California > Secretary Of State > General Partnerships
Statement Of Partnership Authority Conversion GP-1A - California
| Statement Of Partnership Authority Conversion Form. This is a California form and can be used in General Partnerships Secretary Of State . |
|
||||||
 Get this form for FREE as a print-only pdf |
|||||||
|
Changes to California Business Entity Filings effective January 1, 2013 As of January 1, 2013, new legal requirements apply to business entity documents filed with the California Secretary of State's office. Entity and Agent Addresses All formation/registration documents must include the business entity street address and mailing address. All foreign corporation and foreign limited liability company registration documents must include the street address of the principal business office address in California, if one exists. All documents listing an individual person as an agent for service of process must include the agent's California street address. All corporate agents filing a certificate pursuant to California Corporations Code section 1505 must include the California street address where process may be served. A post office box address for an agent for service of process will not be accepted on any document. Future File Date Requests All future file date requests for corporation and limited liability company documents must be included within the document submitted or as an attachment to be made part of the filed document. Corporation and limited liability company documents received before January 1, 2013, with a future file date on or after January 1, 2013, must comply with the entity and agent addresses requirements listed above. This information may be included in an attachment as part of the filed document. Copy Requests The Secretary of State will no longer endorse and certify customer-provided copies. However, a customer who submits documents with a filing fee of $25.00 or more will receive one (1) uncertified copy of the documents for free and, at the time of filing, the free copy may be certified for a $5.00 certification fee. Customers requesting additional copies will be charged $1.00 for the first page and $0.50 for each additional page. Each certified copy requires an additional $5.00 certification fee. Note: While domestic stock and foreign corporations are required to pay a total of $25.00 when filing the required Statement of Information, the total fees include a $20.00 filing fee and a $5.00 disclosure fee. Therefore, customers requesting copies of a Statement of Information (corporation or limited liability company) must include the copy fees described above. SB 1532 - Business Entities Filings (Rev. 11/21/2012) GP-1A File # Document # State of California Secretary of State General Partnership Statement of Partnership Authority - Conversion IMPORTANT -- Read all instructions before completing this form. This Space For Filing Use Only Converted Entity Information 1. Name of General Partnership 2. Street Address of the Chief Executive Office 3. Street Address of the California Office, if any 4. Mailing Address of Chief Executive Office, if different from Items 2 or 3 City City City State State Zip Code Zip Code Zip Code CA State 5. If the converting entity is a CA limited partnership, you must designate an initial agent for service of process. If the initial agent is an individual, the agent must reside in CA and both Item 5a and 5b must be completed. If the initial agent is a corporation, the agent must have a certificate pursuant to California Corporations Code section 1505 on file. Complete Item 5c if the agent's mailing addres is different from the street address in Item 5b or if a corporate agent is designated. a. Name of Initial Agent For Service of Process b. If an individual, Street Address of Agent for Service of Process in CA c. Mailing Address of Agent for Service of Process City City State Zip Code Zip Code CA State 6. Names of the partners authorized to execute instruments transferring real property held in the name of the partnership (attach additional pages, if necessary). Partner Name Partner Name Partner Name 7. Either list the fill names and mailing addresses of all partners (attach additional pages, if necessary), or proceed to Item 8. Name Name mailing addresses of all partners. Address Address City City State State Zip Code Zip Code 8. State the full name and mailing address of an agent appointed and maintained by the partnership who will maintain a list of the names and Name Address City State Zip Code Converting Entity Information 9. Name of Converting Entity 10. Form of Entity 11. Jurisdiction 12. CA Secretary of State File Number, if any 13. The principal terms of the plan of conversion were approved by a vote of the number of interests or shares of each class that equaled or exceeded the vote required. If a vote was required, provide the following for each class: AND The class and number of outstanding interests entitled to vote. The percentage vote required of each class. Additional Information 14. Additional information set forth on the attached pages, if any, is incorporated herein by this reference and made part of this certificate. 15. I certify under penalty of perjury that the contents of this document are true. I declare I am the person who executed this instrument, which execution is my act and deed. Signature of Authorized Person Type or Print Name and Title of Authorized Person Signature of Authorized Person GP-1A (REV 01/2013) Type or Print Name and Title of Authorized Person APPROVED BY SECRETARY OF STATE Instructions for Completing the Statement of Partnership Authority - Conversion (Form GP-1A) Where to File: For easier completion, this form is available on the California Secretary of State's website at www.sos.ca.gov/business/be/forms.htm and can be completed online and printed to mail. The completed form can be mailed to Secretary of State, Document Filing Support Unit, P.O. Box 944225, Sacramento, CA 94244-2250 or delivered in person (drop off) to the Sacramento office. If you are not completing this form online, please type or legibly print in black or blue ink. This form is filed only in the Sacramento office. Legal Authority: Statutory provisions for conversion purposes are found in the California Corporations Code commencing with sections 1150, 3300, 15911.01, 16901 and 17540.1. All statutory references are to the California Corporations Code, unless otherwise stated. Note: If the converting entity is a domestic (California) limited partnership, signing Form GP-1A constitutes an affirmation under penalty of perjury that the facts stated in the document are true. (Section 15902.08(b).) Form GP-1A may be used for the following conversions: Any California or foreign corporation, California or foreign limited liab
|
|||||||
