Articles Of Amendment To Application For Registration Of Foreign Llc Form - 2010 Page 2
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310.
MANAGERS CHANGE (CHANGE IN MANAGERS) –
see Instructions L017i
– if a change is
being made with respect to one or more managers, complete and attach the
Amendment
Attachment for Managers
form L043. The filing will be rejected if it is submitted without
the attachment.
11.
MANAGEMENT STRUCTURE CHANGE –
see Instructions L017i
– check only one box
below and follow instructions:
CHANGING TO MANAGER-MANAGED LLC –
complete and attach the
Manager Structure
form L040. The filing will be rejected if it is submitted without the attachment .
Attachment
CHANGING TO MEMBER-MANAGED LLC –
complete and attach the
Member Structure
Attachment
form L041. The filing will be rejected if it is submitted without the attachment.
12.
ADDRESS IN FOREIGN DOMICILE (PRINCIPAL OFFICE ADDRESS) CHANGE – list
the NEW address:
Attention (optional)
Address 1
Address 2 (optional)
City
State or
Zip
Province
Country
13.
ARIZONA KNOWN PLACE OF BUSINESS ADDRESS CHANGE:
13.1
Is the NEW Arizona known place of business address the same as the street address
of the statutory agent?
Yes – go to number 14 and continue.
No – go to number 13.2 and continue.
13.2
If you answered “No” to number 13.1, give the NEW physical or street address (not
a P.O. Box) of the known place of business of the LLC in Arizona:
Attention (optional)
Address 1
Address 2 (optional)
City
State or
Zip
Province
Country
NEW AGENT
14.
STATUTORY AGENT CHANGE –
APPOINTED –
see Instructions
L017i:
14.1
REQUIRED – give the name (can be
14.2
OPTIONAL - Mailing address in Arizona of NEW
an individual or an entity) and physical
Statutory Agent, if different from street address
or street address (not a P.O. Box) in
(can be a P.O. Box):
Arizona of the NEW statutory agent:
Statutory Agent Name
Attention (optional)
Attention (optional)
Address 1
Address 1
Address 2 (optional)
Address 2 (optional)
State
Zip
City
State
Zip
City
14.3
REQUIRED –
the
Statutory Agent Acceptance
form M002 must be submitted along with these Articles of Amendment
.
L017.001
Arizona Corporation Commission – Corporations Division
Rev: 2010
Page 2 of 3
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