Certificate Of Authority For A Foreign Limited Liability Company - Minnesota Secretary Of State Page 2
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1
2INSTRUCTIONS FOR COMPLETING CERTIFICATE OF AUTHORITY
IMPORTANT
THIS CERTIFICATE MUST BE TYPED OR LEGIBLY PRINTED IN BLACK INK ONLY. ILLEGIBLE CERTIFICATES WILL
BE RETURNED WITHOUT BEING FILED,
1. YOU MUST ATTACH A CERTIFICATE OF GOOD STANDING OR STATUS, DATED WITHIN THE LAST 90 DAYS,
ISSUED BY THE FILING OFFICER WHERE THE BUSINESS RECORDS ARE KEPT IN THE STATE OR JURISDICTION IN
WHICH THIS ENTITY IS DOMICILED.
2. List the name under which this Limited Liability Company will do business in Minnesota. Use the exact legal name in the
jurisdiction of formation. If that name is not available in Minnesota or that name does not meet the legal requirements of
Minnesota law, you must list another name that is available. The name must include the words or abbreviations Limited
Liability Company, LLC, Professional Limited Liability Company or PLC and cannot contain the words “corporation” or
“incorporated” or their abbreviations. Name availability may be checked by calling the Business Information Phone Lines at
(651)296-2803 between 8 a.m. and 4:30 p.m. (CT).
3. List the name of the Limited Liability Company in the jurisdiction of formation on this line only if that name is different from
the name the LLC will use to do business in Minnesota.
4. List the state or jurisdiction under the laws of which this limited liability company is governed.
5. List the exact date on which the company expires.
6. The registered office address must be a Minnesota address and must be a street address or rural route and rural route
box number, city, state and ZIP code.
7. You must list a registered agent located at the registered office address in Minnesota.
8. List the full street address of either the address required in the jurisdiction of formation or, if none is required, the street
address of the principal place of business.
9. The LLC may own agricultural land in Minnesota if the requirements of Minnesota Statutes Section 500.24 are met.
10. Please list the name and telephone number of a person who may be contacted if there are any questions about this
filing.
The signature of a person authorized by the LLC to sign documents is required
FILING FEES: $185.00
Make checks payable to Secretary of State (YOUR CANCELLED CHECK IS YOUR RECEIPT).
MAIL TO:
Secretary of State
Corporate Division
180 State Office Building
100 Rev. Dr. Martin Luther King Jr. Blvd
St. Paul, MN 55155-1299
(No walk-in service available at this location for corporate, UCC or notary)
Walk-in service is available at our public counter located in the Minnesota State Retirement System Bldg, 60 Empire Drive,
Suite #100, St. Paul, MN 55103.
All of the information on this form is public and required in order to process this filing, with the exception of the information
regarding ownership of agricultural land. Failure to provide the requested information will prevent the Office from approving or
further processing this filing.
This document can be made available in alternative formats, such as large print, Braille or audio tape, by calling (651)296-
2803/Voice. For TTY communication, contact Minnesota Relay Service at 1-800-627-3529 and ask them to place a call to
(651)296-2803. The Secretary of State’s Office does not discriminate on the basis of race, creed, color, sex, sexual
orientation, national origin, age, marital status, disability, religion, reliance on public assistance or political opinions or
affiliations in employment or the provision of services.
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