Clear Form
AMENDED
SECRETARY OF STATE
STATE CAPITOL
CERTIFICATE OF AUTHORITY APPLICATION
500 E. CAPITOL AVE.
Print
PIERRE, S.D. 57501
OF A
(605)773-4845
FOREIGN LIMITED LIABILITY COMPANY
FAX (605)773-4550
FILING FEE: $ 550
1. The name of the foreign Limited Liability Company is: ____________________________________________________________
2. The name of the Limited Liability Company as amended is:________________________________________________________
3. The name of the state or country under whose law it is organized is: __________________________________________________
4. The date of organization is: _____________________________, and the period of duration is: ____________________________
5. The street address of its principal office is: ______________________________________________________________________
___________________________________________________________________________________________________________
6. The name and street address of its registered agent for service of process in South Dakota is: ______________________________
___________________________________________________________________________________________________________
___________________________________________________________________________________________________________
7. If the company is manager-managed, rather than member-managed, the name and address of each initial manager:
8. Whether one or more of the members of the company are to be liable for its debts and obligations under a provision similar to SDCL
47-34A-303 (c).
The application must be signed by a member if the company is a member-managed company or by a manager if its a manager-
managed company.
Date: __________________
___________________________________________________
(Signature and Title)
FILING INSTRUCTIONS:
•
One original and one exact or conformed copy must be submitted.
•
The application must be accompanied by an original, currently dated Certificate of Good Standing or Existence from the
Secretary of State in the state where it is organized. If the name of the LLC is being changed, the application must be
accompanied by an original one page Certificate of Fact or Name Change showing both the former name and the new
name.
foreignllcamendmentauthority July 2005