Form Knl - Statement Of Qualification (Domestic Limited Liability Partnership) Page 2

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FILING INSTRUCTIONS

STATEMENT OF QUALIFICATION

NAME

The name of the limited liability partnership shall end with “Registered Limited Liability Partnership,” “Limited Liability Partnership,” “R.L.L.P.,” “L.L.P,”

“RLLP,” or “LLP.”

REGISTERED OFFICE AND REGISTERED AGENT

The registered office of the business entity must be in Kentucky and maintain a street address (a PO Box is insufficient for the registered office address).

In order to transact business in Kentucky, the registered agent shall be an individual resident of Kentucky, a Kentucky domestic corporation, a Kentucky

domestic non-corporation, a Kentucky domestic limited liability company, a foreign corporation, a foreign non-corporation or a foreign limited liability

company authorized to transact business in Kentucky. The registered agent is the individual or business designated to receive service of process in the

event the business is party to a legal action. The company seeking formation shall not act as its own registered agent.

CONSENT OF REGISTERED AGENT

Unless the registered agent signs the statement, the partnership must deliver with the statement of qualification, the registered agent’s consent to the

appointment. The registered agent must give written consent to act as agent on behalf of the limited liability partnership. If the registered agent is a

corporation an officer or the chairman of the board of directors must sign on behalf of the corporation. If the registered agent is a limited liability

company and management of the company is vested in one or more managers, a manager must sign on behalf of the limited liability company. If

management of the company is vested in its members, a member must sign. The person signing on behalf of the business entity acting as agent must

designate the title or capacity in which he or she signs.

WHO MAY SIGN

The document must be signed by at least two partners.

DOCUMENT DELIVERY

A file stamped postcard will be sent to the principal office address. If the applicant wishes for the document to be sent to an alternate address other than

the principal office, a request must be submitted in writing affirming that request. Alternate address requests must be submitted with each document

filed with the Office of the Secretary of State.

EFFECTIVE DATE AND TIME

The document will be effective on the date and time of filing, unless a delayed effective date and/or time is specified. The effective date or the delayed

effective date cannot be prior to the date the application is filed. A delayed effective date may not be later than the 90

day after the date of filing.

NUMBER OF COPIES

Submit the original statement of limited liability partnership and one (1) exact or conformed copy. One file-stamped copy must then be filed with the

county clerk of the county in which the partnership’s registered office is situated.

FILING FEE

The filing fee is $40.00. Checks should be made payable to the "Kentucky State Treasurer."

MAILING ADDRESS

OFFICE LOCATION

Alison Lundergan Grimes

Room 154, Capitol Building

Office of the Secretary of State

700 Capital Avenue

P.O. Box 718

Frankfort, KY 40601

Frankfort, KY 40602-0718

Hours of Operation: 8:00 AM-4:30 PM ET

CONTACT INFORMATION AND NAME AVAILABILITY

If you have any questions, need additional forms or wish to search for name availability, please feel free to visit our website at or call

502-564-3490.

FUTURE DOCUMENTATION REQUIREMENTS AND DEADLINES: The limited partnership must file an annual report with the Office of the Secretary

of State between January 1 and June 30 of the year following the calendar year in which the partnership was formed. Subsequent annual reports must

be filed with the Office of the Secretary of State between January 1 and June 30 of the following calendar years. A statement of change of the

registered agent and/or registered office address or principal office address must be filed with the Office of the Secretary of State whenever a change

has occurred involving any of the above categories. You may file your statement of change or annual report online at .

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