Form Llc-5.25 - Articles Of Amendment - Il Secretary Of State - 2010
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LLC-5.25
Illinois
Form
Limited Liability Company Act
FILE #:
April 2010
Articles of Amendment
This space for use by Secretary of State.
Secretary of State
Department of Business Services
SUBMIT IN DUPLICATE
Limited Liability Division
Type or print clearly.
501 S. Second St., Rm. 351
Springfield, IL 62756
This space for use by Secretary of State.
217-524-8008
Date:
Make check payable to Secretary of
Filing Fee:
$150
State. If check is returned for any
Approved:
reason this filing will be void.
1.
Limited Liability Company Name:___________________________________________________________________
_______________________________________________________________________________________________
2.
Articles of Amendment effective on:
❒ the file date
❒ a later date (not to exceed 30 days after the file date) __________________________________________________
Month, Day, Year
3.
Articles of Organization are amended as follows (check applicable item(s) below):
❒
a) Admission of a new member (give name and address below)*
❒
b) Admission of a new manager (give name and address below)*
❒
c) Withdrawal of a member (give name below)*
❒
d) Withdrawal of a manager (give name below)*
❒
e) Change in address of the office at which the records required by Section 1-40 of the Act are kept (give new
address, including county below)
❒
f) Change of registered agent and/or registered agent's office (give new name and address, including county
below) (Address change of P.O. Box alone or c/o is unacceptable.)
❒
g) Change in the Limited Liability Company's name (give new name below)
❒
h) Change in date of dissolution or other events of dissolution enumerated in Item 6 of the Articles of Organization
❒
i) Other (give information in space below)
❒
j) Establish authority to issue series (see back; filing fee $400)*
* Changes in members/managers may, but are not required to, be reported in an amendment to the Articles of Organization.
Additional information:
New Name of LLC (if changed):___________________________________________________________________
(continued on back)
Printed on recycled paper. Printed by authority of the State of Illinois. June 2010 — 500 — LLC 11.12
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