Changes to California Business Entity Filings (Updated May 15, 2013) As of January 1, 2013, new legal requirements apply to business entity documents filed with the California Secretary of State's office. Entity Addresses All formation/registration documents must include the business entity street address and mailing address. All foreign corporation and foreign limited liability company registration documents must include the street address of the principal business office address in California, if one exists. Agent Address All documents listing an individual person as an agent for service of process must include the agent's California street address. A post office box address is not acceptable. All documents listing a corporation as a California registered corporate agent must not list an address. The corporate agent's address is already on file. Certificate to Register as a Corporate Agent All corporate agents filing a certificate pursuant to California Corporations Code section 1505 must include the California street address where process may be served. A post office box address for a California registered corporate agent will not be accepted on any document. Future File Date Requests All future file date requests for corporation and limited liability company documents must be included within the document submitted or as an attachment to be made part of the filed document. Copy Requests The Secretary of State will no longer endorse and certify customer-provided copies. However, a customer who submits documents with a filing fee of $25.00 or more will receive one (1) uncertified copy of the documents for free and, at the time of filing, the free copy may be certified for a $5.00 certification fee. Customers requesting additional copies will be charged $1.00 for the first page and $0.50 for each additional page. Each certified copy requires an additional $5.00 certification fee. Note: While domestic stock and foreign corporations are required to pay a total of $25.00 when filing the required Statement of Information, the total fees include a $20.00 filing fee and a $5.00 disclosure fee. Therefore, customers requesting copies of a Statement of Information (corporation or limited liability company) must include the copy fees described above. SB 1532 - Business Entities Filings (REV. 05/2013) LP-2 Amendment to Certificate of Limited Partnership (LP) To change information of record for your LP, fill out this form, and submit for filing along with: ­ A $30 filing fee. ­ A separate, non-refundable $15 service fee also must be included, if you drop off the completed form. Items 3­7: Only fill out the information that is changing. Attach extra pages if you need more space or need to include any other matters. This Space For Office Use Only For questions about this form, go to www.sos.ca.gov/business/be/filing-tips.htm LP's File No. (issued by CA Secretary of State) LP's Exact Name (on file with CA Secretary of State) New LP Name ____________________________________________________________________________________________________________________________________________________ Proposed New LP Name The new LP name: must end with: "Limited Partnership," "LP," or "L.P.," and may not contain "bank," "insurance," "trust," "trustee," incorporated," "inc.," "corporation," or "corp." New LP Addresses a. b. CA _________________________________________________________________________________________________________________________________________________ Street Address of Designated Office in CA Mailing Address of LP, if different from 4a City (no abbreviations) City (no abbreviations) State State Zip Zip _________________________________________________________________________________________________________________________________________________ New Agent/Address for Service of Process (The agent must be a CA resident or qualified 1505 corporation in CA.) a. b. _________________________________________________________________________________________________________________________________________________ Agent's Name CA _________________________________________________________________________________________________________________________________________________ Agent's Street Address (if agent is not a corporation) City (no abbreviations) State Zip General Partner Changes a. New general partner: b. Address change: ______________________________________________________________________________________________________________________ Name Name Address New Address City (no abbreviations) City (no abbreviations) State State Zip Zip ______________________________________________________________________________________________________________________ c. Name change: Old name: ______________________________________________ New name: ________________________________________________ d. Name of dissociated general partner: ___________________________________________________________________________________________________ Dissolved LP (Either check box a or check box b and complete the information. Note: To terminate the LP, also file a Certificate of Cancellation (Form LP-4/7), available at www.sos.ca.gov/business/be/forms.htm.) a. The LP is dissolved and wrapping up its affairs. b. The LP is dissolved and has no general partners. The following person has been appointed to wrap up the affairs of the LP: __________________________________________________________________________________________________________________________________ Name Address City (no abbreviations) State Zip Read and sign below: This form must be signed by (1) at least one general partner; (2) by each person listed in item 6a; and (3) by each person listed in item 6d if that person has not filed a Certificate of Dissociation (Form LP-101). If item 7b is checked, the person listed must sign. If a trust, association, attorney-in-fact, or any other person not listed above is signing, go to www.sos.ca.gov/business/be/filing-tips.htm for more information. If you need more space, attach extra pages that are 1-sided and on standard letter-sized paper (8 1/2" x 11"). All attachments are part of this amendment. Signing this document affirms under penalty of perjury that the stated facts are true. ____________________________________________________________________ ______________________________________________________ _____________________ Sign here ____________________________________________________________________ Print your name here __