Certificate Of Amendment {MLLC-9}

Filing Fee $50.00 LIMITED LIABILITY COMPANY STATE OF MAINE CERTIFICATE OF AMENDMENT (for a Maine LLC) _____________________ Deputy Secretary of State A True Copy When Attested By Signature ______________________________________ (Name of Limited Liability Company) _____________________ Deputy Secretary of State Pursuant to 31 MRSA §1532, the undersigned limited liability company executes and delivers for filing this certificate of amendment: FIRST: The name of the limited liability company has been changed to (if no change, so indicate) _______________________________________________________________________________________________ (A limited liability company name must contain the words "limited liability company" or "limited company" or the abbreviation "L.L.C.," "LLC," "L.C." or "LC" or, in the case of a low-profit limited liability company, "L3C" or "l3c." ­ see 31 MRSA 1508) SECOND: The date of filing of the initial certificate of formation: _____________________________________. (date) THIRD: Designation as a low profit LLC (Check only if applicable): This is a low-profit limited liability company pursuant to 31 MRSA §1611 meeting all qualifications set forth here: A. The company intends to qualify as a low-profit limited liability company; B. The company must at all times significantly further the accomplishment of one or more of the charitable or educational purposes within the meaning of Section 170(c)(2)(B) of the Internal Revenue Code of 1986, as it may be amended, revised or succeeded, and must list the specific charitable or educational purposes the company will further; C. No significant purpose of the company is the production of income or the appreciation of property. The fact that a person produces significant income or capital appreciation is not, in the absence of other factors, conclusive evidence of a significant purpose involving the production of income or the appreciation of property; and D. No purpose of the company is to accomplish one or more political or legislative purpose within the meaning of Section 170(c)(2)(D) of the Internal Revenue Code of 1986, or its successor. American LegalNet, Inc. www.FormsWorkFlow.com Form No. MLLC-9 (1of 3) FOURTH: Designation as a professional limited liability company (Check only if applicable) This is a professional limited liability company* formed pursuant to 13 MRSA Chapter 22-A to provide the following professional services: ____________________________________________________________________________________________ ____________________________________________________________________________________________ (type of professional services) FIFTH: Complete only if there is a change to the registered agent information. The Registered Agent is a: (select either a Commercial or Noncommercial Registered Agent) Commercial Registered Agent CRA Public Number: ____________________ __________________________________________________________________________________ (Name of commercial registered agent) Noncommercial Registered Agent __________________________________________________________________________________ (Name of noncommercial registered agent) __________________________________________________________________________________ (physical location, not P.O. Box ­ street, city, state and zip code) __________________________________________________________________________________ (mailing address if different from above) SIXTH: Pursuant to 5 MRSA §§105.2 or 108.3, the registered agent listed above has consented to serve as the registered agent for this limited liability company. SEVENTH: Other changes this certificate of amendment makes to the certificate of formation as most recently amended or restated are set forth in Exhibit ____ attached and made a part hereof. Form No. MLLC-9 (2 of 3) 7/1/2011 American LegalNet, Inc. www.FormsWorkFlow.com **Authorized person(s) Dated ________________________________ ___________________________________________________ (Signature) ___________________________________________________ (Type or print name and capacity) ___________________________________________________ (Signature) ___________________________________________________ (Type or print name and capacity) *Examples of professional service limited liability companies are accountants, attorneys, chiropractors, dentists, registered nurses and veterinarians. (This is not an inclusive list ­ see 13 MRSA §723.7) **Pursuant to 31 MRSA §1676.1, this Certificate of Amendment MUST be signed by a person authorized by the limited liability company. The execution of this certificate constitutes an oath or affirmation under the penalties of false swearing under 17-A MRSA §453. Please remit your payment made payable to the Maine Secretary of State. Submit completed form to: Secretary of State Division of Corporations, UCC and Commissions 101 State House Station Augusta, ME 04333-0101 Telephone Inquiries: (207) 624-7752 Email Inquiries: CEC.Corporations@Maine.gov Form No. MLLC-9 (3 of 3) 7/1/2011 American LegalNet, Inc. www.FormsWorkFlow.com Filer Contact Cover Letter To: Department of the Secretary of State Division of Corporations, UCC and Commissions 101 State House Station Augusta, ME 04333-0101 Tel. (207) 624-7752 Name of Entity (s): _______________________________________________________________________ _______________________________________________________________________ List type of filing(s) enclosed (i.e. Articles of Incorporation, Articles of Merger, Articles of Amendment, Certificate of Correction, etc.) Attach additional pages as needed. ________________________________________________________________________ ________________________________________________________________________ Special handling request(s): (check all that apply) Hold for pick up Expedited filing - 24 hour service ($50 additional filing fee per entity, per service) Expedited filing - Immediate service ($100 additional filing fee per entity, per service) Total filing fee(s) enclosed: $ ________________ Contact Information ­ questions regarding the above filing(s), please call or email: (failure to provide a contact name and telephone number or email address will result in the return of the erroneous filing (s) by the Secretary of State's office) ___________________________________ (Name of contact person) ___________________________________ (Daytime telephone number) ____________________________________________________ (Email address) The enclosed filing(s)