AMENDED CERTIFICATE OF AUTHORITY OF FOREIGN LIMITED PARTNERSHIP OR FOREIGN LIMITED LIABILITY LIMITED PARTNERSHIP SECRETARY OF STATE SFN 53808 (04-2014) SEE REVERSE SIDE FOR FEES, FILING AND MAILING INSTRUCTIONS 1.A. The application MUST be accompanied by ALL of the following: Filing fee of $40 if limited partnership Filing fee of $25 if limited liability limited partnership If amending the name, a current Certificate of Fact verifying the name change certified by the government officer of the state or country under the laws of which it is orgainzed. TYPE OR PRINT LEGIBLY 2. This application applies to (check the Limited partnership 3. Reason for Amended Certificate of Authority Partnership name change Other amendment that defines the type of partnership) Limited Liability Limited Partnership 4. Federal ID Number FOR OFFICE USE ONLY ID Number WO Number Filed By B. The following MAY be required: Signed consent to use of name and fee of $10 Fictitious Name Certificate and fee of $25 For reference, see North Dakota Century Code, Section 45-10.2-81 5. Name of limited partnership or limited liability limited partnership EXACTLY as currently registered with the North Dakota Secretary of State 6. Name of limited partnership or limited liability limited partnership as amended EXACTLY as it appears on Certificate of Fact from state or country of origin 7. If applicable, provide the fictitious name and complete the Partnership Fictitious Name Certificate form if the selected fictitious name is not already registered in North Dakota. Only provide the fictitious name in this line if: a) The "new" limited partnership or limited liability limited partnership name is not in the form as required of limited partnerships or limited liability limited partnerships in North Dakota. b) The Secretary of State has notified the limited partnership or limited liability limited partnership that its "new" name is the same as or deceptively similar to a name already registered, and the limited partnership or limited liability limited partnership is unable to obtain consent to use of name from the previous filer or a certified copy of a decree of a court of competent jurisdiction establishing prior right of this limited partnership or limited liability limited partnership to use of the name in North Dakota. c) The limited partnership or limited liability limited partnership does not wish to use or protect its "new" name in North Dakota and chooses to use a name other than its limited partnership or limited liability limited partnership name. 8. State or Country of Origin 9. Telephone Number 10. Toll-Free Telephone Number 11. Nature of business or activities the limited partnership or limited liability limited partnership intends to conduct in North Dakota 12.A. Name of commercial registered agent in North Dakota OR 12.B. Name of noncommercial registered agent in North Dakota 12.C. Address of noncommercial registered agent in North Dakota: (Street/RR, PO Box, City, State, Zip+4) May not be only a post office box. 13. Complete address of the principal office which may not only be a post office box: (Street/RR, PO Box if applicable, City, State, Zip+4) 14. The general partners, their Social Security/Federal ID Number, and the addresses of their principal places of business: (If needed, attach a sheet to add names of additional general partners) NAME SOCIAL SECURITY / FEDERAL ID Street/RR NUMBER COMPLETE ADDRESS PO Box City State Zip+4 15. "The undersigned, a general partner of the limited partnership or limited liability limited partnership, has read the foregoing application, knows the contents thereof, and believes the statements made thereon to be true. I further authorize the Secretary of State to correct numbers 5, 6, 8, 12A and 12B if not correctly refllected." Signature Date 16. Name of person to contact about this document E-Mail Address Daytime Telephone Number and Extension, if any American LegalNet, Inc. www.FormsWorkFlow.com SFN 53808 (04-2014) Page 2 INSTRUCTIONS FOR AMENDED FOREIGN LIMITED PARTNERSHIP OR FOREIGN LIMITED LIABILITY LIMITED PARTNERSHIP (LLLP) CERTIFICATE OF AUTHORITY A foreign limited partnership or LLLP authorized to transact business in the State of North Dakota must promptly apply for an Amended Certificate of Authority: a) When the limited partnership or LLLP changes its name, or b) When statements on the Limited Partnership or LLLP certificate of authority or its last Amended Certificate of Authority are no longer correct, or were not correct at the time of filing. An Amended Certificate of Authority is not required if only the commercial or noncommercial registered agent or address of the noncommercial registered agent has changed. This change may be made by filing the Commercial or Noncommercial Registered Agent Statement of Change. Contact the Secretary of State's Office if a form is required. An amended Certificate of Authority is not required if only the address of the principal office is changing. This address can be changed by contacting the Secretary of State by phone or in writing to the address at the bottom of page 3. The following numbers correspond to the numbered sections on the front of this form. 1. A. The application for Amended Certificate of Authority must be accompanied by the following: Filing fee of $40 if limited partnership; $25 if limited liability limited partnership. (Checks must be payable to "Secretary of State" and must be for U.S. negotiable funds. Payment may also be made by credit card using Visa, Master Card, or Discover.) If amending the name, a current Certificate of Fact verifying the name change certified by the government officer of the state or country where the limited partnership or LLLP is organized. A copy of the amendment is not acceptable. B. The application for Amended Certificate of Authority may be required to be accompanied by the following: Signed consent to use of name and fee of $10 when the limited partnership or LLLP is already aware of a conflict with its name as amended. Partnership Fictitious Name Certificate and fee of $25 when the limited partnership or LLLP assumes a name, other than its name as amended, for use in North Dakota. 2. Indicate whether the application is intended for a limited partnership or an LLLP. 3. Indicate whether the application is required as a result of an amendment to the limited partnership or LLLP name, or amendment or correction of other information disclosed on the application for Certificat