Form Sfn 50338 - Foreign Professional Limited Liability Partnership Registration Page 3

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SFN 50338 (07-2008) Page 3

INSTRUCTIONS FOR FOREIGN PROFESSIONAL LIMITED LIABILITY PARTNERSHIP (LLP) REGISTRATION

(CONTINUED)

If a commercial registered agent is being appointed, provide the correct name as registered with the North Dakota Secretary of State. If the name in

14A.

number 14A is not the same as registered by the commercial registered agent, the name will be corrected by the Secretary of State when the document

is received.

If a noncommercial registered agent is being appointed, provide the correct name. If a corporation or limited liability company is appointed as registered

14B.

agent and the name of that organization in number 14B is not the same as registered, the name will be corrected by the Secretary of State when the

document is received.

If a noncommercial registered agent is being appointed, provide the complete address in North Dakota which may not be only a post office box. Leave

14C.

this line blank if a commercial registered agent is appointed.

List the names, Social Security or Federal ID numbers, and complete mailing addresses of all partners who will practice the profession in North Dakota.

15.

(See Privacy statement in number 7.) Designate the managing partners by checking the box after their names. If adequate space is not provided to list

all practicing partners, attach an additional schedule listing all others.

If a practicing/managing partner is either a corporation, a limited liability company, a limited partnership, a limited liability limited partnership, another LLP

or a general partnership using a fictitious name, that partner must be registered separately with the Secretary of State before this Limited Liability

Partnership Registration will be filed.

16.

The registration must be dated and signed by one or more managing partners authorized by the LLP.

17.

List the name, email address and daytime telephone number of a contact person if this office has any questions or needs additional information to file

this registration.

FAX FILING: Documents and Credit Card Payment Authorization may be faxed to 701-328-2992. A faxed filing does not expedite the process of the

registration in the office of the Secretary of State.

EMAIL: Email is not a secure utility for the transmission of private information or credit card authorizations. DO NOT EMAIL YOUR DOCUMENT TO THE

SECRETARY OF STATE.

MAILING INSTRUCTIONS: Send documents and filing fees to:

Secretary of State

State of North Dakota

600 E Boulevard Ave Dept 108

Bismarck ND 58505-0500

Telephone: 701-328-4284

Toll Free: 800-352-0867 (84284)

Fax: 701-328-2992

Web Site:

ANNUAL REPORT: An annual report is required of a foreign professional LLP on April 1st in the year after filing the Foreign Professional Limited Liability

Partnership Registration. Annual report forms are mailed to the registered agent.

CREDIT CARD PAYMENT AUTHORIZATION

SECRETARY OF STATE

SFN 51478 (11-06)

(All items required to complete transaction)

Name

Amount Authorized

Address

City

State

Zip Code

Signature (Required by credit card companies)