This is the form provided by the New York State Department of State for filing Articles of Amendment for LLCs.
Original document available as PDF here: http://www.dos.ny.gov/forms/corporations/1358-f...
New York State
Department of State
Division of Corporations, State Records
and Uniform Commercial Code
One Commerce Plaza, 99 Washington Avenue
Albany, NY 12231
CERTIFICATE OF AMENDMENT OF ARTICLES OF ORGANIZATION OF
Insert Name of Domestic Limited Liability Company
Under Section 211 of the Limited Liability Company Law
FIRST: The name of the limited liability company is:
If the name of the limited liability company has been changed, the name under which it was organized is:
SECOND: The date of filing of the articles of organization is:
THIRD: The amendment effected by this certificate of amendment is as follows: (Set forth each amendment in a separate paragraph providing the subject matter and full text of each amended paragraph. For example, an amendment changing the name of the limited liability company would read as follows: Paragraph First of the Articles of Organization relating to the limited liability company name is hereby amended to read as follows: First: The name of the limited liability company is ... (new name) ... )
Paragraph of the Articles of Organization relating to is hereby amended to read as follows:
X Capacity of signer (Check appropriate box):
(Type or print name)
(City, State and Zip code)
NOTE: This form was prepared by the New York State Department of State for filing a certificate of amendment of a domestic limited liability company. It does not contain all optional provisions under the law. You are not required to use this form. You may draft your own form or use forms available at legal supply stores. The Department of State recommends that legal documents be prepared under the guidance of an attorney. The certificate must be submitted with a $60 filing fee made payable to the Department of State.
DOS-1358-f-l (Rev. 06/12) Page 2 of 2