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Amended Certificate Of Authority Foreign Limited Liability Company Application SFN 51734 - North Dakota
| Amended Certificate Of Authority Foreign Limited Liability Company Application Form. This is a North Dakota form and can be used in Business Secretary Of State . |
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AMENDED CERTIFICATE OF AUTHORITY FOREIGN LIMITED LIABILITY COMPANY APPLICATION SECRETARY OF STATE FOR OFFICE USE ONLY ID Number WO Number By SFN 51734 (07-2008) Filed SEE REVERSE SIDE FOR FEES, FILING AND MAILING INSTRUCTIONS 1.A. The application MUST be accompanied by ALL of the following: B. The following MAY be required: Filing fee of $50 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 Organization are filed. TYPE OR PRINT LEGIBLY Foreign Business Foreign Professional 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 10-32-140. 3. Reason for Amended Certificate of Authority Name changed Correction 5. Federal ID Number 2. Type of limited liability company applying for amended certificate of authority (check one) 4. Name of limited liability company EXACTLY as currently authorized by the North Dakota Secretary of State 6. Name of limited liability company 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" limited liability company name is not in the form as required of limited liability companies in North Dakota. b) The Secretary of State has notified the limited liability company that its "new" name is the same as or deceptively similar to a name already registered, and the limited liability company 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 limited liability company to use of the name in North Dakota. c) The limited liability company does not wish to use or protect its "new" name in North Dakota and chooses to use a name other than its limited liability company name. 8. Complete address of principal executive office: (Street/RR, PO Box, City, State, Zip+4) which may not only be a post office box number 9. State or country where 10. Date when limited liability company will expire in organized state or country of origin: (month, day, year) or indicate "perpetual" 13.A. Name of commercial registered agent in North Dakota 11. Telephone Number 12. Toll-Free Telephone Number OR 13.B. Name of noncommercial registered agent in North Dakota 13.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. 14. Nature of business or activities the limited liability company conducts or intends to conduct in the State of North Dakota 15. MANAGERS MANAGERS AND GOVERNORS OF THE LIMITED LIABILITY COMPANY Check box if manager also serves as governor Street/RR COMPLETE MAILING ADDRESS PO Box City State Zip+4 Managing Member Managing Member If needed, attach sheet to add names of additional managers or governors. 16. "The undersigned has read the foregoing application, knows the contents thereof, and believes the statements are true. I further authorize the Secretary of State to correct numbers 4, 6, 9, 13A, and 13B if not correctly reflected." Date: Signature 17. Name of person to contact about this document E-Mail Address Daytime telephone number and extension, if any American LegalNet, Inc. www.FormsWorkFlow.com SFN 51734 (07-2008) Page 2 INSTRUCTIONS FOR AMENDED CERTIFICATE OF AUTHORITY FOREIGN LIMITED LIABILITY COMPANY APPLICATION A foreign limited liability company holding a Certificate of Authority in the State of North Dakota must promptly apply for an Amended Certificate of Authority: a) When the limited liability company changes its 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 the 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 $50. (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, ORIGINAL Certificate of Fact verifying the name change certified by the government officer of the state or country where Articles of Organization 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 limited liability company is already aware of a conflict with its name as amended. Trade Name Registration and fee of $25 when the limited liability company assumes a name, other than its 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 limited liability company or a foreign professional limited liability company. 3. Indicate whether the Amended Certificate of Authority is required as a result of an amendment to the name 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 limited liability company name EXACTLY as provided on the Certificate of Authority or last Amended Certificate of Authority issued by the North Dakota Secretary of State. If the name in number 4 is not
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