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Articles Of Amendment-Changing The Name Of A Virginia Limited Liability Company By The Members LLC-1014N - Virginia
| Articles Of Amendment-Changing The Name Of A Virginia Limited Liability Company By The Members Form. This is a Virginia form and can be used in Limited Liability Company Secretary Of State . |
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COMMONWEALTH OF VIRGINIA STATE CORPORATION COMMISSION LLC-1014N ARTICLES OF AMENDMENT (07/05) CHANGING THE NAME OF A VIRGINIA LIMITED LIABILITY COMPANY By the Members The undersigned, pursuant to 13.1-1014 of the Code of Virginia, executes these articles and states as follows: 1. The current name of the limited liability company is __________________ ________________ ________________________________________________________________________ ___ . 2. The name of the limited liability company is changed to ________________ _______________ ________________________________________________________________________ ___. 3. The foregoing amendment was adopted by a majority vote of the members en titled to vote on ________________. (date) 4. CHECK IF APPLICABLE (see instructions): The person signing this document on behalf of the limited liability comp any has been delegated the right and power to manage the companys business and af fairs. Executed in the name of the limited liability company by: _____________________________________________ ______________________________ (signature) (date) _____________________________________________ ______________________________ (printed name) (title) _____________________________________________ ______________________________ (limited liability companys SCC ID no.) (telephone number (optional)) SEE INSTRUCTIONS ON THE REVERSE American LegalNet, Inc. www.USCourtForms.com<<<<<<<<<********>>>>>>>>>>>>> 2 NOTE This form contemplates approval of a name change amendment by the members of the limited liability company. Member approval of an amendment is required if the limited liability company has members. If the limited liability company has been formed without any members and no members have been admitted, an amendment may be adopted by the persons named as a manager in the articles of organization. If there are no members or managers, an amendment may be adopted by the persons who formed the limited liability company. See 13.1-1014 of the Code of Virginia. See (and follow) guideform LLC-1014 for all amendments t o the articles of organization of a limited liability company that are not covered by this form. It may be downloaded from our website at www.scc.virginia.gov/division/clk/fee_bus.htm. INSTRUCTIONS The articles must be in the English language, typewritten or printed in black on whit e, opaque paper 8 1/2" by 11" in size, legible and reproducible, and free of visible watermarks and background logos. A minimum of 1" must be provided on the left, top and bottom margins and 1/2" on the right margin. Use only one side of a page. You can download this form from our website at www.scc.virginia.gov/scc/division/clk/fee_bus.htm. The limited liability company name must contain the words "limited company" or "limited liability company" or the abbreviation "LC", "L.C.", "LLC" or "L.L.C.". The proposed new limited liability company name must be distinguishable upon the records of the Commission. See 13.1-1012 of the Code of Virginia. To check the availability o f a limited liability company name, please contact the Clerks Office Call Center at (804) 371-9733 or toll-free in Virginia at (866) 722-2551. If the limited liability company has members, the members must approve the amendment. See 13.1-1014 of the Code of Virginia. As this form contemplates approval of the amendment by the members, the articles must be signed by a manager or other person who has been delegated the right and power to manage the business and affairs of the limited liability company, or if no managers or such other persons have been selected, by any member of the limited liability company. See 13.1-1003 of the Code of Virginia. IMPORTANT: If the articles are being signed by a person, other than a manager or member, who has been delegated the right and power to manage the business and affairs of the limited liability company, the box in paragraph 4 must be marked. The delegation of the right and power to manage the business and affairs of the limited liability company will not be inferred from execution of the articles by a person with the title of president or other officer of the limited liability company. It is a Class 1 misdemeanor for any person to sign a document he or she knows is false in any material respect with intent that the document be delivered to the C ommission for filing. The Commission cannot file or issue with respect to any limited liability company any certificate referred to in the Virginia Limited Liability Company Act until all fees to be collected by the Commission under the Act have been paid by or on behalf of such limited liability company. See 13.1-1065 of the Code of Virginia. Submit the original, signed articles to the Clerk of the State Corporati on Commission, P.O. Box st1197, Richmond, Virginia 23218-1197, (Street address: 1300 East Main St reet, Tyler Building, 1 Floor, Richmond, Virginia 23219), along with a check for the filing fee in the amount of $25.00, payable to the State Corporation Commission. PLEASE DO NOT SEND CASH . If you have any questions, please call (804) 371-9733 or toll-free in Virginia, 1-866- 722-2551. American LegalNet, Inc. www.USCourtForms.com
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