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STATE OF MONTANA

Prepare, sign, submit with an original signature and filing fee.

This is the minimum information required.

CERTIFICATE of AUTHORITY

(This space for use by the Secretary of State only)

of FOREIGN PROFIT CORPORATION

APPLICATION

35-1-1028, MCA

LINDA McCULLOCH

MAIL:

Secretary of State

P.O. Box 202801

Helena, MT 59620-2801

PHONE:

(406) 444-3665

FAX:

(406) 444-3976

WEB SITE:

sos.mt.gov

Required Filing Fee: $70.00

 24 Hour Priority Handling check box and Add $20.00

 1 Hour Expedite Handling check box and Add $100.00

Select 1 corporate type and complete as requested.

Please note: The business name must contain the word

"corporation", "incorporated", "company", or "limited" or an abbreviation. If a professional corporation the business name

must contain the words “professional corporation” or an abbreviation

(35-4-206,

MCA)



General for profit corporation and the corporate name is:

__________________________________________________________________________________________



Professional Corporation and the corporate name is:

__________________________________________________________________________________________



Close Corporation which will operate



with directors or



without directors and its corporate name is:

__________________________________________________________________________________________



Professional Close Corporation which will operate



with directors or



without directors and its business name is:

___________________________________________________________________________________________

It is incorporated under the laws of the state: ___________________and its date of incorporation is________________

The period of duration is: __________________________ (can be perpetual or term)

(Month/Day/Year)

(

Month/Day/Year)

The business mailing address of the principal office:________________________________________________________

City: ___________________________________________ State ________________ Zip Code: ____________________

The name, street address or rural route box number and mailing address for the registered office/agent in Montana:

Appointment of a Registered Agent is confirmation of the agent’s consent.

Name:_____________________________________________________________________________________________

Street Address (required) _____________________________________________________________________________

Mailing Address:_____________________________________________________________________________________

City:_____________________________________State: MT Zip Code:_________________________________________

A description of the business the corporation intends to transact: ____________________________________________

The name, office held, and business mailing address of the current officer(s). (If a person holds more than one office

please indicate [i.e. President/Treasurer].) You may provide an attachment if necessary.

__________________________________________________________________________________________________

The name and business mailing address of the current director(s). You may provide an attachment if necessary.

__________________________________________________________________________________________________

I Hereby Swear and Affirm, under penalty of law, that the facts contained in this document are true and that this

entity has complied with the organizational laws in the jurisdiction in which it is organized and exists in that jurisdiction.

_____________________________________________________

____________________________________

Signature of Officer or Chairperson of the Board

Date

Daytime Contact: Phone ________________________ Email_______________________________________________

sos.mt.gov/Business/Forms

44-Foreign_Profit_Corporation_Certificate_of_Authority.doc

Revised: 02/24/2015

Certificate Of Authority Of Foreign Profit Corporation Application - Montana Secretary Of State

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