Foreign Corporation Reinstatement To Transact Business In Minnesota - 2007
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1For your convenience,
this form has been
designed to be completed
online. You must have
MINNESOTA SECRETARY OF STATE
Acrobat Reader 7.0 or
above to use this new
FOREIGN CORPORATION REINSTATEMENT
feature. Once your form
is completed, be sure to
select "Print" at the
TO TRANSACT BUSINESS IN MINNESOTA
bottom of the screen to
capture your data entry
for printing. After printing,
IN ORDER TO ENSURE THE ACCEPTABILITY OF THIS REINSTATEMENT READ THE IMPORTANT FILING
sign and send applicable
fees as required.Note:
REQUIREMENTS, INSTRUCTIONS AND GENERAL INFORMATION BEFORE COMPLETING THIS FORM.
Selecting "Reset" will
clear all data entry from
this page. To print a
PLEASE TYPE OR PRINT IN BLACK INK.
blank form, go to
File->Print.
1. The name of this corporation:
___________________________________________________________________________________________________
Legal Name of Corporation
2. 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:
___________________________________________________________________________________________________
Alternate Name to be used in Minnesota
3. The state or country under the laws of which the corporation is incorporated: ____________________________________
4. The name of the registered agent and the address of the agent's registered office in the State of Minnesota:
___________________________________________________________________________________________________
Full Name of Registered Agent
Street:
State:
Zip:
City:
___________________________________________________________________________________________________
Registered Office Address must be a street address or rural route and rural route box number of the registered agent in
Minnesota (cannot be a P.O. Box).
Reinstatement of the registration of the corporation constitutes irrevocable consent to service of process as provided by
Minnesota Statutes Sections 303.13 and 5.25.
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 Minnesota Statutes Section 609.48 as if I had signed this application
under oath.
____________________________________________________________
(Signature of President, Vice-President, Secretary or Assistant Secretary)
Name and telephone number of contact person:____________________________(____)_______________Ext.__________
RESOLUTION to Adopt an Alternate Name in Minnesota:
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 Section 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 Section 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 _________________________________________________________________________________________
Legal Corporate Name in Home State
I certify that this is the actual text of the approved resolution. ___________________________________________________
(Signature of Corporate Secretary or Assistant Secretary)
bus38 Foreign Corp Reinstatement Rev.6-07
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