Form Pllc-04 - Amendment Of Articles Of Organization (Conversion From Professional Limited Liability Company) - 2014

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State of North Carolina

Department of the Secretary of State

AMENDMENT OF ARTICLES OF ORGANIZATION

(Conversion from Professional Limited Liability Company)

Pursuant to Chapter 55B and Chapter 57D of the General Statutes of North Carolina, the undersigned professional limited liability

company hereby submits the following Amendment of Articles of Organization for the purpose of converting from a professional limited

liability company contemplated pursuant to G.S. 57D-2-02 to a limited liability company other than a professional limited liability

company.

The name of the limited liability company is:_______________________________________________________________

The Articles of Organization of the limited liability company are amended to provide as follows:

The undersigned professional limited liability company organized pursuant to G.S. 57D-2-02 and Chapter 55B of the

General Statutes of North Carolina is hereby converted to a limited liability company within the provisions and

meaning of the Limited Liability Company Act, Chapter 57D of the North Carolina General Statutes.

The name of the limited liability company shall be:___________________________________________________

The purpose(s) of the limited liability company shall be as follows:_______________________________________

____________________________________________________________________________________________

The text of any additional amendments are as follows (State below or attach):

The date of adoption of each amendment was as follows:______________________________________________________

(Check either a or b, whichever is applicable)

a._____The amendment(s) was (were) duly adopted by the unanimous vote of the members.

b._____The amendment(s) was duly adopted in the manner provided by the Articles of Organization or a written operating

agreement and the unanimous vote of the members was not required because (set forth a brief explanation of why member action

was not required)

____________________________________________________________________________________________________

These articles will be effective upon filing, unless a delayed time and date not later than 90 days after the date of filing is

specified:_____________________.

This the ____ day of __________________, 20____.

____________________________________

Name of Limited Liability Company

____________________________________

Signature

____________________________________

Type or Print Name and Title

NOTES:

Filing fee is $50. This document must be filed with the Secretary of State.

This form may only be used by a professional limited liability company formed pursuant to Chapters 57D and 55B of the North Carolina General Statutes amending

its Articles of Organization for the purpose of converting from a professional limited liability company to limited liability company under Chapter 57D of the North

Carolina General Statutes that is not a professional entity.

CORPORATIONS DIVISION

PO BOX 29622

RALEIGH, NC 27626-0622

(Revised January 2014)

(Form PLLC-04)