APPLICATION FOR AMENDED
Secretary of State Office
500 E Capitol Ave
CERTIFICATE OF AUTHORITY
Pierre, SD 57501
Clear Form
(605)773-4845
FOREIGN BUSINESS CORPORATION
Please Type or Print Clearly in Ink
HELP
Original
Photocopy
Please submit one
and one
FILING FEE: $250
SECRETARY OF STATE
payable to
Telephone # ____________________
FAX #
_______________________
A foreign corporation authorized to transact business in this state must obtain an amended certificate of
FILING INSTRUCTIONS:
authority if it changes 1) Its corporate name; 2) The period of its duration; or 3) The state or country of its incorporation. This application
must include an original CERTIFICATE OF EXISTENCE, or a document of similar import, duly authenticated by the secretary of state or
other official having custody of the corporate records in the state or country under whose law it is incorporated.
1. The name of the corporation is _____________________________________________________________________
______________________________________________________________________________________________
Note: This must be the exact corporate name.
2. The amended corporation name is __________________________________________________________________
______________________________________________________________________________________________
Note: The name must include the term corporation, incorporated, company, limited or the applicable abbreviation.
3. State where incorporated __________________________________
4. Date of its incorporation is __________________________________
5. The period of its duration ___________________________________
6. The address of its principal office (this is the address of the executive offices of the corporation),
______________________________________________________________________________________________
Street Address
City
State
ZIP+4
______________________________________________________________________________________________
Mailing Address (Optional)
City
State
ZIP+4
7. Please complete only if there is a change to any of the registered agent information.
The South Dakota Registered Agent name ____________________________________________________________
______________________________________________________________________________________________
Street Address or Rural Route Box Number in This State and
City
State
ZIP+4
______________________________________________________________________________________________
Mailing Address in This State, if Different from Street Address
City
State
ZIP+4
When listing a Commercial Registered Agent, please state their CRA #.
This number can be obtained from the Commercial Registered Agent.
_______________________________