MINNESOTA SECRETARY OF STATE STATEMENT OF AMENDMENT or CANCELLATION Minnesota Statutes, Chapter 323A Fee: $135.00 READ THE INSTRUCTIONS BEFORE COMPLETING THIS FORM A person who files a statement pursuant to this section shall promptly send a copy of the statement to every non-filing partner and to any other person named as a partner in the statement. 1. Limited Liability Partnership Name used in Minnesota: (Required) 2. Partnership Name in Home Jurisdiction: (Only applies to foreign partnerships) 3. Identify the statement below this amendment or cancellation pertains to: (Check ONE box only) Statement of Partnership Authority Statement of Dissolution Statement of Merger Statement of Dissociation Statement of Denial Limited Liability Partnership Statement 4. State the substance of your amendment OR cancellation in the box provided: (NOTE: Use an additional sheet if needed) 5. I, the undersigned, certify that I am signing this document as the person whose signature is required, or as agent of the person(s) whose signature would be required who has authorized me to sign this document on his/her behalf, or in both capacities. I further certify that I have completed all required fields, and that the information in this document is true and correct and in compliance with the applicable chapter of Minnesota Statutes. I understand that by signing this document I am subject to the penalties of perjury as set forth in Section 609.48 as if I had signed this document under oath. Signature of at Least Two Partners or of the Agent If you are signing as the agent for additional parties and the parties are not named in this document, and the additional parties’ signatures are required by law, please list your name in the box followed by “and as agent for (insert names of other parties)” 6. List a name, daytime phone number, and e-mail address of a person who can be contacted about this form. Contact Name Daytime Phone Number Email Address StatementofamendmentcancellationRev.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. NOTE: This form is intended merely as a guide for filing and is not intended to cover all situations. A person who files a statement pursuant to this section shall promptly send a copy of the statement to every non-filing partner and to any other person named as a partner in the statement. 1. List the name the partnership in Minnesota with respect to which this amendment or cancellation is filed. 2. If applicable, list the limited liability partnership name used in the Home Jurisdiction. This would only apply for foreign partnerships that are using an alternate name if Minnesota. 3. Check the box which identifies the statement with respect to which this amendment or cancellation is filed. Only check ONE box. 4. State your specific amendment OR cancellation in the box provided. Please provide an attachment if there is not enough room to complete this section. 5. If this document is being filed on behalf of the partnership, it must be signed by at least two partners who are authorized to sign the registration 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: $135.00 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