Form Fnl - Statement Of Foreign Qualification Page 2

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FILING INSTRUCTIONS

STATEMENT OF FOREIGN QUALIFICATION

PARTNERSHIP NAME

The name of the limited liability partnership must end with the words “R.L.L.P.,” “L.L.P.,” “ RLLP,” “LLP,” “Registered Limited Liability Partnership” or

“Limited Liability Partnership.”

STATE OR JURISDICTION

List the state or country of the organization.

PRINCIPAL OFFICE ADDRESS

The principal office is the office so designated in writing with the Office of the Secretary of State where the principal designated office of the limited

liability partnership is located. If the partnership has an office in Kentucky the street address must be a listed when applicable.

REGISTERED OFFICE AND REGISTERED AGENT

The registered office of the business entity must be in Kentucky and maintain a street address (a PO Box is insufficient for the registered office address).

In order to transact business in Kentucky, the registered agent shall be an individual resident of Kentucky, a Kentucky domestic corporation, a Kentucky

domestic non-corporation, a Kentucky domestic limited liability company, a foreign corporation, a foreign non-corporation or a foreign limited liability

company authorized to transact business in Kentucky. The registered agent is the individual or business designated to receive service of process in the

event the business is party to a legal action. The company seeking formation shall not act as its own registered agent.

CONSENT OF REGISTERED AGENT

Unless the registered agent signs the statement, the partnership must deliver with the statement of qualification, the registered agent’s consent to the

appointment. The registered agent must give written consent to act as agent on behalf of the limited liability partnership. If the registered agent is a

corporation an officer or the chairman of the board of directors must sign on behalf of the corporation. If the registered agent is a limited liability

company and management of the company is vested in one or more managers, a manager must sign on behalf of the limited liability company. If

management of the company is vested in its members, a member must sign. The person signing on behalf of the business entity acting as agent must

designate the title or capacity in which he or she signs.

WHO MAY SIGN

The document must be signed by at least two partners.

NUMBER OF COPIES

When filing online with the FastTrack system, no copies are required. If filing via mail or in person, one exact or conformed copy of the documents with

the filing fee must be submitted to the address below. To make a copy of the filing for delivery to the local county clerk’s office, visit and

print a copy from the organization search tool.

DOCUMENT DELIVERY

All documents will be sent to the return address on the outer envelope. If no address is found, the documents will be sent to the principal office. If the

applicant wishes for correspondence from the Office of the Secretary of State to be sent to someone other than those above, a request must be

submitted in writing affirming that request. All other communication and notification shall follow the process prescribed in Kentucky Revised Statute.

FILING FEE

The filing fee for this document is $90.00. Checks should be made payable to the "Kentucky State Treasurer."

MAILING ADDRESS

OFFICE LOCATION

Trey Grayson

Room 154, Capitol Building

Secretary of State

700 Capital Avenue

P.O. Box 718

Frankfort, KY 40601

Frankfort, KY 40602-0718

Hours of Operation: 8:00 AM-4:30 PM ET