Free MLPA-9 - Maine

Filing Fee $50.00 (If amending ONLY Items Tenth and/or Eleventh, Filing fee $20.00)

DOMESTIC LIMITED PARTNERSHIP

STATE OF MAINE
_____________________ Deputy Secretary of State

CERTIFICATE OF AMENDMENT
A True Copy When Attested By Signature

______________________________________
(Name of Limited Partnership)

_____________________ Deputy Secretary of State

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 contain one of the following: "Limited Liability Limited Partnership", "L.L.L.P." or "LLLP" and cannot contain the abbreviation 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 name, street and mailing address of each new general partner is (if no change, so indicate): Name ____________________________________ ____________________________________ ____________________________________ Address ___________________________________________________ ___________________________________________________ ___________________________________________________

Names and addresses of additional new 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 attached as Exhibit ___, and made a part hereof.

SEVENTH:

The name, street and mailing address of the 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)

_______________________________________________________________________________________________
(mailing address if different from above)

EIGHTH:

The name, street and mailing address of the person appointed 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)

_______________________________________________________________________________________________
(mailing 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 Exhibit ____, and made a part hereof.

ELEVENTH:

If the name of any current general partner has changed, 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 purpose 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) ___________________________________________________
(type or print name)

___________________________________________________
(signature)

___________________________________________________
(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 association" 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 constitutes an oath or affirmation under the penalties of false swearing under 17-A MRSA §453. Please remit your payment made payable to the Maine Secretary of State. Submit completed form to: Secretary of State Division of Corporations, 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