(02/23)
COMMONWEALTH OF KENTUCKY
M
ICHAEL G. ADAMS, SECRETARY OF STATE
_________________________________________________________________________________________________________________________
Division of Business Filings
P.O. Box 718
Frankfort, KY 40602
(502) 564-3490
www.sos.ky.gov
__________________________________________________________________________________________
Pursuant to the provisions of KRS 14A and KRS Chapter 275, the undersigned applicant applies to amend articles and,
for that purpose, submits the following statements:
1. The name of the limited liability company on record with the Office of the Secretary of State is:
________________________________________________________________________________________________.
(Name must be identical to the name on record with the Secretary of State.)
2. The text of each amendment adopted: _______________________________________________________________
_________________________________________________________________________________________________
_________________________________________________________________________________________________
_________________________________________________________________________________________________
_________________________________________________________________________________________________
3. The date of adoption of each amendment was _____________.
4. Mark the appropriate line in the following statement for the adoption of the amendment
(check only one option):
The amendment(s) was/were duly adopted by the managers _______or members________ in accordance with
the articles of organization, the operating agreement of the limited liability company, or this chapter.
5. This amendment will be effective upon filing.
6. The individual signing these articles of amendment is a
(check only one): Member ______or Manager______.
I/We declare under penalty of perjury under the laws of the state of Kentucky that the foregoing is true and correct.
_________________________________________ ________________________ _________________ ______
Signature of Member, Manager or Authorized Party Printed Name Title Date
_________________________________________ ________________________ _________________ ______
Signature of Member, Manager or Authorized Party Printed Name Title Date
Articles of Amendment LLA
(Limited Liability Company)
(02/23)
FILING INSTRUCTIONS
ARTICLES OF AMENDMENT FOR A LIMITED LIABILTY COMPANY
NAME
Use the exact name of the business entity as registered on file with the Office of the Secretary of State.
TEXT OF AMENDMENT
The limited liability company may amend its articles of organization to add, change, or delete a provision that is permitted to be or that is not required to
be in the articles of organization pursuant to KRS 275.030.
DATE
The date the amendment was adopted must be provided.
AMENDMENT ADOPTION
Select member or manager whichever is applicable for adopting the amendment.
PRINCIPAL OFFICE ADDRESS
The principal office is the office (in or out of this state) so designated in writing with the Office of the Secretary of State where the principal designated
office of the business entity is located. This address is where all correspondence from the Office of the Secretary of State (See Document Delivery) will
be mailed.
EFFECTIVE DATE AND TIME
The document will be effective on the date and time of filing.
WHO MAY SIGN
The document must be signed by a member, manager or authorized party.
NUMBER OF COPIES
If filing via mail or in person, one exact or conformed copy of the documents with the filing fee must be submitted to the address below. To make a copy
of the filing for delivery to the local county clerk’s office, visit www.sos.ky.gov and print a copy from the organization search tool.
DOCUMENT DELIVERY
A file stamped postcard will be sent to the principal office address. If the applicant wishes for the document to be sent to an alternate address other than
the principal office, a request must be submitted in writing affirming that request. Alternate address requests must be submitted with each document
filed with the Office of the Secretary of State.
FILING FEE
The filing fee is $40.00. Checks should be made payable to the "Kentucky State Treasurer."
MAILING ADDRESS OFFICE LOCATION
Michael Adams Room 152, Capitol Building
Secretary of State 700 Capital Avenue
P.O. Box 718 Frankfort, KY 40601
Frankfort, KY 40602-0718 Hours of Operation: 8:00 AM-4:30 PM ET
CONTACT INFORMATION AND NAME AVAILABILITY
If you have any questions, need additional forms or wish to search for name availability, please feel free to visit our website at www.sos.ky.gov or call
(502) 564-3490.
FUTURE DOCUMENTATION REQUIREMENTS AND DEADLINES
The business entity must file an annual report with the Secretary of State between January 1 and June 30 of the year following the calendar year in
which the corporation was formed. Subsequent annual reports must be filed with the Secretary of State between January 1 and June 30 of the following
calendar years. A statement of change of the registered agent and/or registered office address or principal office address must be filed with the
Secretary of State whenever a change has occurred involving any of the above categories. Downloadable forms may be found on our website.