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Amended Certificate Of Authority Foreign Corporation Application SFN 13107 - North Dakota
| Amended Certificate Of Authority Foreign Corporation Application Form. This is a North Dakota form and can be used in Business Secretary Of State . |
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FOR OFFICE USE ONLY AMENDED CERTIFICATE OF AUTHORITY FOREIGN CORPORATION APPLICATION SECRETARY OF STATE SFN 13107 (07-2008) SEE REVERSE SIDE FOR FEES, FILING AND MAILING INSTRUCTIONS 1.A. The application MUST be accompanied by ALL of the following: Filing fee of $40 If amending the name, a current Certificate of Fact verifying the name change certified by the government officer of the state or country where Articles of Incorporation are filed. TYPE OR PRINT LEGIBLY IDNumber: WO Number: Filed: By: B. The following MAY be required: Signed consent to use of name and fee of $10 Trade Name Registration and fee of $25 For reference, see North Dakota Century Code, Section 10-19.1-137 or 10-33-130. 3. Reason for Amended Certificate of Authority Name changed Correction 2. Type of corporation applying for amended certificate of authority (check one) Foreign Business Foreign Professional Foreign Nonprofit 4. Name of corporation EXACTLY as currently authorized by the North Dakota Secretary of State 5. Federal ID Number 6. Name of corporation as amended, EXACTLY as it appears on Certificate of Fact from state or country of origin 7. If applicable, provide the trade name and complete the Trade Name Registration form if the selected trade name is not already registered in North Dakota. Only provide the trade name in this line if: a) The "new" corporate name is not in the form as required of corporations in North Dakota. b) The Secretary of State has notified the corporation that its "new" corporate name is the same as or deceptively similar to a name already registered, and the corporation is unable to obtain consent to use of name from the previous filer or a certified copy of a final decree of a court of competent jurisdiction establishing prior right of this corporation to use of the name in North Dakota. c) The corporation does not wish to use or protect its "new" corporate name in North Dakota and chooses to use a name other than its corporate name. 8. Physical and mailing address of principal executive office which may not only be a post office box: (Street/RR, PO Box, City, State, Zip+4) 9. STATE or country where incorporated 10. EXACT date incorporated: (Month, day, AND year) 11. Duration of corporation Perpetual Other (Specify) 12. Telephone Number 13. Toll-free telephone Number 14.A. Name of commercial registered agent in North Dakota OR 14.B. Name of noncommercial registered agent in North Dakota 14.C. Address of noncommercial registered agent in North Dakota: (Street/RR, PO Box, City, State, Zip+4) May not be only a post office box. 15. Nature of business or activities the corporation conducts or intends to conduct in the State of North Dakota 16. Check box if officer also OFFICER serves as director OFFICERS AND DIRECTORS OF THE CORPORATION NAME Street/RR COMPLETE MAILING ADDRESS PO Box City State Zip+4 PRESIDENT VICE PRES. SECRETARY TREASURER DIRECTOR DIRECTOR 17. The undersigned, a person authorized by the corporation to sign this application, knows the contents thereof, and believes the statements to be true I further authorize the Secretary of State to correct numbers 4, 6, 9, 10, 14A and 14B if not correctly reflected." Date Signature 18. Name of person to contact if questions about this document E-mail address Daytime telephone number American LegalNet, Inc. www.FormsWorkFlow.com SFN 13107 (07-2008) Page 2 INSTRUCTIONS FOR AMENDED CERTIFICATE OF AUTHORITY FOREIGN CORPORATION APPLICATION A foreign corporation holding a Certificate of Authority in the State of North Dakota must promptly apply for an Amended Certificate of Authority: a) When the corporation changes its corporate name, or b) When statements on the application for Certificate of Authority or its last Amended Certificate of Authority are no longer correct, or were not correct at the time of filing. An amended Certificate of Authority is not required if only the following changes occurred: The commercial or noncommercial registered agent, or the address thereof, has changed. This change may be effected by filing the Commercial or Noncommercial Registered Agent Statement of Change. The address of the principal executive office has changed. This address can be changed by notifying the Secretary of State by phone or in writing. The names and addresses of the managers or governors of a limited liability company have changed. Changes to the names and addresses of managers or governors may be recorded on the next Annual Report required to be filed by the limited liability company. The following numbers correspond to the numbered sections on the front of this form. 1. A. The application for Amended Certificate of Authority must be accompanied by the following: Filing fee of $40. (Checks must be payable to "Secretary of State" and must be for U.S. negotiable funds. Payment may also be made by credit card using Visa, Master Card, or Discover.) If amending the name, a current Certificate of Fact verifying the name change certified by the government officer of the state or country where Articles of Incorporation are filed. A copy, or certified copy of articles of amendment, is not acceptable. The certificate must have been certified within 90 days of the date of application. B. The application for Amended Certificate of Authority may be required to be accompanied by the following: Signed consent to use of name and fee of $10 when the corporation is already aware of a conflict with its corporate name as amended. Trade Name Registration and fee of $25 when the corporation assumes a name, other than its corporate name as amended, for use in North Dakota. 2. Indicate whether the application is being submitted for an Amended Certificate of Authority for a foreign business corporation, a foreign professional corporation, or a foreign nonprofit corporation. 3. Indicate whether the Amended Certificate of Authority is required as a result of an amendment to the corporate name, or amendment or correction of other information disclosed on the application for Certificate of Authority or the last application for Amended Certificate of Authority. 4. Provide the corporate name EXACTLY as provided in the Certificate of Authority or last Amended Certificate of Authority issued by the North Dakota Secretary of State. (Punctuation and abbreviations must be consistent as registered.) If the name in number 4 is not the same as currently reflected on the Certificate of Authority or the last Amended Certificate of Authority, the name will be corre
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