Minnesota > Secretary Of State > Limited Liability Companies
Amendment To Certificate Of Authority (Foreign LLC) - Minnesota
| Amendment To Certificate Of Authority (Foreign LLC) Form. This is a Minnesota form and can be used in Limited Liability Companies Secretary Of State . |
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Office of the Minnesota Secretary of State Foreign Limited Liability Company | Amendment to Certificate of Authority 0LQQHVRWD 6WDWXWHV &KDSWHU % Read the instructions before completing this form. Filing Fee: $35.00 per form 1. Name of Corporation in Home Jurisdiction: (Required) 2. Alternate Name used in Minnesota, if applicable: 3. The articles of organization for this Limited Liability Company are amended pursuant to Chapter 322B. AMENDMENT OPTIONS: Complete as many amendment options as apply. Complete an option only if you are changing the information related to that option. 4. By filing this name change, the company certifies that the name change has been filed and recorded in the company's home jurisdiction. Company name is changed to: /LVW WKH QDPH FXUUHQWO\ ILOHG LQ WKH KRPH MXULVGLFWLRQ 5. Alternate Name to be used in Minnesota, if applicable: 7KLV LV RQO\ UHTXLUHG LI WKH FRPSDQ\ QDPH LV XQDYDLODEOH LQ 0LQQHVRWD RU DQ DSSURSULDWH HQWLW\ GHVLJQDWLRQ LV QRW SURYLGHG 6. The registered office address is changed to: MN Street Address $ SRVW RIILFH ER[ E\ LWVHOI LV QRW DFFHSWDEOH 7. The registered agent is changed to: City State Zip Code 8. List the date the expiration date has changed to in the jurisdiction of its organization, or list the word "perpetual" mm/dd/yyyy or Perpetual 9. The home address has changed to: Address 10. The articles of organization are otherwise amended as follows: City State Zip Code American LegalNet, Inc. www.FormsWorkFlow.com Office of the Minnesota Secretary of State Foreign Limited Liability Company | Amendment to Certificate of Authority 0LQQHVRWD 6WDWXWHV &KDSWHU % 11. I, the undersigned, certify that I am signing this document as the person whose signature is required, or as agent of the person(s) whose signature would be required who has authorized me to sign this document on his/her behalf, or in both capacities. I further certify that I have completed all required fields, and that the information in this document is true and correct and in compliance with the applicable chapter of Minnesota Statutes. I understand that by signing this document I am subject to the penalties of perjury as set forth in Section 609.48 as if I had signed this document under oath. Signature of Authorized Person or Authorized Agent Date Email Address for Official Notices Enter an email address to which the Secretary of State can forward official notices required by law and other notices: Check here to have your email address excluded from requests for bulk data, to the extent allowed by Minnesota law. List a name and daytime phone number of a person who can be contacted about this form: Contact Name Phone Number Entities that own, lease, or have any financial interest in agricultural land or land capable of being farmed must register with the Department of Agriculture. Does this entity own, lease, or have any financial interest in agricultural land or land capable of being farmed? Yes No )RUHLJQ//&$PHQGPHQW5HY American LegalNet, Inc. www.FormsWorkFlow.com INSTRUCTIONS File your business document online by visiting our website at www.sos.state.mn.us. This form is intended merely as a guide for filing and is not intended to cover all situations. Retain the original signed copy of this document for your records and submit a legible photocopy for filing with the Office of the Secretary of State. 1. List the entity name in the home jurisdiction on file with this office. 2. List the alternate name used in Minnesota, if any. Complete as many amendment options as apply. Complete an option only if you are changing the information related to that option. 3. If you hare changing your company name, list the name under which this Limited Liability Company will do business in Minnesota. Use the exact legal name in the jurisdiction of formation. If that name is not available in Minnesota or that name does not meet the legal requirements of Minnesota law, you must provide an alternate name to be used in Minnesota. The name must include the words or abbreviations Limited Liability Company, LLC, Professional Limited Liability Company or PLC and cannot contain the words "corporation" or "incorporated" or their abbreviations. A preliminary name availability check may be done by accessing our website at www.state.mn.us. 4. The registered office address must be a Minnesota address and must be completed with a street address or rural route and rural route box number, city, state and zip code. A P.O. Box is not acceptable. 5. A foreign limited liability company is required to have an registered agent. If you are changing the registered agent, list the full name of the agent who is located at the registered office address. 6. List an exact date or the word "perpetual". 7. List the full street address required in the home jurisdiction, if none is required then list the street address of the principal place of business. 8. Enter the complete text of the amended article using the language effective after the amendment has been filed. Note: If there is not enough space for your amendment, please attach additional pages. 9. A signature of a person authorized by the LLC to sign documents or an Authorized Agent (The signing party must indicate on the document that they are acting as the agent of the person(s) whose signature would be required and that they have been authorized to sign on behalf of that person(s).) is required. Email Address for Official Notices. This email address may be used to send annual renewal reminders and other important notices that may require action or response. Check the box if you wish to have your email address excluded from requests for bulk data, to the extent allowed by Minnesota law. List a name and daytime telephone number of a person who can be contacted about this form. Filing Fee: $35.00 Payable to the MN Secretary of State Please submit all items together and mail to the address below: FILE IN-PERSON OR MAIL TO: Minnesota Secretary of State - Business Services Retirement Systems of Minnesota Building 60 Empire Drive, Suite 100 St Paul, MN 55103 (Staffed 8 a.m. 4 p.m., Monday - Friday, excluding holidays) Phone Lines: (9 a.m. - 4 p.m., M-F) Metro Area 651-296-2803; Greater MN 1-877-551-6767 All of the information on this form is public. Minnesota law requires certain information to be provided for this type of filing. If that information is not included, your document may be returned unfiled. This document can be made available in alternative formats,
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