Fillable Form LLC-5.25: Articles of Amendment Limited Liability Company (Illinois Secretary of State)

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Form LLC-5.25: Articles of Amendment Limited Liability Company (Illinois Secretary of State)

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The Form LLC-5.25: Articles of Amendment Limited Liability Company (Illinois Secretary of State) form is 2 pages long and contains:

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1. Limited Liability Company name: ____________________________________________________________________
______________________________________________________________________________________________
2. Articles of Amendment effective on:
n
the file date
n
a later date (not to exceed 30 days after the filing date)____
____________________________________________
Month, Day, Year
3. Articles of organization are amended as follows (check applicable item(s) below):
n
a) Admission of a new manager (give name and address below)*
n
b) Withdrawal of a manager (give name below)
n
c) Change in address of the records office/principal place of business as required by Sec. 1-40 of the Act. (Give new
physical number and street address, a P.O. Box alone or C/O is unacceptable.)
n
d) Change of registered agent and/or registered agent’s office (Give new name and/or address below, address
change to P.O. Box alone or C/O is unacceptable.)
n
e) Change in the Limited Liability Company’s name (give new name below)**
n
f) Change in date of dissolution (state perpetual or date of dissolution below)
n
g) Establish authority to issue series (fee $300, see NOTE)
n
h) Other (give information in space below)*
* Only managers and any member with the authority of manager are required to be reported.
Additional information:
**New name of LLC (as changed): ____
________________________________________________________________
A professional LLC registered with the Illinois Department of Financial and Professional regulations must contain the
term Professional Limited Liability Company, PLLC or P.L.L.C. in its name. The specific professional service must also
be stated in its purpose.
(continued)
Form LLC-5.25
July 2017
Illinois
Limited Liability Company Act
Articles of Amendment
Printed by authority of the State of Illinois. December 2019 — 1 — LLC 11.21
SUBMIT IN DUPLICATE
Type or print clearly.
Filing Fee: $50
Approved:
Secretary of State
Department of Business Services
Limited Liability Division
501 S. Second St., Rm. 351
Springfield, IL 62756
217-524-8008
www.cyberdriveillinois.com
Payment may be made by check
payable to Secretary of State. If
check is returned for any reason this
filing will be void.
This space for use by Secretary of State.
FILE #
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LLC-5.25
4. The amendment was approved in accordance with Section 5-25 of the Illinois Limited Liability Company Act.
5. I affirm, under penalties of perjury, having authority to sign hereto, that these Articles of Amendment are to the best of
my knowledge and belief, true, correct and complete.
Dated: ___________________________, ______________
Month/Day Year
________________________________________________
Signature
________________________________________________
Name and Title (type or print)
________________________________________________
If applicant is signing for a company or other entity,
state name of company or entity.
NOTE:
The following paragraph is adopted when Item 3g is checked:
The operating agreement provides for the establishment of one or more series. When the company has filed a Certificate of
Designation for each series, which is to have limited liability pursuant to Section 37-40 of the Illinois Limited Liability Com-
pany Act, the debts, liabilities and obligations incurred, contracted for or otherwise existing with respect to a particular se-
ries shall be enforceable against the assets of such series only, and not against the assets of the Limited Liability Company
generally or any other series thereof, and unless otherwise provided in the operating agreement, none of the debts, liabili-
ties, obligations or expenses incurred, contracted for or otherwise existing with respect to this company generally or any other
series thereof shall be enforceable against the assets of such series.
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Form LLC-5.25: Articles of Amendment Limited Liability Company (Illinois Secretary of State)

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Completed 28 August 2020

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