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"Certificate of Authority to Transact Business in Minnesota - Foreign Limited Liability Company" - Minnesota

Certificate of Authority to Transact Business in Minnesota - Foreign Limited Liability Company is a legal document that was released by the Minnesota Secretary of State - a government authority operating within Minnesota.

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Released on December 6, 2017;
The latest edition currently provided by the Minnesota Secretary of State;
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Office of the Minnesota Secretary of State

Foreign Limited Liability Company | Certificate of Authority to

Transact Business in Minnesota

Minnesota Statutes, Chapter 322C

Read the instructions before completing this form.

Filing Fee: $205 for expedited service in-person and online filings, $185 if submitted by mail

This Certificate of Authority has been approved pursuant to Minnesota Statutes, Chapter 322C. By filing this

Certificate of Authority, the company certifies that it has complied with the organization laws in the jurisdiction

of its organization.

Note: A professional organization governed under Chapter 319B must include an attachment with the following information:

(This information is only required if this is a professional organization.)

1. Statement that the Minnesota firm elects to operate and acknowledges that it is subject to Minnesota Statutes, Chapter 319B.01 to

319B.12

2. List the professional service the organization is authorized to provide under Minnesota Statutes, Chap. 319B, subd 19.

3. Statement that, to the extent it's generally applicable governing law conflicts or differs from those sections, the firm has made the

necessary changes to the agreements and other documents controlling its structure, governance, operations and internal affairs so as to

comply with those sections.

1. The legal name of this company in the Home Jurisdiction: (Required)

2. The alternate LLC name under which the company will do business in Minnesota, if different than the legal name listed above:

3. Home Jurisdiction: (Required)

4. The name and address of the registered agent and registered office in the State of Minnesota: (Required)

Full Name of Registered Agent

Street Address (A PO Box by itself is not acceptable)

City

State

Zip Code

5. Principal Place of Business Address: (Required)

Street Address (A PO Box by itself is not acceptable)

City

State

Zip Code

6. Home address of the office in the jurisdiction where LLC is organized

Street Address (A PO Box by itself is not acceptable)

City

State

Zip Code

7. I, the undersigned, certify that I am signing this document as the person whose signature is required, or as agent of the

person(s) whose signature would be required who has authorized me to sign this document on his/her behalf, or in both

capacities. I further certify that I have completed all required fields, and that the information in this document is true and

correct and in compliance with the applicable chapter of Minnesota Statutes. I understand that by signing this document

I am subject to the penalties of perjury as set forth in Section 609.48 as if I had signed this document under oath.

Signature of Authorized Person or Authorized Agent

Date

Office of the Minnesota Secretary of State

Foreign Limited Liability Company | Certificate of Authority to

Transact Business in Minnesota

Minnesota Statutes, Chapter 322C

Read the instructions before completing this form.

Filing Fee: $205 for expedited service in-person and online filings, $185 if submitted by mail

This Certificate of Authority has been approved pursuant to Minnesota Statutes, Chapter 322C. By filing this

Certificate of Authority, the company certifies that it has complied with the organization laws in the jurisdiction

of its organization.

Note: A professional organization governed under Chapter 319B must include an attachment with the following information:

(This information is only required if this is a professional organization.)

1. Statement that the Minnesota firm elects to operate and acknowledges that it is subject to Minnesota Statutes, Chapter 319B.01 to

319B.12

2. List the professional service the organization is authorized to provide under Minnesota Statutes, Chap. 319B, subd 19.

3. Statement that, to the extent it's generally applicable governing law conflicts or differs from those sections, the firm has made the

necessary changes to the agreements and other documents controlling its structure, governance, operations and internal affairs so as to

comply with those sections.

1. The legal name of this company in the Home Jurisdiction: (Required)

2. The alternate LLC name under which the company will do business in Minnesota, if different than the legal name listed above:

3. Home Jurisdiction: (Required)

4. The name and address of the registered agent and registered office in the State of Minnesota: (Required)

Full Name of Registered Agent

Street Address (A PO Box by itself is not acceptable)

City

State

Zip Code

5. Principal Place of Business Address: (Required)

Street Address (A PO Box by itself is not acceptable)

City

State

Zip Code

6. Home address of the office in the jurisdiction where LLC is organized

Street Address (A PO Box by itself is not acceptable)

City

State

Zip Code

7. I, the undersigned, certify that I am signing this document as the person whose signature is required, or as agent of the

person(s) whose signature would be required who has authorized me to sign this document on his/her behalf, or in both

capacities. I further certify that I have completed all required fields, and that the information in this document is true and

correct and in compliance with the applicable chapter of Minnesota Statutes. I understand that by signing this document

I am subject to the penalties of perjury as set forth in Section 609.48 as if I had signed this document under oath.

Signature of Authorized Person or Authorized Agent

Date

Office of the Minnesota Secretary of State

Foreign Limited Liability Company | Certificate of Authority to

Transact Business in Minnesota

Minnesota Statutes, Chapter 322C

Email Address for Official Notices

Enter an email address to which the Secretary of State can forward official notices required by law and other notices:

Check here to have your email address excluded from requests for bulk data, to the extent allowed by Minnesota law.

List a name and daytime phone number of a person who can be contacted about this form:

Contact Name

Phone Number

Entities that own, lease, or have any financial interest in agricultural land or land capable of being farmed must

Minnesota Business Snapshot

To better serve Minnesotans, the Secretary of State’s Office has created the “Minnesota Business Snapshot,” a short and simple

survey produced with the input of business owners, business organizations, non-profits, and researchers from across the state.

These five questions will take less than three minutes to complete, and you may answer any or all of them. There is no penalty

if you choose not to provide this information. However, the answers you do provide will create a useful pool of information for

potential customers and inform the analysis of our quarterly "Minnesota Economic and Business Condition Reports”. We do not

independently verify the answers applicants provide. Again, this survey is voluntary and the answers are considered public

data. Thank you.

1. (Select up to one) - How many Minnesota – based full time employees (or FTE equivalents) does this entity currently have?

0-5

6-50

51-200

201-500

Over 500

2. (Select all that apply) - Does the owner or a member of the ownership group of this entity self-identify as a member of

any of the following communities?

Woman

Member of a community of color

Veteran

Member of a disability community

Member of an immigrant community

Office of the Minnesota Secretary of State

Foreign Limited Liability Company | Certificate of Authority to

Transact Business in Minnesota

Minnesota Statutes, Chapter 322C

3. (Select up to one) - Using NAICS codes below, please select the code that best describes this entity. If you believe this

entity falls into more than one category, please select the category that generates the majority of the entity’s revenue.

Agriculture, Forestry, Fishing and Hunting (Code 11)

Mining (Code 21)

Utilities (Code 22)

Construction (Code 23)

Manufacturing (Codes 31-33)

Wholesale Trade (Code 42)

Retail Trade (Codes 44-45)

Transportation and Warehousing (Codes 48-49)

Information (Code 51)

Finance and Insurance (Code 52)

Real Estate Rental and Leasing (Code 53)

Professional, Scientific, and Technical Services (Code 54)

Management of Companies and Enterprises (Code 55)

Administrative and Support and Waste Management and Remediation Services (Code 56)

Educational Services (Code 61)

Health Care and Social Assistance (Code 62)

Arts, Entertainment, and Recreation (Code 71)

Accommodation and Food Services (Code 72)

Other Services (except Public Administration) (Code 81)

Public Administration (Code 92)

4. (Select up to one) Is this entity a full time or part time endeavor for those primarily responsible for operating this entity?

Full time

Part time

5. (Select up to one) - If applicable, what were this entity's gross revenues for the past year?

$0 - $10,000

$10,001 - $50,000

$50,001 - $250,000

$250,001 - $1M

Over $1M

Reset

ForeignLLCCertificateofAuthorityRev.12/6/2017

INSTRUCTIONS

File your business document online by visiting our website at www.sos.state.mn.us.

This form is intended merely as a guide for filing and is not intended to cover all situations. Retain the original signed copy

of this document for your records and submit a legible photocopy for filing with the Office of the Secretary of State.

Only Professional Organizations governed under Chapter 319B must include a statement that the MN firm elects to operate

and acknowledges that it is subject to Minnesota Statutes, Chapter 319B.01 to 319B.12, and list the professional service under

Chapter 319B.02, subdivision

19, the organization is authorized to provide. Also include a statement that, to

Minnesota Statutes,

the extent it's generally applicable governing law conflicts or differs from those sections, the firm has made the necessary

changes to the agreements and other documents controlling its structure, governance, operations and internal affairs so as to

comply with those sections.

1. List the legal name of the company in the state or country of formation. If that name is not available in Minnesota or

that name does not meet the legal requirements of Minnesota law, you must provide an alternate name to be used in

Minnesota. A preliminary name availability check may be done by accessing our website at www.sos.state.mn.us.

2. List the alternate name that will be used in Minnesota, if any. Limited Liability Companies must include the words or

abbreviations Limited Liability Company, LLC, Professional Limited Liability Company or PLC and cannot contain the

words “corporation” or “incorporated” or their abbreviations.

3. List the state or jurisdiction in which this organization is organized.

4. List the name of the registered agent and the registerd office in Minnesota. The company is required to have an

agent. The agent may be an individual or a corporation validly registered in Minnesota. The agent must be located at the

registered office address and the complete street or rural route address in Minnesota must be listed. Service of process

from this office will be sent to the registered agent.

5. List the full street address of the Principal Place of Business. A post office box by itself cannot be accepted. The

company is required to have a Principal Place of Business.

6. List the full street address of the office address in the jurisdiction of formation, if required by home jurisdiction.

7. A signature of a person authorized by the LLC to sign documents or an Authorized Agent (The signing party must

indicate on the document that they are acting as the agent of the person(s) whose signature would be required and

that they have been authorized to sign on behalf of that person(s).) is required.

Email Address for Official Notices. This email address may be used to send annual renewal reminders and other

important notices that may require action or response. Check the box if you wish to have your email address excluded

from requests for bulk data, to the extent allowed by Minnesota law.

List a name and daytime telephone number of a person who can be contacted about this form.

Minnesota Business Snapshot. This information is a snapshot of data at the point of time this filing was made. This

information is voluntary and may be shared with other agencies or the public for data analysis.

Filing Fee: $205 for expedited service in-person and online filings, $185 if submitted by mail

Payable to the MN Secretary of State

Please submit all items together and mail to the address below:

FILE IN-PERSON OR MAIL TO:

Minnesota Secretary of State - Business Services '

Retirement Systems of Minnesota Building '

60 Empire Drive, Suite 100 '

St Paul, MN 55103 '

(Staffed 8 a.m. – 4 p.m., Monday - Friday, excluding holidays) '

Phone Lines: (9 a.m. - 4 p.m., M-F) Metro Area 651-296-2803; Greater MN 1-877-551-6767 '

All of the information on this form is public. Minnesota law requires certain information to be provided for this type of

filing. If that information is not included, your document may be returned unfiled. This document can be made available

in alternative formats, such as large print, Braille or audio tape, by calling (651)296-2803/voice. For a TTY/TTD (deaf

and hard of hearing) communication, contact the Minnesota Relay Service at 1-800-627-3529 and ask them to place a

call to (651)296-2803. The Secretary of State's Office does not discriminate on the basis of race, creed, color, sex, sexual

orientation, national origin, age, marital status, disability, religion, reliance on public assistance or political opinions or

affiliations in employment or the provision of service.

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