Maine Limited Partnership Amendment Form
In the case of a general partner wanting to change his/her name listed int he entity’s registration in the State of Maine, the Maine Limited Partnership Amendment Form has to be completed and submitted along with a $50 filing fee.
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Filing Fee $50.00 _____________________ Deputy Secretary of State A True Copy When Attested By Signature _____________________ Deputy Secretary of State (If amending ONLY Items Tenth and/or Eleventh, Filing fee $20.00) DOMESTIC LIMITED PARTNERSHIP STATE OF MAINE CERTIFICATE OF AMENDMENT ______________________________________ (Name of Limited Partnership) Pursuant to 31 MRSA §1322 , the undersigned limited partnership executes and delivers for filing this certificate of amendment: FIRST: The date of filing of the limited partnership’s initial certificate is ___________________________________________. (date) SECOND: The name of the limited partnership has been changed to (if no change, so indicate) ______________________________________________________________________\ _________________________ (The name must contain one of the following: "Limited Partnership", "L.P." or "LP"; see 31 MRSA §1308.1.A.2 ) THIRD: Check only one box, if applicable The limited partnership is a limited liability limited partnership. (If checked, the name in Item Second must cont ain one of the following: "Limited Liability Limited Partnership", "L.L.L.P." or "LLLP" and cannot contain the abbrev iation of “L.P” or “LP”; see 31 MRSA §1308.1.A.3 ) The limited partnership is not a limited liability limited partnership. (If checked, the name in Item Second must contain one of the following: "Limited Partnership", "L.P." or "LP"; see 31 MRSA §1308.1.A.2) FOURTH: Check only if applicable This is a professional limited liability limited partnership** formed pursuant to 31 MRSA §1354.4 to provide the following professional services: (see 13 MRSA §723.7 for information on what constitutes professional services) ______________________________________________________________________\ ______________________ ______________________________________________________________________\ ______________________ (type of professional services) Form No. MLPA-9 (1 of 4) FIFTH: The nam e, street and mailing address of each new general partner is (if no change, so indicate): Name Address ____________________________________ ___________________________________________________ ____________________________________ ___________________________________________________ ____________________________________ ___________________________________________________ Names and addresses of additional ne w general partners are attached as Exhibit ___, and made a part hereof. SIXTH: The name , street and mailing address of each dissociated person as a general partner is: (if no change, so indicate): Name Address ____________________________________ ___________________________________________________ ____________________________________ ___________________________________________________ ____________________________________ ___________________________________________________ Names of additional dissociated person as a general partners are attach ed as Exhibit ___, and made a part hereof. SEVENTH: The name, street and mailing address of th e person as a general partner admitted under 31 MRSA §1391.3.B following the dissociation of the limited partnership’s last general partner: ______________________________________________________________________\ _________________________ (name) ______________________________________________________________________\ _________________________ (physical location - street (not P.O. Box), city, state and zip code) ______________________________________________________________________\ _________________________ (m ailing address if different from above) EIGHTH: The name, street and mailing address of the person a ppointed to wind up the limited partnership’s activities under 31 MRSA §1393.3 or 4 : ______________________________________________________________________\ _________________________ (name) ______________________________________________________________________\ _________________________ (physical location - street (not P.O. Box), city, state and zip code) ______________________________________________________________________\ _________________________ (m ailing address if different from above) NINTH: (Check only if applicable) The limited partnership is dissolved. (See\ 31 MRSA §1393.2.A) Form No. MLPA-9 (2 of 4) TENTH: If the street or mailing address of any current general partner has changed, the new address is (if no change, so indicate): Name of current general partner New Address ____________________________________ ___________________________________________________ ____________________________________ ___________________________________________________ ____________________________________ ___________________________________________________ Names and new addresses of current general partners are attached as Exhi bit ____, and made a part hereof. ELEVENTH: If the name of any current general partner has cha nged, the new name is (if no change, so indicate): Name of current general partner New name of current general partner ____________________________________ ___________________________________________________ ____________________________________ ___________________________________________________ ____________________________________ ___________________________________________________ Change of name of any current general partners are attached as Exhibit ____, and made a part hereof. TWELFTH: Other amendments to the certificate for any other proper pur pose as determined by the limited partnership are set forth in Exhibit ____ attached and made a part hereof. DATED __________________________ Authorized Signatories* ___________________________________________________ ___________________________________________________ (signature) \ (type or print name ) ___________________________________________________ ___________________________________________________ (signature) \ (type or print name) ___________________________________________________ ___________________________________________________ (signature) \ (type or print name) Form No. MLPA-9 (3 of 4) For Authorization Signatories* which are Entities Name of Entity _______________________________________________________________________\ _________________________ By ________________________________________________ ___________________________________________________ (authorized signature) (type or print name and capacity) Name of Entity _______________________________________________________________________\ _________________________ By ________________________________________________ ___________________________________________________ (authorized signature) (type or print name and capacity) Name of Entity _______________________________________________________________________\ _________________________ By ________________________________________________ ___________________________________________________ (authorized signature) (type or print name and capacity) *Certificate MUST be signed by: For Item Second by at least one general partner listed in the certificate. ( 31 MRSA §1324.1.E.1 ) For Item Third by ALL general partners listed in the certificate. ( 31 MRSA §1324.1.B ) For Item Fourth by at least one general partner listed in the certificate. ( 31 MRSA §1324.1.E.1 ) For Item Fifth by at least one general partner listed in the certificate and by each person designated as a new general partner. (31 MRSA §1324.1.E.1 and 2 ) For Item Sixth by at least one general partner listed in the certificate and by each person dissociated as a general partner. ( 31 MRSA §1324.1.E.1 and 3 ) For Item Seventh by the person designated as a general partner following the dissociation of the limited partnership’s last general partner. ( 31 MRSA §1324.1.C ) For Item Eighth by the person appointed to wind up the activities of the limited partnership. ( 31 MRSA §1324.1.D ) For Item Ninth by ALL general partners listed in the certificate. (31 MRSA §1324.1.G) For Item Tenth by the general partner(s) affected by the change. ( 31 MRSA §1324.1.N ) For Item Eleventh by the general partner(s) affected by the change. ( 31 MRSA §1324.1.N ) For Item Twelfth by at least one general partner listed in the certificate. ( 31 MRSA §1324.1.J ) **In addition to the requirements of Item Third to designate the limited partnership as a limited liability limited partnership, the name must contain one of the following: “professional,” “chartered,” “professional associa tion” or “service” or the abbreviation “P.A.,” “PLLP,” P.L.L.L.P.,” or “S.L.L.L.P”. Examples of professional services are accountants, attorneys, chiropractors, dentists, registered nurses and veterinarians. (This is not an inclusive list – see 13 MRSA §723.7 .) The execution of this certificate cons titutes an oath or affirmation under the penalties of false swearing under 17-A MRSA §453 . Please remit your payment made payabl e to the Maine Secretary of State. Submit completed form to: Secretary of State Division of Corp orations, UCC and Commissions 101 State House Station Augusta, Me 04333-0101 Telephone Inquiries: (207) 624-7752 Email Inquiries: [email protected] Form No. MLPA-9 (4 of 4) Rev. 7/1/2007
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