Form Llc-5.25 - Illinois Limited Liability Company Act Articles Of Amendment - 2007 Page 2

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LLC-5.25
4.
This amendment was approved in accordance with Section 5-25 of the Illinois Limited Liability Company Act, and, if
adopted by the managers, was approved by not less than the minimum number of managers necessary to approve the
amendment, member action not being required; or, if adopted by the members, was approved by not less than the
minimum number of members necessary to approve the amendment.
5.
I affirm, under penalties of perjury, having authority to sign hereto, that these Articles of Amendment are to the best of
my knowledge and belief, true, correct and complete.
_______________________________________ , ___________
Dated
Month & Day
Year
______________________________________________________
Signature (Must comply with Section 5-45 of ILLCA.)
______________________________________________________
Name and Title (type or print)
______________________________________________________
If the member or manager signing this document is a company or other entity,
state Name of Company and indicate whether it is a member or manager
of the Limited Liability Company.
Printed by authority of the State of Illinois. April 2007 — 2M — LLC-11.10

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