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INSTRUCTIONS FOR COMPLETING THE CERTIFICATE OF AMENDMENT (LLC-2)

For easier completion, this form is available in a “fillable” version online at the Secretary of State’s website at

The form can be filled in on your computer, printed and mailed to the

Secretary of State, Document Filing Support Unit, P O Box 944228, Sacramento, CA 94244-2280 or can be delivered in

person to the Sacramento office, 1500 11

Street, 3

Floor, Sacramento, CA 95814. If you are not completing this

form online, please type or legibly print in black or blue ink.

FILING FEE: The filing fee is $30.00. Make the check(s) payable to the Secretary of State and send the executed document

and filing fee to the address stated above.

Statutory filing provisions can be found in California Corporations Code section 17054. All statutory references are to the

California Corporations Code, unless otherwise stated.

•

A Certificate of Amendment (LLC-2) shall be filed within thirty (30) days after any information set forth in the Articles of

Organization (LLC-1) or a previously filed Certificate of Amendment (LLC-2) or Restated Articles of Organization (LLC-10),

becomes inaccurate, or in order to add information to the Articles of Organization (LLC-1), a previously filed Certificate of

Amendment (LLC-2) or a Restated Certificate of Articles of Organization (LLC-10).

•

The Certificate of Amendment (LLC-2) may become effective not more than ninety (90) days after filing the Certificate of

17056

(c).)

Amendment (LLC-2). (Section

Complete the Certificate of Amendment (Form LLC-2) as follows:

Item 1.

Enter the file number issued by the California Secretary of State.

Item 2.

Enter the name of the limited liability company as filed with the California Secretary of State.

Item 3.

Enter only the information which is being amended. Provide the text of each amendment adopted, using the A-D

space provided or attaching additional pages.

Item 4.

Enter the future effective date of the Certificate of Amendment (LLC-2), if any. If none is indicated, the amendment

shall be effective upon filing with the California Secretary of State.

Item 5.

Enter the number of pages attached, if any. All attachments should be 81/2” X 11”, one-sided and legible.

Item 6.

The Certificate of Amendment (LLC-2) shall be executed, with an original signature and title, of at least one manager

unless a greater number is provided for in the Articles of Organization.

If an entity is designated as a manager or member, the person who signs for the entity must note the exact entity

name, his/her name, and his/her position/title.

If a trust is designated as a manager or member, the certificate must be signed by a trustee as follows:________,

trustee for __________trust (including the date of the trust, if applicable). Example: Mary Todd, trustee of the

Lincoln Family Trust (U/T/A 5-1-94).

Item 7.

Enter the name and address of the person or firm to whom a copy of the certificate should be returned.

•

For further information contact the Business Filings Section at (916) 657-5448.

Form Llc-2 - Expansion Of Preclearance And Expedited Filing Services/instructions For Completing The Certificate Of Amendment - 2006 Page 2

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