Certificate Of Authority Foreign Limited Liability Company Application

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FOR OFFICE USE ONLY
CERTIFICATE OF AUTHORITY FOREIGN LIMITED
System ID Number
System ID Number
LIABILITY COMPANY APPLICATION
SECRETARY OF STATE
WO Number
WO Number
SFN 19381 (10-2012)
Filed
Filed
By
By
1.
The application is accompanied by the following:
*Filing fee of $135
*Filing fee of $135
Certification of professional license
Certification of professional license
*Current CERTIFICATE OF GOOD STANDING or CERTIFICATE OF
*Current CERTIFICATE OF GOOD STANDING or CERTIFICATE OF
Signed Consent to Use Business Name and fee of $10
Signed Consent to Use Business Name and fee of $10
EXISTENCE duly authenticated by the organizing officer of the state or
EXISTENCE duly authenticated by the organizing officer of the state or
Trade Name Registration and fee of $25
Trade Name Registration and fee of $25
country of organization
country of organization
SEE INSTRUCTIONS FOR FEES, FILING AND MAILING INFORMATION
TYPE OR PRINT LEGIBLY
For reference, see North Dakota Century Code Sections 10-31-01, 10-31-13.1 and 10-32-138.
2.
Type of Limited Liability Company Applying for Certificate of Authority (check one)
3. Federal ID Number
3. Federal ID Number
Foreign Business
Foreign Business
Foreign Professional
Foreign Professional
4.
Name of Limited Liability Company EXACTLY as it appears on Certificate of Good Standing from State or Country of Origin
5.
If applicable, provide the trade name and complete the Trade Name Registration form if selected trade name is not already registered in North Dakota.
Only provide the trade name in this line if:
a)
The limited liability company name is not in the form as required of limited liability companies in North Dakota.
b)
The Secretary of State has notified the limited liability company that its name is the same or deceptively similar to a name already registered, and the
limited liability company is unable to obtain Consent to Use Business Name from the previous filer or a certified copy of a final decree of a court of
competent jurisdiction establishing prior right of this limited liability company to use of the name in North Dakota.
c)
The limited liability company does not wish to use or protect its name in North Dakota and chooses to use a name other than its limited liability
company name.
6. Complete Address of Principal Executive Office (Street/RR, PO Box, City, State, ZIP+4) which may not be only a post office box
6. Complete Address of Principal Executive Office (Street/RR, PO Box, City, State, ZIP+4) which may not be only a post office box
8. Limited Liability Company Will Expire in State or Country of Origin (check one)
7. State or Country Where Organized
7. State or Country Where Organized
Perpetual
Perpetual
Expires - Specify Date (mm/dd/yyyy):
Expires - Specify Date (mm/dd/yyyy):
9. Telephone Number
9. Telephone Number
10. Toll-free Telephone Number
10. Toll-free Telephone Number
11A. Name of Commercial Registered Agent in North Dakota
11B. Name of Noncommercial Registered Agent in North Dakota
OR
11C. Address of Noncommercial Registered Agent in North Dakota (Street/RR, PO Box, City, State, ZIP+4) May not be only a post office box.
11C. Address of Noncommercial Registered Agent in North Dakota (Street/RR, PO Box, City, State, ZIP+4) May not be only a post office box.
12. Nature of Business or Activities the Limited Liability Company Intends to Conduct in North Dakota
12. Nature of Business or Activities the Limited Liability Company Intends to Conduct in North Dakota
13.
MANAGERS AND GOVERNORS OF THE LIMITED LIABILITY COMPANY
Check box if
Manager
COMPLETE MAILING ADDRESS
also serves
MANAGERS
Street/RR
PO Box
City
State
ZIP+4
as Governor
MANAGING MEMBER
MANAGING MEMBER
If needed, attach sheet to add names of additional managers or governors.
14.
"The undersigned has read the foregoing application, knows the contents, and believes the statements to be true. I further authorize the Secretary of State
to correct numbers 4, 7, 11A, 11B, and 11C if not correctly reflected. I understand that if I make a false statement in this document, I may be subject to
criminal penalties."
Signature
Date
Daytime Telephone Number and Extension, if
15. Name of Person to Contact about this Document
15. Name of Person to Contact about this Document
Email Address
Email Address
any

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