(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 clerkâs 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.