Form Llc-37.40 - Certificate Of Designation - Illinois Secretary Of State Page 2
Download a blank fillable Form Llc-37.40 - Certificate Of Designation - Illinois Secretary Of State in PDF format just by clicking the "DOWNLOAD PDF" button.
Open the file in any PDF-viewing software. Adobe Reader or any alternative for Windows or MacOS are required to access and complete fillable content.
Complete Form Llc-37.40 - Certificate Of Designation - Illinois Secretary Of State with your personal data - all interactive fields are highlighted in places where you should type, access drop-down lists or select multiple-choice options.
Some fillable PDF-files have the option of saving the completed form that contains your own data for later use or sending it out straight away.
ADVERTISEMENT
1
2LLC 37.40
5. Complete only if Member or Manager information is different from the Limited Liability Company or is changed, for
this Series:
n
a.
This Series is managed by the manager(s) (List names and business addresses.)
n
b.
This Series has management vested in the member (s) (List names and addresses.)
6. The undersigned affirms, under penalties of perjury, having authority to sign hereto, that this Certificate of Designation
is to the best of my knowledge and belief true, correct and complete.
Dated:
Month, Day, Year
Signature (Must comply with Section 5-45 of ILLCA.)
Name and Title (type or print)
If applicant is a company or other entity, state Name of Company
and whether it is a member or manager of the LLC.
NoTE: This document may be executed by a manager or member of the LLC, or by any other person or entity designat-
ed with such authority in the operating agreement. Unless the manager or member is another business entity using
the appropriate titles, the only acceptable titles to appear are manager, member, or designee.
The Registered Agent and Registered Office appointed by the Limited Liability Company in Illinois shall also serve
as the agent and office for each Series.
ADVERTISEMENT
0 votes
Related Articles
Related forms
Form Llc-37.25 - Articles Of Merger Form - Illinois Limited Liability Company Act - Illinois Secretary Of State
Legal
Form Llc-4/7 - Certificate Of Cancellation For A Limited Liability Company - California Secretary Of State
Legal
Form Dnr-b-110 - Certification Of State Of Principal Use - Maryland Department Of Natural Resources
Legal
Related Categories
Parent category: Legal