Amendment by Board of Governors

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Unless the articles provide otherwise, the board of governors of a board-managed LLC may adopt one (1) or more amendments to the LLC's articles without member action to:

  1. Delete the name and address of the initial registered agent or registered office, if a statement of change is on file with the secretary of state;
  2. Designate or change the address of the principal office of the LLC;
  3. Change the LLC's name by substituting the words “limited liability company” or the abbreviation “LLC,” for a similar word or abbreviation in the name, or by adding, deleting or changing a geographical attribution for the name;
  4. Designate the street address and zip code of the LLC's current registered office, the county in which the office is located, and the name of its current registered agent at the office;
  5. Delete the initial principal office, if an annual report is on file with the secretary of state; or
  6. Make any other change expressly permitted by chapters 201-248 of this title to be made without member action.


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