Delaware Foreign LLP Registered Agent Change Form

In the case of a foreign limited liability partnership that is registered in the State of Delaware wanting to change its registered agent, the following form has to be completed and submitted. A $50 filing fee has to be submitted along with this form.

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Delaware Division of Corporations  401 Federal Street – Suite 4   Dover, DE 19901 
 Ph: 302-739-3073 
 Fax: 302-739-3812   
  Certificate of Amendment 
Changing Only the Re gistered Office/Agent 
of Foreign Limited Liability Partnership 	
 
 	
Dear Sir or Madam:  
 	
Enclosed please find a form for a Certificate of Amendment Changing Only the 
Registered Office/Agent of a Foreign Limited Liability Partnership to be filed in accordance 
with Section 15-105 and 15-1207 (a) (10) of the Revised Uniform Partnership Act of the 
State of Delaware. The fee to file the Certificate is $50.00.  You will \
receive a stamped 
“Filed” copy of your submitted document. A certified copy may be requested for an 
additional $50. Expedited services are available. Please contact our office concerning these 
fees or you may consult our fee chart at  www.corp.delaware.gov	
.  Please make your check 
payable to “Delaware Secretary of State”.  
  For the convenience of processing your order in a timely manner, please include a 
cover letter with your name, address and telephone/fax number to enable us to contact you if 
necessary. Please make sure you thoroughly complete all information requested on this form. 
It is important that the execution be legible, we request that you print or type your name 
under the signature line.  
  Thank you for choosing Delaware as your corporate home. Should you require 
further assistance in this or any other matter, please don’t hesitate to call us at (302) 739-
3073.  
 	
 
 
 
 Sincerely,  
 
  Department of State  
 Division  of Corporations 
 encl. 
 rev. 08/11

Special Instructions – Certificate of Amendment Changing Only 
the Registered Office/Agent of a Foreign Limited Liability 
Partnership	 
 	
This form is to be used as a Template only. The following instructions w\
ill 
help you in correctly completing  your Amendment Certificate. The 
instructions will be numbered to  correspond with the article it is 
referencing. 
  1.   The current name of the foreign limited liability partnership exactly 
as it appears in our records.  Plea se visit our website to verify the 
name.   
 
2.   List the new name and address of the registered office and registered 
agent you are appointing to accept se rvice of process for the foreign 
limited liability partnership. 
 
Execution Block -  The document must be signed by an authorized person 
or partner of the foreign limited liability partnership pursuant to 
Section 15-105 of Title 6, Chapter  15.   The name of the person must 
be typed or written legibly underneath the signature. 
 
 
Please feel free to ca ll our office at 302-739-3073 for assistance in 
completing this form. 
 
 
Sincerely, 
 
Delaware Division of Corporations

STATE OF DELAWARE 
CERTIFICATE OF AMENDMENT CHANGING ONLY THE  REGISTERED OFFICE OR REGISTERED AGENT OF A 
FOREIGN LIMITED LIABILITY PARTNERSHIP 	
 
The foreign limited liability partnershi p registered under the Revised Uniform 
Partnership Act of the State of De laware, hereby certifies as follows: 
 
1.  The name of the foreign limited liability partnership is______________________ 
_______________________________________________________________________.\
 
 
2.  The Registered Office of the foreign limited liability partnership in the State of 
Delaware is changed to _________________________________________________\
___ 
________________________(street), in th e City of  _____________________________, 
Zip Code_________________.  The name of the Regist ered Agent at such address upon 
whom process against this fo reign limited liability partnership may be served is _______ 
_______________________________________________________________________.\
 
 
 
 
 
   
 
 
  
By:____________________________________ Authorized Partner/Person   
 
Name:____________________________________  Print or Type