Form Llc-5.25 - Articles Of Amendment - Il Secretary Of State - 2010 Page 2
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2LLC-5.25
4.
This amendment was approved in accordance with Section 5-25 of the Illinois Limited Liability Company Act, and, if
adopted by the managers, was approved by not less than the minimum number of managers necessary to approve the
amendment, member action not being required; or, if adopted by the members, was approved by not less than the
minimum number of members necessary to approve the amendment.
5.
I affirm, under penalties of perjury, having authority to sign hereto, that these Articles of Amendment are to the best of
my knowledge and belief, true, correct and complete.
____________________________________ , ___________
Dated:
Month/Day
Year
______________________________________________________
Signature (Must comply with Section 5-45 of ILLCA.)
______________________________________________________
Name and Title (type or print)
______________________________________________________
If the member or manager signing this document is a company or other entity,
state Name of Company and whether it is a member or manager of the LLC.
* The following paragraph is adopted when Item 3j is checked:
The operating agreement provides for the establishment of one or more series. When the company has filed a Certificate
of Designation for each series, which is to have limited liability pursuant to Section 37-40 of the Illinois Limited Liability
Company Act, the debts, liabilities and obligations incurred, contracted for or otherwise existing with respect to a particular
series shall be enforceable against the assets of such series only, and not against the assets of the Limited Liability
Company generally or any other series thereof, and unless otherwise provided in the operating agreement, none of the
debts, liabilities, obligations or expenses incurred, contracted for or otherwise existing with respect to this company
generally or any other series thereof shall be enforceable against the assets of such series.
Printed on recycled paper. Printed by authority of the State of Illinois. June 2010 — 500 — LLC 11.12
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