Amendment Of Articles Of Organization For A Limited Liability Company Form Page 2
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1
2INSTRUCTIONS
Retain the original signed copy of this document for your records and submit a legible photocopy for filing with the
Secretary of State.
1. The company name must be listed as originally filed in the articles of organization or on the most recent amendment.
2. The company name must include the words or abbreviations Limited Liability Company, LLC, Professional Limited Liability
Company or PLC, and may not include the words corporation or incorporated or any abbreviation of those words. The name
will be recorded exactly as listed on this line.
3. The registered office address must be a Minnesota address and must be completed with a street address or rural route
and rural route box number, city, state and zip code. A P.O. Box is not acceptable.
4. You are not required to have a registered agent. If you wish to have an agent now, you must list the full name of the
agent who must be located at the registered office address. If you wish to remove a previously designated agent, write “none”
in item 4.
5. If the duration is changing, list the desired duration of the LLC.
6. Write SAME if the business mailing address is the same as the registered office address listed in item 3. If the mailing
address is not the same as the registered office address, state the mailing address. This address may be a P.O. Box.
7. State the amended article completely and by using the language which is to be in effect once the amendment is filed.
If there is not enough space for your amendment, please attach additional pages.
Requires the original signature of a person authorized by the LLC to sign documents or by an authorized agent (The signing
party must indicate on the document that they are acting as the agent of the person(s) whose signature would be required and
that they have been authorized to sign on behalf of that person(s).).
FILING FEE: $35.00 Payable to the MN Secretary of State
FILE IN-PERSON OR MAIL TO:
Minnesota Secretary of State - Business Services
Retirement Systems of Minnesota Building
60 Empire Drive, Suite 100
St Paul, MN 55103
(Staffed 8:00 - 4:00, Monday - Friday, excluding holidays)
To obtain a copy of a form you can go to our web site at
, or contact us between 9:00am to 4:00pm,
Monday through Friday at (651) 296-2803 or toll free 1-877-551-6767.
All of the information on this form is public. Minnesota law requires certain information to be provided for this type of filing. If
that information is not included, your document may be returned unfiled. This document can be made available in alternative
formats, such as large print, Braille or audio tape, by calling (651)296-2803/voice. For a TTY/TTD (deaf and hard of hearing)
communication, contact the 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 service.
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