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Application For Amended Certificate Of Authority Of Foreign Corporation - Montana Secretary Of State - 2009 Page 2

GENERAL INSTRUCTIONS

Please type or print clearly when filling out this form.

ALL INFORMATION PUBLIC

All information provided, including names and addresses of officers and directors, will be made available

on the Secretary of State’s web site or upon request.

LEGAL AND ACCOUNTING IMPLICATIONS

There are important legal and accounting implications with respect to this corporation action. Suitable

legal and accounting advice should be secured before submission. The Secretary of State’s office suggests

that such advice be sought prior to filling out forms to be sure that you understand the terms and

procedures.

FORM PROCESSING TIME

Please be advised that the Business Services Bureau of the Montana Secretary of State will process your

business documents within 10 working days of initial receipt.



During this period if it is determined that your document does not meet statutory requirements, a

letter outlining the deficiencies will be returned to the original submitter.



If the document is complete and correct, the document will be filed and an acknowledgment copy

showing completion returned to the original submitter.

PRIORITY FILING

o You may request 24 hour priority filing of your document by simply marking the “24 hour priority

filing” box and include an additional $20.00 with your filing fee.

o You may request 1 hour expedite filing of your document by marking the “1 hour priority filing” box

and including an additional $100.00 with your filing fee.

SUBMISSION

Make checks payable to the Secretary of State. Upon completion, mail with ORIGINAL SIGNATURE to:

Secretary of State

PO Box 202801

Helena, MT 59620‐2801

If you have any questions regarding this form, please contact the Secretary of State Business Services at

(406) 444‐3665.

Application For Amended Certificate Of Authority Of Foreign Corporation - Montana Secretary Of State - 2009 Page 2