Fillable Corporation-foreign-amendedcertificateofauthority Foreign Business Corp - Amended Certificate of Authority

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Corporation-foreign-amendedcertificateofauthority Foreign Business Corp - Amended Certificate of Authority

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The Corporation-foreign-amendedcertificateofauthority Foreign Business Corp - Amended Certificate of Authority form is 2 pages long and contains:

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  • 7 check-boxes
  • 76 other fields

Country of origin: US
File type: PDF

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Page 1 of 2
Secretary of State Office
500 E Capitol Ave
Pierre, SD 57501
(605)773-4845
corpinfo@state.sd.us
FILING INSTRUCTIONS: A foreign corporation authorized to transact business in this state must obtain an amended
certificate of authority if it changes 1) Its corporate name; 2) The period of its duration; or
3) The state or country of its
incorporation, or any information concerning its registered agent.
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 corporate records in the state or other jurisdiction under whose law it is incorporated.
1. The Name and Bus
iness ID of the corporation is:
Name (Note: This must be the exact corporate name as registered.) Business ID
2. The amended corporate name is:
Note: The name must include the term corporation, incorporated, company, limited or the applicable abbreviation.
3. The name of the state or other jurisdiction under whose laws it is incorporated:
4. The date of its incorporation: ______________________________________________________________________
5. The period of its duration: _________________________________________________________________________
6.
The address of the principal executive office (business address).
Actual Street Address City State ZIP+4
Mailing Address, if Different from Street Address City State ZIP+4
Email Address (Optional)
7. 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)
APPLICATION FOR AMENDED
CERTIFICATE OF AUTHORITY
FOREIGN BUSINESS CORPORATION
SDCL 47-1A-1504
FILING FEE: $250
Make check payable to SECRETARY OF STATE
Page 2 of 2
Foreignamendmentcertificateofauthority Feb 2018
(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 corporation
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)
8. The names and us
ual 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
The application must be signed by an authorized officer of the corporation.
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 47-1A-129; 22-39-36).
Dated
Signature of an authorized person
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(Optional) Printed Name
Title
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Corporation-foreign-amendedcertificateofauthority Foreign Business Corp - Amended Certificate of Authority

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Completed 3 July 2020

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