Wisconsin > Secretary Of State > Limited Liability Company
Articles Of Amendment - Limited Liability Company 504 - Wisconsin
| Articles Of Amendment - Limited Liability Company Form. This is a Wisconsin form and can be used in Limited Liability Company Secretary Of State . |
|
||||||
|
6HF :LV 6WDWV 6WDWH RI :LVFRQVLQ 'HSDUWPHQW RI )LQDQFLDO ,QVWLWXWLRQV 'LYLVLRQ RI &RUSRUDWH DQG &RQVXPHU 6HUYLFHV ARTICLES OF AMENDMENT - LIMITED LIABILITY COMPANY Note: Articles of Amendment cannot be filed to add or remove members, managers, organizers or owners of the limited liability company. Member and manager information should be listed in the company's operating agreement. The operating agreement is not filed with the Department of Financial Institutions. $ 7KH SUHVHQW OLPLWHG OLDELOLW\ FRPSDQ\ QDPH SULRU WR DQ\ FKDQJH HIIHFWHG E\ WKLV DPHQGPHQW LV (QWHU /LPLWHG /LDELOLW\ &RPSDQ\ 1DPH 7H[W RI $PHQGPHQW Refer to the existing articles of organization and the instructions on the reverse of this form. Determine those items to be changed and enter the number identifying the paragraph in the articles of organization being changed and how the amended paragraph is to read 5(62/9(' 7+$7 WKH DUWLFOHV RI RUJDQL]DWLRQ EH DPHQGHG DV IROORZV % $PHQGPHQWV WR WKH DUWLFOHV RI RUJDQL]DWLRQ ZDV DGRSWHG E\ WKH YRWH UHTXLUHG E\ VHF :LV 6WDWV & ([HFXWHG RQ 7LWOH 'DWH OR 6LJQDWXUH 0HPEHU 0DQDJHU 3ULQWHG QDPH 1DPH WKH LQGLYLGXDO ZKR GUDIWHG WKH GRFXPHQW 6HOHFW DQG PDUN X WKH DSSURSULDWH WLWOH 7KLV GRFXPHQW ZDV GUDIWHG E\ FILING FEE - $40.00 '),&2535 American LegalNet, Inc. www.FormsWorkFlow.com $57,&/(6 2) $0(1'0(17 ± /LPLWHG /LDELOLW\ &RPSDQ\ Enter your return address within the bracket above. Phone number GXULQJ WKH GD\ BBBBBB BBBBBBBBBBBBBBBBBBB INSTRUCTIONS 5HI VHF :LV 6WDWV IRU GRFXPHQW FRQWHQW Submit one original and one exact copy along with the required filing fee of $40.00 to the address listed below. Make checks payable to the "Department of Financial Institutions". Filing fee is nonrefundable Sign the document manually or otherwise allowed under sec. 183.0107(1g)(c). Mailing Address: 'HSDUWPHQW RI )LQDQFLDO ,QVWLWXWLRQV 'LYLVLRQ RI &RUSRUDWH &RQVXPHU 6HUYLFHV 3 2 %R[ 0DGLVRQ :, Physical Address for Express Mail: 'HSDUWPHQW RI )LQDQFLDO ,QVWLWXWLRQV 'LYLVLRQ RI &RUSRUDWH &RQVXPHU 6HUYLFHV : :DVKLQJWRQ $YH ± UG )O 0DGLVRQ :, 3KRQH )$; 77< NOTICE 7KLV IRUP PD\ EH XVHG WR DFFRPSOLVK D ILOLQJ UHTXLUHG RU SHUPLWWHG E\ VWDWXWH WR EH PDGH ZLWK WKH GHSDUWPHQW ,QIRUPDWLRQ UHTXHVWHG PD\ EH XVHG IRU VHFRQGDU\ SXUSRVHV 7KLV GRFXPHQW FDQ EH PDGH DYDLODEOH LQ DOWHUQDWH IRUPDWV XSRQ UHTXHVW WR TXDOLI\LQJ LQGLYLGXDOV ZLWK GLVDELOLWLHV $ 6WDWH WKH QDPH RI WKH OLPLWHG OLDELOLW\ FRPSDQ\ EHIRUH DQ\ FKDQJH HIIHFWHG E\ WKLV DPHQGPHQW DQG WKH WH[W RI WKH DPHQGPHQWV 7KH WH[W VKRXOG UHFLWH WKH UHVROXWLRQ DGRSWHG HJ ³5HVROYHG WKDW $UWLFOH RI WKH DUWLFOHV RI RUJDQL]DWLRQ EH DPHQGHG WR UHDG HQWHU WKH DPHQGHG DUWLFOH $Q DPHQGPHQW PD\ FKDQJH RQO\ WKRVH SURYLVLRQV WKDW DUH UHTXLUHG XQGHU VHF :LV 6WDWV WR EH LQFOXGHG LQ DUWLFOHV RI RUJDQL]DWLRQ H[FHSW WKH QDPH DQG DGGUHVV RI HDFK SHUVRQ RUJDQL]LQJ WKH OLPLWHG OLDELOLW\ FRPSDQ\ ,I WKH DPHQGPHQW FKDQJHV WKH QDPH RI WKH OLPLWHG OLDELOLW\ FRPSDQ\ WKH QHZ QDPH PXVW FRQWDLQ WKH ZRUGV ³OLPLWHG OLDELOLW\ FRPSDQ\´ RU ³OLPLWHG OLDELOLW\ FR´ RU HQG ZLWK WKH DEEUHYLDWLRQ ³//&´ RU ³//&´ % 7KLV VWDWHPHQW LV UHTXLUHG E\ VHF F & (QWHU WKH GDWH RI H[HFXWLRQ DQG WKH QDPH DQG WLWOH RI WKH SHUVRQ VLJQLQJ WKH GRFXPHQW 7KH GRFXPHQW PXVW EH VLJQHG E\ RQH RI WKH IROORZLQJ $ member RI WKH OLPLWHG OLDELOLW\ FRPSDQ\ LI PDQDJHPHQW LV YHVWHG LQ WKH PHPEHUV RU D manager LI PDQDJHPHQW LV YHVWHG LQ RQH RU PRUH PDQDJHUV 6HOHFW DQG PDUN X WKH DSSURSULDWH FKRLFH LQ LWHP & ,I WKH GRFXPHQW LV H[HFXWHG LQ :LVFRQVLQ VHF SURYLGHV WKDW LW VKDOO QRW EH ILOHG XQOHVV WKH QDPH RI WKH SHUVRQ LQGLYLGXDO ZKR GUDIWHG LW LV SULQWHG W\SHZULWWHQ RU VWDPSHG WKHUHRQ LQ D OHJLEOH PDQQHU ,I WKH GRFXPHQW LV QRW H[HFXWHG LQ :LVFRQVLQ HQWHU WKDW UHPDUN '),&253504I5 American LegalNet, Inc. www.FormsWorkFlow.com
|
|||||||


