Prepare, sign, and submit with and original signature and filing fee. This is the minimum information required STATE OF MONTANA (This space for Secretary of State use only) APPLICATION for AMENDED CERTIFICATE of AUTHORITY for a FOREIGN LIMITED LIABILITY COMPANY 35-8-1007, MCA MAIL: LINDA McCULLOCH Secretary of State P.O. Box 202801 Helena, MT 59620-2801 (406) 444-3665 (406) 444-3976 sos.mt.gov PHONE: FAX: WEB SITE: Required Filing Fee: $15.00 24 Hour Priority Handling check box and Add $20.00 1 Hour Expedite Handling check Box and Add $100.00 Folder ID Number: _____________ Make checks payable to Secretary of State. The folder number begins with an "E" and may be referenced at https://www.mtsosfilings.gov. If the document is hand written, please print legibly or the application may be denied. 1. The Limited Liability Company was authorized to transact business in Montana under the name: _______________________________________________________________________________________________ 2. The Limited Liability Company's name has been changed to: _______________________________________________________________________________________________ (Name must contain any addition required by 35-8-108, MCA.) 3. Its period of duration has changed from: _____________________________ to: _____________________________. 4. Its state, tribe, or country of jurisdiction has changed from: ______________________to: _____________________. 5. I, HEREBY SWEAR AND/OR AFFIRM, under penalty of law, including criminal prosecution, that the facts contained in this document are true and that this entity has complied with the organizational laws in the jurisdiction in which it is organized and exists in that jurisdiction. __________________________________________________________________________ ____________________________ Signature of Managing Manager/Managing Member Date 6. Daytime Contact: Phone _____________________________ Email ________________________________________ sos.mt.gov/Business/Forms 28A-Foreign_LLC_Amended_Certificate_of_Authority Revised: 09/2016 American LegalNet, Inc. www.FormsWorkFlow.com