Form LLC-5.25
July 2017
Secretary of State
Department of Business Services Limited Liability Division
501 S. Second St., Rm. 351 Springfield, IL 62756 217-524-8008 www.cyberdriveillinois.com
Payment may be made by check payable to Secretary of State. If check is returned for any reason this filing will be void.
Illinois
Limited Liability Company Act
Articles of Amendment
Type or print clearly.
Filing Fee: $50
Approved:
Print Reset
FILE #
This space for use by Secretary of State.
1. Limited Liability Company name: ____________________________________________________________________
______________________________________________________________________________________________
2. Articles of Amendment effective on: |
n |
the file date |
n |
a later date (not to exceed 30 days after the filing date)________________________________________________ |
|
|
Month, Day, Year |
3. Articles of organization are amended as follows (check applicable item(s) below): |
n |
a) |
Admission of a new manager (give name and address below)* |
n |
b) |
Withdrawal of a manager (give name below) |
n |
c) |
Change in address of the records office/principal place of business as required by Sec. 1-40 of the Act. (Give new |
n |
d) |
physical number and street address, a P.O. Box alone or C/O is unacceptable.) |
Change of registered agent and/or registered agent’s office (Give new name and/or address below, address |
n |
e) |
change to P.O. Box alone or C/O is unacceptable.) |
Change in the Limited Liability Company’s name (give new name below)** |
n |
f) |
Change in date of dissolution (state perpetual or date of dissolution below) |
n |
g) |
Establish authority to issue series (fee $300, see NOTE) |
n |
h) |
Other (give information in space below)* |
* Only managers and any member with the authority of manager are required to be reported. Additional information:
**New name of LLC (as changed): ____________________________________________________________________
A professional LLC registered with the Illinois Department of Financial and Professional regulations must contain the term Professional Limited Liability Company, PLLC or P.L.L.C. in its name. The specific professional service must also be stated in its purpose.
(continued)
Printed by authority of the State of Illinois. December 2019 — 1 — LLC 11.21
LLC-5.25
4.The amendment was approved in accordance with Section 5-25 of the Illinois Limited Liability Company Act.
5.I affirm, under penalties of perjury, having authority to sign hereto, that these Articles of Amendment are to the best of my knowledge and belief, true, correct and complete.
Dated: ___________________________, ______________
Month/DayYear
________________________________________________
Signature
________________________________________________
Name and Title (type or print)
________________________________________________
If applicant is signing for a company or other entity,
state name of company or entity.
NOTE:
The following paragraph is adopted when Item 3g is checked:
The operating agreement provides for the establishment of one or more series. When the company has filed a Certificate of Designation for each series, which is to have limited liability pursuant to Section 37-40 of the Illinois Limited Liability Com- pany Act, the debts, liabilities and obligations incurred, contracted for or otherwise existing with respect to a particular se- ries shall be enforceable against the assets of such series only, and not against the assets of the Limited Liability Company generally or any other series thereof, and unless otherwise provided in the operating agreement, none of the debts, liabili- ties, obligations or expenses incurred, contracted for or otherwise existing with respect to this company generally or any other series thereof shall be enforceable against the assets of such series.
