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Secretary of State Office
500 E Capitol Ave
Pierre, SD 57501
(605)773-4845
corpinfo@state.sd.us
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 of the Corporation:
Note: The name must include the term corporation, incorporated, company, limited or the applicable abbreviation (SDCL 47-1A-401 to 47-1A-401.3)
2. If the name is unavailable for use in this state, a corporate name that satisfies the requirements of §§ 47-1A-1506 to 47-
1A-1506.4, inclusive:
3. The name of the state or other jurisdiction under whose laws it is incorporated:
4. The date of incorporation:
5. The period of duration of incorporation:
6. 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)
7.
The South Dakota Registered Agent’s name:
South Dakota law permits the registered agent to be either: A) noncommercial registered agent (this may be an
in
dividual), 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
C
ommercial Registered Agent.
Commercial Registered Agent Name CRA#
APPLICATION FOR
CERTIFICATE OF AUTHORITY
FOREIGN BUSINESS CORPORATION
SDCL 47-1A-1501, 1503
FILING FEE: $765
Make check payable to SECRETARY OF STATE
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Foreigncertificateofauthority Feb 2018
(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 nam
es 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
9. The f
oreign 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 47-1A-129; 22-39-36).
Dated
Signature of an authorized person
Email
(Optional) Printed Name
Title
click to sign
signature
click to edit