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EXHIBIT 3.6
FORM OF
CERTIFICATE OF CONVERSION
OF
CHILES OFFSHORE LLC
This Certificate of Conversion of Chiles Offshore LLC, a Delaware limited
liability company ("Chiles LLC"), is being duly executed and filed by Dick
Fagerstal, as an authorized person, to duly convert Chiles LLC from a limited
liability company to a Delaware corporation pursuant to Section 265 of the
Delaware General Corporation Law.
FIRST: Chiles LLC was formed as a limited liability company under the
jurisdiction of the State of Delaware.
SECOND: The name of Chiles LLC immediately prior to filing this Certificate
of Conversion is "Chiles Offshore LLC".
THIRD: The date Chiles LLC was first formed is August 1, 1997.
FOURTH: The name of the corporation as set forth in the Certificate of
Incorporation is "Chiles Offshore Inc."
IN WITNESS WHEREOF, the undersigned has executed this Certificate of
Conversion this __ day of July, 2000.
By:
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Name: Dick Fagerstal
Title: Senior Vice President,
Chief Financial Officer and
Secretary
