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 SERIES LIMITED LIABILITY COMPANY
35-8-1007, MCA
LINDA McCULLOCH
MAIL:
Secretary of State
P.O. Box 202801
Helena, MT 59620-2801
Required Filing Fee: $15.00
PHONE:
(406) 444-3665
Plus $50.00 per each NEW Series Member added
FAX:
(406) 444-3976
24 Hour Priority Handling check box and Add $20.00
WEB SITE:
sos.mt.gov
1 Hour Expedite Handling check Box and Add $100.00
Folder ID Number: _____________
Make checks payable to Secretary of State.
The folder number begins with an “E” and may be
referenced at
https://app.mt.gov/bes/.
If the document is hand written, please print legibly or the application may be denied.
1. The Series Limited Liability Company was authorized to transact business in Montana under the name:
________________________________________________________________________________________________________
2. The Series Limited Liability Company’s name has been changed to:
________________________________________________________________________________________________________
(Name must contain any addition required by
35-8-108,
MCA.)
3. Its period of duration has changed from: ___________________________________ to: ________________________________.
4. Its state, tribe, or country of organization has changed from: __________________________to: _________________________.
5. Names of new Series Members added and/or Series Members deleted are:
________________________________________________________________________________________________________
6. Attach list naming each Series Member(s) per
35-8-205(3),
MCA.
7. I, HEREBY SWEAR AND/OR AFFIRM, under penalty of law, including criminal prosecution, 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
that it exists in that jurisdiction.
___________________________________________________________________ ____________________________________
Signature of Managing Member/Managing Manager
Date
___________________________________________________________
___________________________________________
Printed Name
Title
8. Daytime Contact: Phone _____________________________________ Email __________________________________________
sos.mt.gov/Business/Forms
28B-Amended_Certificate_of_Authority_of_Foreign_LLC_Series
07/2015