Free certificate of authority corporations - South Dakota

Secretary of State Office 500 E Capitol Ave Pierre, SD 57501 (605)773-4845

APPLICATION FOR AMENDED CERTIFICATE OF AUTHORITY
FOREIGN BUSINESS CORPORATION
Please Type or Print Clearly in Ink

Clear Form
HELP

Please submit one Original and one Photocopy

FILING FEE: $250 payable to SECRETARY OF STATE
Telephone # ____________________ FAX # _______________________

FILING INSTRUCTIONS: A foreign corporation authorized to transact business in this state must obtain an amended certificate of authority if it changes 1) Its corporate name; 2) The period of its duration; or 3) The state or country of its incorporation. This application must include an original CERTIFICATE OF EXISTENCE, or a document of similar import, duly authenticated by the secretary of state or other official having custody of the corporate records in the state or country under whose law it is incorporated. 1. The name of the corporation is _____________________________________________________________________ ______________________________________________________________________________________________
Note: This must be the exact corporate name.

2. The amended corporation name is __________________________________________________________________ ______________________________________________________________________________________________
Note: The name must include the term corporation, incorporated, company, limited or the applicable abbreviation.

3. State where incorporated __________________________________ 4. Date of its incorporation is __________________________________ 5. The period of its duration ___________________________________ 6. The address of its principal office (this is the address of the executive offices of the corporation), ______________________________________________________________________________________________
Street Address City State ZIP+4

______________________________________________________________________________________________
Mailing Address (Optional) City State ZIP+4

7. Please complete only if there is a change to any of the registered agent information. The South Dakota Registered Agent name ____________________________________________________________ ______________________________________________________________________________________________
Street Address (Required to be a South Dakota Address) City State ZIP+4

______________________________________________________________________________________________
Mailing Address (Optional ­ Required to be a South Dakota Address) City State ZIP+4

When listing a Commercial Registered Agent, please state their CRA #. This number can be obtained from the Commercial Registered Agent.

_______________________________

8. The names and business addresses of its principal officers and directors. Please place a check mark next to the name if the principal officer serves as a director. _____________________________________________________________________________________________
President Street Address City State ZIP+4

_____________________________________________________________________________________________
Vice President Street Address City State ZIP+4

_____________________________________________________________________________________________
Secretary Street Address City State ZIP+4

_____________________________________________________________________________________________
Treasurer Street Address City State ZIP+4

_____________________________________________________________________________________________
Director Street Address City State ZIP+4

_____________________________________________________________________________________________
Director Street Address City State ZIP+4

_____________________________________________________________________________________________
Director Street Address City State ZIP+4

The application must be signed by an authorized officer of the corporation.

Dated ____________________________

______________________________________________
(Signature of an authorized officer)

______________________________________________
(Printed Name)

______________________________________________
(Title) foreignamendedcertificateofauthority July 2009