"Minnesota Limited Partnership - Amendment to Certificate of Limited Partnership Form" - Minnesota

The Minnesota Secretary of State has released this version of the "Minnesota Limited Partnership - Amendment to Certificate of Limited Partnership Form" on November 13, 2017.

This form may be used by all Minnesota residents: download the printable PDF by clicking the link below and use it according to the applicable legal guidelines.

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Office of the Minnesota Secretary of State
Minnesota Limited Partnership | Amendment to Certificate of Limited Partnership
Minnesota Statute 321
Read the instructions before completing this form.
Filing Fee: $70 for expedited service in-person and online filings, $50 if submitted by mail
1. List the name of this Limited Partnership currently on file with the Office of the Minnesota Secretary of State: (Required)
The date of filing of its initial certificate: (Required)
2. The Certificate of Limited Partnership for this Limited Partnership is amended pursuant to Chapter 321.
AMENDMENT Options: Complete as many amendment options as apply. Complete an option only if you are changing
the information related to that option.
3. The Limited Partnership name is changed to:
4. The Registered Agent Name is changed to:
5. The Registered Agent Address is changed to:
MN
Street Address (A post office box by itself is not acceptable.)
City
State
Zip Code
6. The Registered Agent Mailing Address is changed to:
City
Mailing Address
State
Zip Code
7. The Designated Office Address is changed to:
MN
State
Street Address (A post office box by itself is not acceptable.)
City
Zip Code
8. The Designated Office Mailing Address is changed to:
City
State
Zip Code
Mailing Address
9. The Limited Liability Limited Partnership Status Change if Applicable:
This Partnership elects to be a Limited Liability Limited Partnership. (Name change required and must include
Limited Liability Limited Partnership, LLLP, or L.L.L.P.)
This Partnership deletes their statement to be a Limited Liability Limited Partnership. (Name change required
and must include Limited Partnership, LP or L.P.)
Office of the Minnesota Secretary of State
Minnesota Limited Partnership | Amendment to Certificate of Limited Partnership
Minnesota Statute 321
Read the instructions before completing this form.
Filing Fee: $70 for expedited service in-person and online filings, $50 if submitted by mail
1. List the name of this Limited Partnership currently on file with the Office of the Minnesota Secretary of State: (Required)
The date of filing of its initial certificate: (Required)
2. The Certificate of Limited Partnership for this Limited Partnership is amended pursuant to Chapter 321.
AMENDMENT Options: Complete as many amendment options as apply. Complete an option only if you are changing
the information related to that option.
3. The Limited Partnership name is changed to:
4. The Registered Agent Name is changed to:
5. The Registered Agent Address is changed to:
MN
Street Address (A post office box by itself is not acceptable.)
City
State
Zip Code
6. The Registered Agent Mailing Address is changed to:
City
Mailing Address
State
Zip Code
7. The Designated Office Address is changed to:
MN
State
Street Address (A post office box by itself is not acceptable.)
City
Zip Code
8. The Designated Office Mailing Address is changed to:
City
State
Zip Code
Mailing Address
9. The Limited Liability Limited Partnership Status Change if Applicable:
This Partnership elects to be a Limited Liability Limited Partnership. (Name change required and must include
Limited Liability Limited Partnership, LLLP, or L.L.L.P.)
This Partnership deletes their statement to be a Limited Liability Limited Partnership. (Name change required
and must include Limited Partnership, LP or L.P.)
Office of the Minnesota Secretary of State
Minnesota Limited Partnership | Amendment to Certificate of Limited Partnership
Minnesota Statute 321
10. General Partner's name, street, and mailing address change: (Attach additional sheet(s) if necessary):
Name of General Partner
City
State Zip Code
Street Address (A post office box by itself is not acceptable.)
Mailing Address
State Zip Code
City
11. The Certificate of Limited Partnership is otherwise amended as follows:
12. Signature of each general partner or by an authorized agent: (Required)
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 each general partner or by an authorized agent
Date
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 the 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
register with the MN Dept. of Agriculture's Corporate Farm Program.
Does this entity own, lease, or have any financial interest in agricultural land or land capable of being farmed?
Yes
No
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.
1. List the exact name as filed with this office. (Required)
2. Complete as many amendment options as apply. Complete an option only if you are changing the information related to
that option.
3. If you are changing Limited Partnership's name, list the exact legal name for this Limited Partnership. The name must
include the words or abbreviations Limited Partnership, or L.P. or in the case where the entity is changing its status to a
Limited Liability Limited Partnership, the name must include the words or abbreviations Professional Limited Liability
Limited Partnership, Limited Liability Limited Partnership, P.L.L.L.P., or L.L.L.P.
4. If you are changing the Registered Agent, list the name of the Agent. The agent must be located at the registered office
address.
5. If you are changing the Registered Agent's address, list complete street address in Minnesota.
6. If you are changing the Registered Agent's mailing address, list the new address.
7. If you are changing the Designated Office's address, list a complete street address in Minnesota.
8. If you are changing the Designated Office's mailing address, list the new address.
9. If you are changing the Limited Liability Limited Partnership status, choose the applicable change. (Name change also
required.)
10. If you are changing the General Partner(s), list the name, street, and mailing address. Attach additional sheet(s) if
necessary.
11. Enter any additional amendments to the Certificate of Limited Partnership completely and by using the language which
is to be in effect once the amendment is filed. If there is not enough space for your amendment, please attach additional
pages.
12. A signature of each General Partner or by 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 the 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.
Filing Fees: $70 for expedited service in-person and online filings, $50 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.
MinnesotalimitedpartnershipAmendmentRev.11/13/2017
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