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COMMONWEALTH OF KENTUCKY
JOHN Y. BROWN III
SECRETARY OF STATE
ARTICLES OF ORGANIZATION Professional Limited Liability Company
For the purposes of forming a professional limited liability company in Kentucky pursuant to KRS Chapter 275, the undersigned organizer(s) hereby submit(s) the following Articles of Organization to the Secretary of State forfiling: Article I: The name of the limited liability company is ___________________________________________________________________________________________________. Article II: The street address of the limited liability company’s initial registered office in Kentucky is ___________________________________________________________________________________________________ Street CityStateZip Code
and the name of the initial registered agent at that office is _______________________________________________.
Article III: The mailing address of the limited liability company’s initial principal office is ___________________________________________________________________________________________________. Street or PO Box Number CityStateZip Code
Article IV: The limited liability company is to be managed by: A. a manager or managers.
(must circle one)
B. its member(s).
Article V: The profession to be practiced through the limited liability company is _____________________________.
Executed by the Organizer(s) on ______________________________________________ Date
_______________________________________________ Signature of Organizer
_______________________________________________ Signature of Organizer
I, ___________________________________________________________________, consent to serve as the registered agent on behalf of the company. Type or print name of registered agent _______________________________________________________________ Signature of Registered Agent
_______________________________________________________________ Type or Print Name & Title
SOS PLLC (02/01) (See attached sheet for instructions)
ARTICLES OF ORGANIZATION FILING INSTRUCTIONS(Please type or print in black ink)
PROFESSIONAL SERVICES Professional services mean the personal services rendered by physicians, osteopaths, optometrists, podiatrists, chiropractors, dentists, nurses, pharmacists, psychologists, occupational therapists, veterinarians, engineers, architects, landscape architects, certified publicaccountants, public accountants, physical therapist and attorneys.
REGULATING BOARD The regulating board is the governmental agency that is charged by law with the licensing and regulation of the practice of the profession that the pro fessional limited liability company is organized to provide.
PROFESSIONAL LIMITED LIABILITY COMPANY NAME The professional limited liability company name must contain the words “professional limited liability company” or “PLLC.” A professional limited liability company name must be distinguishable from any name on record with the Secretary of State.
REGISTERED OFFICE AND REGISTERED AGENT The registered office of the professional limited liability company must be in Kentucky and contain a street address or other specific
location (Highway, Rural Route, Building etc.). A post office box only is insufficient for the registered office address. The registered agent may be an individual resident of Kentucky, a Kentucky corporation, a Kentucky nonprofit corporation, a Kentucky
limited liability company, a foreign corporation, a foreign nonprofit corporation, a foreign limited liability company authorized to transact business in Kentucky. NOTE: A statement of change form must be filed with the Secretary of State whenever a change has occurred to the to the registered
agent and/or registered office address. The form may be downloaded from our Web site or contact the Secretary of State’s Office.
CONSENT OF REGISTERED AGENT Unless the registered agent signs the articles, the company must deliver with the articles of organization, the registered agent’s consent
to the appointment. The registered agent must give written consent to act as agent on behalf of the professional limited liability company. If the registered agent is a corporation an officer or the chairman of the board of directors must sign on behalf of thecorporation. If the registered agent is a limited liability company and management of the company is vested in one or more managers, amanager must sign on behalf of the limited liability company. If management of the company is vested in its members, a member must sign. The person signing on behalf of the business entity acting as agent must designate the title or capacity in which he or she signs.
PRINCIPAL OFFICE ADDRESS The principal office is the office (in or out of this state) so designated in writing with the Secretary of State where the principal executive offices of the professional limited liability company are located. NOTE : A statement of change of principal office address form must be filed with the Secretary of State whenever a changed has
occurred to the principal office address. The form may be downloaded from our Web site or contact the Secretary of State.
WHO MAY SIGN The articles of organization must be signed by the organizer(s).
NUMBER OF COPIES Submit the original signed articles of organization and two exact or conformed copies. (May be photocopies.) Two file-stamped copies will be returned to the limited liability company as evidence of filing. One file-stamped copy must then be filed with the county clerk of thecounty in which the limited liability company’s registered office is situated.
FILING FEE The filing fee for Articles of Organization is $40.0 0
Your check should be made payable to the "Kentucky State Treasurer".
MAILING ADDRESS OFFICE LOCATION
John Y. Brown III Room 154, Capitol Building
Secretary of State 700 Capital Avenue
P. O. Box 718 Frankfort, KY 40601
Frankfort, KY 40602-0718
WEB SITE ADDRESS Our home page address is
www.kysos.com .
For name availability, call (502) 564-2848, press 2, and then press 1. For further information, call (502) 564-2848, press 2 and then press 2 or try our web site. NOTE : The Professional Limited Liability Company must file an annual report with the Secretary of State between January 1 and June 30
of the year following the calendar year in which the company was organized. Subsequent annual reports must be filed with the Secretary of State between January 1 and June 30 of the following calendar years.
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