Reset Form Sec. 179.12 Wis. Stats. State of Wisconsin Department of Financial Institutions Division of Corporate and Consumer Services CERTIFICATE OF AMENDMENT – DOMESTIC LIMITED PARTNERSHIP A. The present limited partnership name (prior to any change effected by this amendment) is B. Date of filing of original certificate of limited partnership: C. Text of the Amendment (Refer to the existing certificate of limited partnership and the instructions on the reverse of this form. Determine those items to be changed and enter the amendment(s) to the certificate.) FILING FEE - $25.00 DFI/CORP/304(R06/06) 1 American LegalNet, Inc. www.FormsWorkflow.com D. Execution (NOTE: If the amendment admits one or more new General Partner(s), the certificate must be signed by at least one continuing General Partner and by each new General Partner. Select and complete either item 1 or 2, below, whichever is appropriate.) 1. This certificate does not designate a new General Partner. Name of Continuing General Partner: Signature: __________________________ ____________ (date) 2. This certificate designates a NEW General Partner. Name of Withdrawing or Continuing General Partner Signature: ___________________________ Name and business address of each New General Partner: Signature: I) __________ (date) I) __________________________ __________ (date) Signature: II) II) __________________________ __________ (date) This document was drafted by (Name the individual who drafted the document) INSTRUCTIONS (Ref. sec. 179.12, Wis. Stats. for document content) Submit two signed copies along with the required filing fee of $25.00 to the address listed below. Make checks payable to the “Department of Financial Institutions”. Filing fee is non-refundable. Both copies must bear original manual signatures per sec. 179.16, Wis. Stats. Mailing Address: Department of Financial Institutions Division of Corporate & Consumer Services P O Box 7846 Madison WI 53707-7846 DFI/CORP/304(R06/06) Physical Address for Express Mail: Department of Financial Institutions Division of Corporate & Consumer Services 345 W. Washington Ave – 3rd Fl. Madison WI 53703 Phone: 608-261-7577 FAX: 608-267-6813 TTY: 608-266-8818 2 American LegalNet, Inc. www.FormsWorkflow.com CERTIFICATE OF AMENDMENT- Domestic Limited Partnership ┌ ┐ └ ┘ ▲ Enter your return address within the bracket above. Phone number during the day: ( ) ______ - ___________________ INSTRUCTIONS (continued) NOTICE: This form may be used to accomplish a filing required or permitted by statute to be made with the department. Information requested may be used for secondary purposes. This document can be made available in alternate formats upon request to qualifying individuals with disabilities. Item A. Enter the name of the limited partnership prior to any change effected by this amendment. Item B. Provide the date of filing of the original Certificate of Limited Partnership. Item C. Enter the text of the amendment(s). If the amendment changes the name of the limited partnership, the new name must contain the words “limited partnership” or the abbreviation “L.P.” or “LP”. Item D. Two options are provided for executing the document. 1. If the amendment does not admit a new General Partner, complete section 1 by entering the name and signature of the continuing General Partner executing the amendment. 2. If the amendment admits one or more new General Partner(s), complete section 2 by entering the name and signature of one continuing General Partner (or the withdrawing General Partner) and the name, business address and signature of each new General Partner. Any person may sign a certificate of amendment by an attorney-in-fact. If the document is executed in Wisconsin, sec. 182.01(3) provides that it shall not be filed unless the name of the person (individual) who drafted it is printed, typewritten or stamped thereon in a legible manner. If the document is not executed in Wisconsin, enter that remark. DFI/CORP/304(R06/06) 3 American LegalNet, Inc. www.FormsWorkflow.com