Amended Certificate Of Authority Of Foreign Limited Liability Company Application

Amended Certificate Of Authority Of Foreign Limited Liability Company Application - 2012

Prepare, sign and submit with the proper filing fee.

STATE OF MONTANA

This is the minimum information required

(This space for use by the Secretary of State only)

AMENDED CERTIFICATE of AUTHORITY

of FOREIGN LIMITED LIABILITY COMPANY

APPLICATION

LINDA McCULLOCH

MAIL:

Secretary of State

P.O. Box 202801

Helena, MT 59620-2801

PHONE:

(406) 444-3665

FAX:

(406) 444-3976

WEB SITE:

sos.mt.gov

Required Filing Fee: $15.00

24 Hour Priority Handling check box & Add $20.00

 1 Hour Expedite Handling check Box & Add $100.00

For the purpose of amending its original application for certificate of authority with the State of Montana to

transact business or conduct affairs in Montana, according to

35-8-1007,

MCA, the undersigned submits the

following statements of fact to the Secretary of State and attaches a currently dated (within 6 months)

Certificate of Existence duly certified and issued by the Secretary of State of the State of its jurisdiction with

the Great Seal affixed.

1. A certificate of authority was issued to the LLC by the Secretary of State of Montana authorizing it to transact

business or conduct affairs in Montana under the current name of:

_________________________________________________________________________________________

The LLC name has been changed to:

__________________________________________________________________________________________

(Name must contain Limited Liability Company, Limited Company or Professional Limited Liability Company

or an abbreviated version of such. If the document is hand written, please print legibly or the application

may be denied.)

Its period of duration has changed from: ___________________________ to: _________________________.

4. Its state or country of jurisdiction has changed from: _____________________ to: _____________________.

5. The execution of any document required to be filed with the Secretary of State constitutes an affirmation,

under penalties of false swearing, by each person executing the document that the facts stated therein are

true

(35-1-428,

MCA).

_____________________________________________________________ ___________________________

Signature of Manager/Member

Date

Daytime Contact: Phone _______________________ Email ________________________________________

sos.mt.gov/Business/Forms

28-Foreign_Limited_Liability_Company_Amended_Certificate_of_Authority.doc

Revised: 01/24/2012

Amended Certificate Of Authority Of Foreign Limited Liability Company Application - 2012

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