APPLICATION FOR
Secretary of State Office
500 E Capitol Ave
Pierre, SD 57501
(605)773-4845
CERTIFICATE OF AUTHORITY
FOREIGN LIMITED LIABILITY COMPANY
Please Type or Print Clearly in Ink
Please submit one Original and one Photocopy
FILING FEE: $750 payable to SECRETARY OF STATE
Telephone # ____________________
FAX # _______________________
Application must be accompanied by a one page original certificate of existence issued by the Secretary of State
or other official having custody of the organizational records in the state or country under whose law it is
organized.
1. The name of the company is _______________________________________________________________________
______________________________________________________________________________________________
The name must include limited liability company, limited company or the abbreviation L.L.C., LLC, L.C. or LC. Limited may be abbreviated as Ltd.
and company may be abbreviated as Co.
2. The name of the state or country under whose laws it is organized is _______________________________________
3. The period of its duration ___________________________________
4. The address of its principal office (this is the address of the executive offices of the corporation).
______________________________________________________________________________________________
Street Address City State ZIP+4
______________________________________________________________________________________________
Mailing Address (Optional) City State ZIP+4
5. The South Dakota Registered Agent name ____________________________________________________________
______________________________________________________________________________________________
Street Address or Rural Route Box Number in This State and City State ZIP+4
______________________________________________________________________________________________
Mailing Address in This State, if Different from Street Address City State ZIP+4
When listing a Commercial Registered Agent, please state their CRA #.
This number can be obtained from the Commercial Registered Agent.
_______________________________
Clear Form
HELP
6. Please check one:
The company is member managed.
The company is manager managed.
If this company is manager managed, please state the name and address of each manager.
_______________________________________________________________________________________________
Manager Street Address City State ZIP+4
_______________________________________________________________________________________________
Manager Street Address City State ZIP+4
_______________________________________________________________________________________________
Manager Street Address City State ZIP+4
7. Whether one or more of the members of the company are to be liable for its debts and obligations under a provision
similar to SDCL 47-34A-303 (c)
The application must be signed by a Manager so stated in question number 6 or a Member if the company is member managed.
Dated ____________________________ ______________________________________________
(Signature of an authorized member or manager)
______________________________________________
(Printed Name)
______________________________________________
(Title)
Foreigncertificateof authority April 2012