Form Llc-5.25 - Articles Of Amendment - 2012
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LLC-5.25
Illinois
FILE #
Form
Limited Liability Company Act
This space for use by Secretary of State.
May 2012
Articles of Amendment
Secretary of State
Department of Business Services
Limited Liability Division
SUBMIT IN DUPLICATE
501 S. Second St., Rm. 351
Springfield, IL 62756
Type or print clearly.
217-524-8008
This space for use by Secretary of State.
Payment may be made by check
Filing Fee: $150
payable to Secretary of State. If
Approved:
check is returned for any 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 ad-
dress, a P.O. Box alone or C/O is unacceptable.)
f) Change of registered agent and/or registered agent’s office (give new name and/or address below, Address change
to 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 (as changed): ______________________________________________________________________
(continued on back)
Printed by authority of the State of Illinois. May 2012 — 1 — LLC 11.14
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