Minnesota Domestic LLC Amendment Form

In the case of a domestic limited liability company wanting to make modifications to documents that have already been submitted to the Secretary of State’s office in the State of Minnesota, the following form has to be completed and submitted along with a$35 filing fee.

Extracted Text for Proper Search

Office of the Minnesota Secretary of State 
Minnesota Limited Liability Company | Amendment to Articles of Organization 	
                                                       Minnesota Statutes, Chapter 322B 
 	
Read the instructions before completing this form.              
Filing Fee:  $55 for expedited service in-person and online filings, $35 if submitted by mail 
 
1.  List the name of this company currently on file with  the Office of the Minnesota Secretary of State: (Required) 
 
      
 
2.  The articles of organization for this Limited Liability Company are amended pursuant to Chapter 322B.   
 
AMENDMEN T 

OPTIONS:  Complete as many amendment options as apply.  Complete an option only if you are 
changing the information related to that option.  
 
3.  The company name is changed to:   
        
4.  The registered office address is changed to: 
Street Address  (A post office box by itself is not acceptable)     City       State   Zip Code 
 
5. 

 The registered agent is changed to:    6.  List the date the expiration date has changed to in the  
      
      MN       
  jurisdiction of its organization, or list the word “perpetual”  
             
  mm/dd/yyyy or Perpetual 
7.  The business mailing address has changed 	 to: 
     
                      
Address   	

  City 

               State     Zip Code 
 
8.  The articles of organization are otherwise amended as follows: 
        
9.  I, the undersigned, certify that I am signing this document as the person whos e signature is required, or a

s agent of the 
person(s) whose signature would be required who has authorized me to sign this document on his/her behalf, or in both 
capacities.  I further certify that I have completed all required fi elds, and that the information in this document is true and 
correct and in compliance with the applicable chapter of Minneso ta Statutes.  I understand that by signing this document I am 
subject to the penalties of perjury as set forth in Section 609.48 as if I had signed this document under oath. 
      
      
Signature of Authorized Person or Authorized Agent                               Date 
 
Email Address for Official Notices 
Enter an email address to which the Secretary of State can  forward official notices required by law and other notices: 
    
        	
  Check here to have your email address excluded from requests for bulk data, to the extent allowed by Minnesota law.

Office of the Minnesota Secretary of State      	
Minnesota Limited Liability Company | Amendment to Articles of Organizatio   n
Minnesota Statutes, Chapter 322B	 	
 
 
List a name and daytime phone number of a p erson who can be contacted about this form: 
 
      
 	
Contact Name                      Phone Number   	

 
 
Entities that own, lease, or have any financial interest in agricultural land or land capable of being farmed must
register with the MN Dept. of Agriculture’s Corporate Farm Program.	
 
Does 

this entity own, lease, or have any financial interest  in agricultural land or land capable of being farmed?  
Yes 	
    No 	 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
   
 	
LLCAmendmentRev.6/1/2012

INSTRUCTIONS  	
File your business document online by visiting our website at www.sos.state.mn.us	.   
 
This form is intended merely as a guide for filing and is not intended to cover all situations.  Retain the original signed cop y 
of this document for your records and submit a legible photoc opy for filing with the Office of the Secretary of State. 
 
1.   List the exact company name as filed with this office.  (Required) 
2. 	
 Com plete as ma

ny amendment options as apply.  Complete an option only if you are changing the information related 
to that option.   
3.  If you hare changing your company name, list the exact legal  name for this Limited Liability Company.  The name must 
include the words or abbreviations Limited Liability Company, LLC, Professional Limited Liability Company or PLC and 
cannot  contain the words “corporation” or “incorporated” or thei r abbreviations.  A preliminary name availability check may 
be done by accessing our website at  www.sos.state.mn.us	
. 
4.  The registered office address must be a Minnesota address and  must be completed with a street address or rural route and 
rural route box number, city, state and zip c ode.  A P.O. Box by itself is not acceptable. 
5.  You are not required to have a registered agent.  If you wish to have an agent now, you must list the full name of the agen t 
who must be located at the registered office address.  If you wi sh to remove a previously designated agent, write “none” for 
the agent. 
6.  If the duration is changing, list the desired duration of the LLC.   
7.  If the business mailing address will be different then the registered office address, list the mailing address.  This address may
be  a 	

P.O. Box. 
8.  Enter the amended article completely a nd by using the language which is to be in effect once the amendment is filed.  If 
there is not enough space for your amendment, please attach additional pages. 
9.  A signature of a person authorized by the LLC to sign documents or an Authorized Agent (The signing party must 
indicate on the document that they are acting as the agent of  the person(s) whose signature would be required and that 
they have been authorized to sign on be half of that person(s).) is required. 
 
Email Address for Official Notices.   This email address may  be used to send annual renewal reminders and other
important noti ces that may require action or response.  Check the box if you wish to have your  email address excluded from
requests for bulk data , to the extent allowed by Minnesota law. 
 
List a name and daytime telephone number of a person who can be contacted about this form. 
 
Filing Fee:  $55 for expedited service in-person and online filings, $35 if submitted by mail
Payable to the MN Secreta	
 ry of State 
 
Please submit all items together and mail to the address below: 
 
FILE IN-PERSON OR MAIL TO: 
Minnesota Secretary of State - Business Services  
Retirement Systems of Minnesota Building  60 Empire Drive, Suite 100 St Paul, MN  55103 
(Staffed 8 a.m. – 4 p.m., Monday - Friday, excluding holidays) 
Phone Lines:  (9 a.m. - 4 p.m., M-F)  Metro Area 651-296-2803; Greater MN 1-877-551-6767 
 
All of the information on this form is public.  Minnesota law requires certain information to  be provided for this type of 
filing.  If that information is not included, your document may  be returned unfiled.  This document can be made available in 
alternative formats, such as large print, Braille or audi o tape, by calling (651)296-2803/voice.  For a TTY/TTD (deaf and 
hard of hearing) communication, contact the Minnesota Rela y Service at 1-800-627-3529 and ask them to place a call to 
(651)296-2803.  The Secretary of State's Office does not di scriminate on the basis of race, creed, color, sex, sexual 
orientation, national origin, age, marital status, disability,  religion, reliance on public assistance or political opinions or  
affiliations in employment or the provision of service.