Enlarge image | Secretary of State Office NON-STOCK APPLICATION FOR 500 E Capitol Ave Pierre, SD 57501 AMENDED CERTIFICATE OF (605)773-4845 AUTHORITY corpinfo@state.sd.us FOREIGN NONPROFIT ORPORATIONC FILING FEE: $25 Make check payable to SECRETARY OF STATE 1. The Name and Business ID of the corporation is: Name (Note: This must be the exact corporate name as registered.) Business ID 2. The Name of the corporation as amended: 3. The name of the state or other jurisdiction under whose laws it is incorporated: 4. The address of its principal office (this is the address of the executive offices of the company): Street Address City State ZIP+4 Mailing Address if different from street address City State ZIP+4 Email Address (Optional) 5. The South Dakota Registered Agent’s name: South Dakota law permits the registered agent to be either: A) a noncommercial registered agent (this may be an individual), B) a commercial registered agent, or C) an office holder. Complete only one below, either (a) or (b) or (c). (a) The South Dakota Noncommercial Registered Agent’s name: Actual Street Address in this State City State ZIP+4 Mailing Address in this State, if Different from Street Address City State ZIP+4 Email Address (Optional) (b) When listing a Commercial Registered Agent, please state their CRA#. This number can be obtained from the Commercial Registered Agent. Commercial Registered Agent Name CRA# (c) Title of the office or other position with the business: ____________ Business Office’s Actual Street Address in this State City State ZIP+4 Mailing Address in this State, if Different from Street Address City State ZIP+4 _____________________________________________________________________________________________________________________ Email Address (Optional) Page 1of 2 |
Enlarge image | 6. The purpose(s) that the corporation is engaging in business in South Dakota: 7. The names and usual business addresses of its principal officers and directors. Place a check mark next to the name if the principal officer serves as a director. ____________ President Street Address City State ZIP+4 ____________ Vice President Street Address City State ZIP+4 ____________ Secretary Street Address City State ZIP+4 ____________ Treasurer Street Address City State ZIP+4 ____________ Director Street Address City State ZIP+4 ____________ Director Street Address City State ZIP+4 ____________ Director Street Address City State ZIP+4 8. The foreign corporation shall deliver with the completed application an Original Certificate of Existence or a document of similar import, duly authenticated by the Secretary of State or other official having custody of corporate records in the state or other jurisdiction under whose law it is incorporated. No person may execute this report knowing it is false in any material respect. Any violation may be subject to a civil and/or criminal penalty (SDCL 22-39-36). Dated Signature of an authorized person Email (Optional) Printed Name Title Page 2of 2 Foreignnonprofitamendedcertificateofauthority Feb 2018 |