Form Llc-5.25 - Articles Of Amendment - 2012 Page 2

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LLC-5.25
4. The 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 min-
imum 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 Com-
pany Act, the debts, liabilities and obligations incurred, contracted for or otherwise existing with respect to a particular se-
ries 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, liabili-
ties, 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.

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