Prepare, sign, and submit with an original signature and filing fee.
This is the minimum information required
STATE OF MONTANA
(This space for Secretary of State use only)
APPLICATION for AMENDED CERTIFICATE of AUTHORITY
of FOREIGN PROFIT CORPORATION
35-1-1029, MCA
MAIL:
Secretary of State
P.O. Box 202801
Helena, MT 59620-2801
PHONE:
(406) 444-3665
FAX:
(406) 444-3976
Required Filing Fees:
WEB SITE:
sos.mt.gov
Standard
$ 15.00
24 Hour Priority $ 35.00
Folder ID Number: _____________
1 Hour Expedite $115.00
The folder number begins with an “F” and may be
referenced at https://
Make checks payable to Secretary of State.
If the document is hand written, please print legibly or the application may be denied.
1. A certificate of authority was issued to the corporation by the Secretary of State of Montana authorizing it to transact business
or conduct affairs in Montana under the current name of:
________________________________________________________________________________________________________
2. The corporate name has been changed to: _____________________________________________________________________
A profit corporation must contain "corporation," "company," "incorporated," "limited," or the abbreviations “corp.”, “inc.”, “co.”, or “ltd.”
3. Its period of duration has changed from: __________________________________ to:__________________________________
4. Its state, tribe, or country of jurisdiction has changed from: ________________________ to:_____________________________
5. The business mailing address of its principal office: _______________________________________________________________
City: ______________________________________ State:______________________________ Zip Code: __________________
6. The name of the entity’s Commercial Registered Agent for service of process in Montana:
(A list of Commercial Registered Agents is available at: )
Name: __________________________________________________________________________________________________
Or, the name and address of the entity’s Noncommercial Registered Agent for service of process in Montana:
Name: __________________________________________________________________________________________________
Actual Street Address or Rural Route Box Number in Montana: (Must be an actual geographic location.)
________________________________________________________________________________________________________
City: _______________________________________________________ Zip Code: ____________________________________
45-Application_for_Amended_Certificate_of_Authority
sos.mt.gov/Business/Forms
Revised: 3/2017
1
2
Form 28b - Application For Amended Certificate Of Authority Of Foreign Series Limited Liability Company 35-8-1007, Mca
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Form 39034 - Application For Amended Certificate Of Authority For A Foreign Corporation - 2016
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