Free STATE OF MINNESOTA SECRETARY OF STATE ARTICLES OF INCORPORATION Business and Nonprofit Corporations - Minnesota

MINNESOTA SECRETARY OF STATE CERTIFICATE OF AUTHORITY FOR A FOREIGN LIMITED LIABILITY COMPANY
MINNESOTA STATUTES, CHAPTER 322B
FILING FEE $185.00

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READ THE INSTRUCTIONS BEFORE COMPLETING THIS FORM. This Certificate of Authority has been approved pursuant to Minnesota Statutes, Chapter 322B. By filing this Certificate of Authority, the company certifies that it has complied with the organization laws in the jurisdiction of its organization. 1. Name under which LLC will do business in Minnesota:

2. Company name in home state, if different from name listed in item 1:

3. State or jurisdiction of formation: State 4. List the Expiration date of company: Perpetual or Month/Day/Year 5. Registered office address in Minnesota: MN Complete Street Address or Rural Route & Rural Route Box No. 6. Full name of Registered Agent in Minnesota: City State ZIP Code

7. Address of the office in the jurisdiction where LLC is organized. Street Address City State ZIP Code

8. Does this LLC own, lease or have any interest in agricultural land or land capable of being farmed in Minnesota? NO (Check One) YES 9. Name, E-Mail Address and Telephone Number of Contact Person for this LLC:

Name Daytime Phone

E-mail Address

I certify that I am authorized to execute this application and I further certify that I understand that by signing this application, I am subject to the penalties of perjury as set forth in Minnesota Statutes Section 609.48 as if I had signed this application under oath. Signature

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INSTRUCTIONS
Retain the original signed copy of this document for your records and submit a legible photocopy for filing with the Secretary of State. 1. List the name under which this Limited Liability Company will do business in Minnesota. Use the exact legal name in the jurisdiction of formation. If that name is not available in Minnesota or that name does not meet the legal requirements of Minnesota law, you must list another name that is available. 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 their abbreviations. Name availability may be checked by calling the Business Information Phone Lines at (651)296-2803 between 8 a.m. and 4:30 p.m. (CT). 2. List the name of the Limited Liability Company in the jurisdiction of formation on this line only if that name is different from the name the LLC will use to do business in Minnesota. 3. List the state or jurisdiction under the laws of which this limited liability company is governed. 4. List the exact date on which the company expires or list perpetual. 5. The registered office address must be a Minnesota address and must be a street address or rural route and rural route box number, city, state and ZIP code. 6. You must list a registered agent located at the registered office address in Minnesota. 7. List the full street address of the office address in the jurisdiction of formation. 8. Companies that own, lease or have any financial interest in agricultural land or land capable of being farmed must register with the Department of Agriculture. 9. Please list the name, e-mail address & telephone number of a person who may be contacted if there are any questions about this filing. 10. The signature of a person authorized by the LLC to sign documents is required.

FILING FEE: $185.00 Payable to the MN Secretary of State 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 8:00 - 4:00, Monday - Friday, excluding holidays) To obtain a copy of a form you can go to our web site at www.sos.state.mn.us , or contact us between 9:00am to 4:00pm, Monday through Friday at (651) 296-2803 or toll free 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 audio tape, by calling (651)296-2803/voice. For a TTY/TTD (deaf and hard of hearing) communication, contact the Minnesota Relay Service at 1-800-627-3529 and ask them to place a call to (651)2962803. The Secretary of State's Office does not discriminate 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.
Foreignlfccertificateofauthority/Rev5-19-09