive Officer | |