Fillable Form LLC-37.40: Certificate Of Designation Limited Liability Company (How to Start a Business)

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Form LLC-37.40: Certificate Of Designation Limited Liability Company (How to Start a Business)

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The Form LLC-37.40: Certificate Of Designation Limited Liability Company (How to Start a Business) form is 2 pages long and contains:

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Country of origin: US
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1.
Limited Liability Company Name: ___________________________________________________________________
2.
State or Country under the laws of which the Company is Organized: (check one)
■■ Illinois (Domestic)
■■ Foreign (Specify):________________________________________________
3.
Name of Series: ________________________________________________________________________________
______________________________________________________________________________________________
Must begin with the entire name of the Limited Liability Company and be distinguishable from other names in the Series.
4. With the filing of this document:
■■ the existence of the Series shall begin.
■■ the name of the Series shall be changed to: ______________________________________________________
______________________________________________________
______________________________________________________
■■ the Member or Manager information for the Series is different from the Limited Liability Company.
■■ the Member or Manager information for the Series is hereby changed.
■■ this Series shall be dissolved.
Form LLC-37.40
May 2012
Printed by authority of the State of Illinois. August 2014 — 1 — LLC 38.5
This space for use by Secretary of State.
Filing Fee: $50
Approved:
SUBMIT IN DUPLICATE
Type or Print Clearly.
Illinois
Limited Liability Company Act
Certificate of Designation
Secretary of State
Department of Business Services
Limited Liability Division
501 S. Second St., Rm. 351
Springfield, IL 62756
217-524-8008
www.cyberdriveillinois.com
Payment may be made by check
payable to Secretary of State. If
check is returned for any reason this
filing will be void.
This space for use by Secretary of State.
FILE #
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LLC 37.40
5.
Complete only if Member or Manager information is different from the Limited Liability Company or is changed, for
this Series:
a.
■■ This Series is managed by the manager(s) (List names and business addresses.)
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 designated
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.
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Form LLC-37.40: Certificate Of Designation Limited Liability Company (How to Start a Business)

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Completed 30 July 2020

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