Free LL0002 - Arizona

PHOENIX OFFICE
1300 West Washington Phoenix, Arizona 85007-2929 Phone: (602) 542-3026 Toll Free (AZ only): 1-800-345-5819

TUCSON OFFICE
400 West Congress, Suite #221 Tucson, Arizona 85701-1347 Phone: (520) 628-6560 Toll Free (AZ only): 1-800-345-5819

www.azcc.gov

ARIZONA CORPORATION COMMISSION CORPORATIONS DIVISION

www.azcc.gov

GENERAL FILING INSTRUCTIONS FOR ARTICLES OF AMENDMENT OF FOREIGN LIMITED LIABILITY COMPANY Pursuant to A.R.S. § 29-805 Articles of Amendment Indicate the exact name of the limited liability company in Arizona, including the appropriate corporate identifier (i.e. L.L.C.). The Articles of Amendment must be executed by a manager if management of the foreign limited liability company is vested in a manager or by a member if management is reserved to the members. If changing the name of the foreign limited liability company, you can check the availability of the name and reserve it for up to 120 days on our web site at: www.azcc.gov/divisions/corporations. Copies Attach a certified copy of the amendment, restated articles, merger or other document that has been filed in the domicile state. The copy must be certified within sixty (60) days of delivering to the Commission by the official having custody of corporate records in the state, province or country in which the company is organized. Fees Attach check for the filing fee of $25.00. Expedited service is available for an additional $35.00. Make check payable to the Arizona Corporation Commission. Publication Publication is not required.

LL:0002 Rev: 09/2008

Page 1 of 2

Arizona Corporation Commission Corporations Division

___________________________________________________________________________________________________________________________ DO NOT WRITE ABOVE THIS LINE, FOR ACC USE ONLY

ARTICLES OF AMENDMENT OF FOREIGN LIMITED LIABILITY COMPANY

A

Our actual name (or the name under which we originally obtained a certificate of Registration in Arizona) is:

We are a(n)

Limited Liability Company authorized to do business in the state of

(State, Province or Country of its organization)

Arizona and now must file Articles of Amendment pursuant A.R.S. §29-805 because we have changed the following:

B

The new name in state of organization is:

If the exact name of the foreign LLC is not available for use in this state, then the fictitious name adopted by the manager, member or authorized agent in Arizona is:

(Please submit a copy of the company's resolution adopting the fictitious name)

C

Other changes: _____________________________________________________________________

______________________________________________________________________________________________________________________ ______________________________________________________________________________________________________________________ ______________________________________________________________________________________________________________________

Attached hereto is a certified copy of the foreign limited liability company's amendment, restatement or otherwise of its Articles of Organization filed in its state of organization. EXECUTED by (signature):_____________________________________ Check one: Member Manager Authorized Agent Printed Name:__________________________________________________________
__________________________________________________________________________

If signing on behalf of a company, print company name here
LL:0002 Rev: 09/2008 Page 2 of 2 Arizona Corporation Commission Corporations Division