FLORIDA DEPARTMENT OF STATE DIVISION OF CORPORATIONS Attached are the forms and instructions to amend the name, duration, jurisdiction, or any false statement, for a foreign limited liability company authorized to transact business in Florida. The requirements are as follows: Pursuant to s. 608.504, Florida Statutes, the attached application must be completed in its entirety. An original certificate from the state of jurisdiction evidencing the amendment must be submitted with the application. The certificate should be issued within the past 90 days. The name of a limited liability company in the state of Florida must end with the words “Limited Liability Company,” the abbreviation “L.L.C.” or the designation “LLC.” The name of a limited liability company must be distinguishable on the records of the Florida Department of State. If you have changed the name of your limited liability company and the new name is not distinguishable on our records, you must adopt an alternate name to use in the state of Florida. To adopt an alternate name, you must submit a copy of the written consent of the managers or managing members adopting the alternate name. You may download a fill-in-the blank consent form from our website www.sunbiz.org. A preliminary search for name availability can be made on the Internet through the Division’s records at www.sunbiz.org. Preliminary name searches and name reservations are no longer available from the Division of Corporations. You are responsible for any name infringement that may result from your name selection. The fees are as follows: $25.00 Filing Fee $30.00 Certified Copy (optional) $ 5.00 Certificate of Status (optional) A letter of acknowledgment will be issued free of charge upon registration. Please submit one check made payable to the Florida Department of State for the total amount of the filing fee and any optional certificate or copy. A COVER letter should be submitted along with the application, certificate, and check. The mailing address and courier address are noted below. Please send the application to: Mailing Address Registration Section Division of Corporations P.O. Box 6327 Tallahassee, FL 32314 Street/Courier Address Registration Section Division of Corporations Clifton Building 2661 Executive Center Circle Tallahassee, FL 32301 Any further inquiries concerning this matter should be directed to the Registration Section by calling (850) 245-6051. CR2E055 (7/07) American LegalNet, Inc. www.FormsWorkflow.com COVER LETTER TO: Registration Section Division of Corporations SUBJECT: (Name of Foreign Limited Liability Company) Dear Sir or Madam: The enclosed application, certificate and fee(s) are submitted for filing. Please return all correspondence concerning this matter to the following: (Name of Person) (Firm/Company) (Address) (City/State and Zip Code) For further information concerning this matter, please call: (Name of Person) at ( ) (Area Code & Daytime Telephone Number) STREET/COURIER ADDRESS: Registration Section Division of Corporations Clifton Building 2661 Executive Center Circle Tallahassee, Florida 32301 MAILING ADDRESS: Registration Section Division of Corporations P.O. Box 6327 Tallahassee, Florida 32314 Enclosed is a check for the following amount: $25 Filing Fee $30 Filing Fee & Certificate of Status $55 Filing Fee & Certified Copy $60 Filing Fee, Certificate of Status & Certified Copy American LegalNet, Inc. www.FormsWorkflow.com APPLICATION BY FOREIGN LIMITED LIABILITY COMPANY TO FILE AMENDMENT TO APPLICATION FOR AUTHORIZATION TO TRANSACT BUSINESS IN FLORIDA SECTION I (1-3 must be completed) 1. Name of limited liability company as it appears on the records of the Florida Department of State: 2. Jurisdiction of its organization: 3. Date authorized to do business in Florida: SECTION II (4-7 complete only the applicable changes) 4. If the amendment changes the name of the limited liability company, when was the change effected under the laws of its jurisdiction of organization? 5. New name of the limited liability company: (must end with “Limited Liability Company, “ “L.L.C.,” or “LLC.”) (If name unavailable, enter alternate name adopted for the purpose of transacting business in Florida and attach a copy of the written consent of the managers or managing members adopting the alternate name. The alternate name must end with “Limited Liability Company,” “L.L.C.” or “LLC.”) 6. If the amendment changes the period of duration, indicate new period of duration: 7. If the amendment changes the jurisdiction of organization, indicate new jurisdiction: 8. If the amendment corrects any false statement, indicate the statement being corrected and the correction: 9. Attached is an original certificate, no more than 90 days old, evidencing the aforementioned amendment(s), duly authenticated by the official having custody of records in the jurisdiction under the law of which this entity is organized. Signature of a member or the authorized representative of a member Typed or printed name of signee Filing Fee: $25.00 American LegalNet, Inc. www.FormsWorkflow.com