MINNESOTA SECRETARY OF STATE AMENDMENT OF ARTICLES OF ORGANIZATION FOR A LIMITED LIABILITY COMPANY MINNESOTA STATUTES CHAPTER 322B READ THE INSTRUCTIONS BEFORE COMPLETING THIS FORM FILING FEE $35.00 1. Name of Company: ___________________________________________________________________________________________________ List the name of this company prior to filing this amendment. AMENDMENT OPTIONS: The articles of organization for this Limited Liability Company are amended. COMPLETE AS MANY AMENDMENT OPTIONS AS APPLY. COMPLETE AN OPTION ONLY IF YOU ARE CHANGING THE INFORMATION RELATED TO THAT OPTION. 2. The company name is changed to: ___________________________________________________________________________________________________ 3 . The registered office address is changed to: MN ___________________________________________________________________________________________________ Complete Street Address or Rural Route and Rural Route Box Number City State ZIP Code (A PO Box is Unacceptable) 4. The registered agent is changed to: _______________________________________ 5. The duration is changed to: _______________________________________________ 6. Business mailing address: (if different from registered office address) ___________________________________________________________________________________________________ Addre ss City State ZIP Code 7. The articles of organization are otherwise amended as follows: ___________________________________________________________________________________________________ ___________________________________________________________________________________________________ ___________________________________________________________________________________________________ ___________________________________________________________________________________________________ This amendment has been approved pursuant to Minnesota Statutes Chapter 322B. I certify that I am authorized to execute this amendment and I further certify that I understand that by signing this amendment, I am subject to the penalties of perjury as set forth in Minnesota Statutes Section 609.48 as if I had signed this amendment under oath. Signature ____________________________________________________________________________________ Name and phone number of contact person for this LLC _______________________________(_____)______________ LLCAmendmentRev.08-01-10 American LegalNet, Inc. www.FormsWorkFlow.com INSTRUCTIONS Retain the original signed copy of this document for your records and submit a legible photocopy for filing with the Secretary of State. 1. The company name must be listed as originally filed in the articles of organization or on the most recent amendment. 2. The company name must include the words or abbreviations Limited Liability Company, LLC, Professional Limited Liability Company or PLC, and may not include the words corporation or incorporated or any abbreviation of those words. The name will be recorded exactly as listed on this line. 3. The registered office address must be a Minnesota address and must be completed with a street address or rural route and rural route box number, city, state and zip code. A P.O. Box is not acceptable. 4. You are not required to have a registered agent. If you wish to have an agent now, you must list the full name of the agent who must be located at the registered office address. If you wish to remove a previously designated agent, write “none” in item 4. 5. If the duration is changing, list the desired duration of the LLC. 6. Write SAME if the business mailing address is the same as the registered office address listed in item 3. If the mailing address is not the same as the registered office address, state the mailing address. This address may be a P.O. Box. 7. State the amended article completely and by using the language which is to be in effect once the amendment is filed. If there is not enough space for your amendment, please attach additional pages. Requires the original signature of a person authorized by the LLC to sign documents or by an authorized agent (The signing party must indicate on the document that they are acting as the agent of the person(s) whose signature would be required and that they have been authorized to sign on behalf of that person(s).). FILING FEE: $35.00 Payable to the MN Secretary of State FILE IN-PERSON OR MAIL TO: Minnesota Secretary of State - Business Services Retirement Systems of Minnesota Building 60 Empire Drive, Suite 100 St Paul, MN 55103 (Staffed 8:00 - 4:00, Monday - Friday, excluding holidays) To obtain a copy of a form you can go to our web site at www.sos.state.mn.us , or contact us between 9:00am to 4:00pm, Monday through Friday at (651) 296-2803 or toll free 1-877-551-6767. All of the information on this form is public. Minnesota law requires certain information to be provided for this type of filing. If that information is not included, your document may be returned unfiled. This document can be made available in alternative formats, such as large print, Braille or audio tape, by calling (651)296-2803/voice. For a TTY/TTD (deaf and hard of hearing) communication, contact the Minnesota Relay Service at 1-800-627-3529 and ask them to place a call to (651)296-2803. The Secretary of State's Office does not discriminate on the basis of race, creed, color, sex, sexual orientation, national origin, age, marital status, disability, religion, reliance on public assistance or political opinions or affiliations in employment or the provision of service. American LegalNet, Inc. www.FormsWorkFlow.com