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availability of your entity
Minnesota Secretary of State
name before you file.
FOREIGN CORPORATION REGISTRATION
TO TRANSACT BUSINESS IN MINNESOTA
PLEASE TYPE OR PRINT IN BLACK INK.
FILING FEE: $225 ($75 if Non-Profit)
1. YOU MUST ATTACH A CERTIFICATE OF GOOD STANDING OR STATUS, DATED WITHIN THE LAST 90 DAYS,
ISSUED BY THE FILING OFFICER WHERE THE BUSINESS RECORDS ARE KEPT IN THE STATE OR JURISDICTION IN
WHICH THIS ENTITY IS DOMICILED.
___________________________________________________________________________________________________
2. The name of this corporation is:
__________________________________________________________________________________________________
Legal Name of Corporation
3. If the exact legal name of this corporation is unavailable in Minnesota, please complete, approve and execute the
resolution at the bottom of this form and list the alternate name here:
___________________________________________________________________________________________________
4. The state or country under the laws of which the corporation is incorporated is:__________________________________
5. The name and address of the registered agent and registered office in the State of Minnesota is:
___________________________________________________________________________________________________
Full Name of Registered Agent
Zip:
City:
Street:
State:
Registered Address:___________________________________________________________________________________
Street address or rural route and rural route box number of the registered agent in Minnesota (cannot be a P.O. Box)
By registering the corporation irrevocably consents to service of process on it as provided by Minnesota Statutes chapter
303.13 and 5.25.
6. This corporation is a (check one)
____ non-profit ____ for-profit entity.
I certify that I am authorized to execute this application and I further certify that I understand that by signing this application, I
am subject to the penalties of perjury as set forth in section 609.48 as if I had signed this application under oath.
____________________________________________________________
(President, Vice-President, Secretary or Assistant Secretary)
WHEREAS, the name of this corporation is currently on file with the Secretary of State of Minnesota, and WHEREAS, the
corporation has not obtained the use of this name through the consent or affidavit procedures permitted by Minnesota
Statutes chapter 302A.115, THEREFORE, BE IT RESOLVED, that this corporation shall use the name
___________________________________________________________________________________________________
(Alternate name must also include a corporate designation). Which meets all the requirements of Minnesota Statutes
chapters 303.05 and 302A.115, as its name in the State of Minnesota, for all purposes.
Approved on __________________________ by the __________________________________________ vote of the
Day
Month
Year
Proportion
Directors of _________________________________________________________________________________________
Corporate Name
______________________________________________
Authorized Signature
I certify that this is the actual text of the approved resolution.
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bus25 Foreign Corp Reg Rev. 6-07