Secretary of State Office 500 E Capitol Ave Pierre, SD 57501 (605)773-4845
APPLICATION FOR CERTIFICATE OF AUTHORITY
FOREIGN LIMITED LIABILITY COMPANY
Please Type or Print Clearly in Ink
Clear Form
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Please submit one Original and one Photocopy
FILING FEE: $750 payable to SECRETARY OF STATE
Telephone # ____________________ FAX # _______________________
Application must be accompanied by a one page original certificate of existence issued by the Secretary of State or other official having custody of the organizational records in the state or country under whose law it is organized. 1. The name of the company is _______________________________________________________________________ ______________________________________________________________________________________________
The name must include limited liability company, limited company or the abbreviation L.L.C., LLC, L.C. or LC. Limited may be abbreviated as Ltd. and company may be abbreviated as Co.
2. The name of the state or country under whose laws it is organized is _______________________________________
3. The period of its duration ___________________________________ 4. 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
5. 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.
_______________________________
6. Please check one: The company is member managed. The company is manager managed. If this company is manager managed, please state the name and address of each manager. _______________________________________________________________________________________________
Manager Street Address City State ZIP+4
_______________________________________________________________________________________________
Manager Street Address City State ZIP+4
_______________________________________________________________________________________________
Manager Street Address City State ZIP+4
7. Whether one or more of the members of the company are to be liable for its debts and obligations under a provision similar to SDCL 47-34A-303 (c)
The application must be signed by a Manager so stated in question number 6 or a Member if the company is member managed.
Dated ____________________________
______________________________________________
(Signature of an authorized member or manager)
______________________________________________
(Printed Name)
______________________________________________
(Title) Foreigncertificateof authority July 2009