Prepare, sign, submit with an original signature and filing fee.
STATE OF MONTANA
This is the minimum information required.
(This space for use by the Secretary of State only)
CERTIFICATE of AUTHORITY
of FOREIGN PROFIT CORPORATION
APPLICATION
MCA 35‐1‐1028
LINDA McCULLOCH
MAIL:
Secretary of State
P.O. Box 202801
Helena, MT 59620‐2801
PHONE:
(406) 444‐3665
FAX:
(406) 444‐3976
Filing Fee: $70.00
WEB SITE:
sos.mt.gov
24 Hour Priority Filing Add $20.00
1 Hour Expedite Filing Add $100.00
1.
The name of the corporation is:
________________________________________________________________________________________
Must contain the word "corporation", "incorporated", "company", or "limited" or an abbreviation.
2.
It is incorporated under the laws of the state of: ________________________________________________
Must include an original, currently dated Certificate of Existence with Application.
3.
The date of its incorporation is: ___________________ and the period of duration is: _________________
Mo/day/year
4.
The street address of the principal office: _____________________________________________________
City: _____________________________________ State ________________ Zip Code: _______________
5.
The name and address of the registered office/agent in Montana:
Appointment of a Registered Agent is confirmation of the agent’s consent.
Name: __________________________________________________________________________________
Street Address: ___________________________________________________________________________
Mailing Address: __________________________________________________________________________
City: _______________________________________, MT Zip Code: _______________________________
Signature of Agent: ________________________________________________________________________
6.
A description of the business the corporation intends to transact:
________________________________________________________________________________________
7.
The name, office held, and business address of current directors and officers (If a person holds the position
of both officer and director, please indicate. [i.e. President/Director]. You may provide an attachment if
necessary.)
________________________________________________________________________________________
________________________________________________________________________________________
________________________________________________________________________________________
8.
I, HEREBY SWEAR AND AFFIRM, under penalty of law that the facts contained in this Application are true.
__________________________________________________ ______________________________
Signature of Officer or Chairperson of the Board
Date (Mo/Day/Year)
44‐Foreign_Profit_Corporation_Certificate_of_Authority.doc
Revised: 08/19/2010