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Domestic Limited Liability Company Certificate Of Amendment Or Restatement Correction 543A - Ohio
| Domestic Limited Liability Company Certificate Of Amendment Or Restatement Correction Form. This is a Ohio form and can be used in Corporations Secretary Of State . |
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Form 543A Prescribed by the: Ohio Secretary of State Central Ohio: (614) 466-3910 Toll Free: (877) SOS-FILE (767-3453) www.OhioSecretaryofState.gov Busserv@OhioSecretaryofState.gov Mail this form to one of the following: Regular Filing (non expedite) P.O. Box 1329 Columbus, OH 43216 Expedite Filing (Two-business day processing time requires an additional $100.00). P.O. Box 1390 Columbus, OH 43216 Domestic Limited Liability Company Certificate of Amendment or Restatement Filing Fee: $50 (CHECK ONLY ONE (1) BOX) (1) Domestic Limited Liability Company Amendment (129-LAM) (2) Domestic Limited Liability Company Restatement (142-LRA) Date of Formation Date of Formation The undersigned authorized representative of: Name of limited liability company Registration Number If box (1) Amendment is checked, only complete sections that apply. If box (2) Restatement is checked, all sections below must be completed. The name of said limited liability company shall be: Name must include one of the following words or abbreviations: "limited liability company," "limited," "LLC," "L.L.C.," "ltd." or "ltd" This limited liability company shall exist for a period of: Period of Existence Purpose Form 543A Page 1 of 2 Last Revised: 1/9/12 American LegalNet, Inc. www.FormsWorkFlow.com By signing and submitting this form to the Ohio Secretary of State, the undersigned hereby certifies that he or she has the requisite authority to execute this document. Required Articles and original appointment of agent must be signed by a member, manager or other representative. If authorized representative is an individual, then they must sign in the "signature" box and print their name in the "Print Name" box. If authorized representative is a business entity, not an individual, then please print the business name in the "signature" box, an authorized representative of the business entity must sign in the "By" box and print their name in the "Print Name" box. Signature By (if applicable) Print Name Signature By (if applicable) Print Name Signature By (if applicable) Print Name Form 543A Page 2 of 2 Last Revised: 1/9/12 American LegalNet, Inc. www.FormsWorkFlow.com Instructions for Limited Liability Company Certificate of Amendment or Restatement This form should be used if you wish to file an amendment or restatement to the articles of organization for a domestic limited liability company. Pursuant to Ohio Revised Code §1705.08, the articles of organization of a limited liability company may be amended at any time, but a certificate of amendment amending the articles of organization shall be filed within thirty days after the occurrence of any of the following: (1) the name of the limited liability company is changed; (2) the period of the limited liability company's duration is changed; or (3) any other information that is set forth in the articles of organization is changed. An authorized representative of the limited liability company must file an amendment upon discovering that a statement in the articles of organization was materially false when made or that any other information set forth in the articles of organization has changed making the articles materially inaccurate. The articles of organization of a limited liability company may be restated at any time by filing a restatement of the articles of organization. If you wish to file an amendment, please select box 1. If you wish to file a restatement, please select box 2. As required by Ohio Revised Code §1705.08 (C)(1)(b), indicate the date of the filing of the limited liability company's articles of organization that are being amended. Name of Limited Liability Company Indicate the name of the limited liability company and the registration number. If you choose to change the name of the limited liability company, the name must include one of the following: "limited liability company," "limited," "LLC," "L.L.C.," "ltd." or "ltd", pursuant to Ohio Revised Code §1705.05. Period of Existence A period of existence may be provided but is not required. Pursuant to Ohio Revised Code §1705.04 (B), if a period of existence is not provided in the articles the limited liability company's period of existence is perpetual. Purpose Clause A purpose clause may be provided but is not required. As stated in Ohio Revised Code §1705.02, a limited liability company may generally "be formed for any purpose or purposes for which individuals lawfully may associate themselves." Additional Provisions If the information you wish to provide for the record does not fit on the form, please attach additional provisions on a single-sided, 8 ½ x 11 sheet(s) of paper. Signature(s) After completing all information on the filing form, please make sure that page 2 is signed by at least one authorized representative of the limited liability company. **Note: Our office cannot file or record a document that contains a social security number or tax identification number. Please do not enter a social security number or tax identification number, in any format, on this form. Form 543A Last Revised: 1/9/12 American LegalNet, Inc. www.FormsWorkFlow.com
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