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ICEEP WITH DOCUMENT 

 

 

 

 

 

 

 

 

                                                                                                                                   

10003620



 

 

ID "16808412 RCK 1000362009906605
PQGES: 0002
SUTTON HHITFIELD, LLC

12/05/2016 HT 12:03 "0 0004707227

New Name

 

 

 

Change of Name

 

Change of Principal Of?ce

 

Base Fee: C5
Org. Cap. Fee:
Expedite Fee: 90

Change of Resident Agent

 

Penalty:

Change of Resident Agent Address

 

State Recordation Tax:

Resignation of Resident Agent

 

Designation of Resident Agent

 

. State Transfer Tax:
1 Certi?ed Copies
Copy Fee:
Certi?cates

Certi?cate of Status Fee:



and Resident Agent?s Address
Change of Business Code

 

Adoption of Assumed Name

 

Personal Property Filings:
Mail Processing Fee:
Other:

 

 

Other Change(s)

 

(Cl

Cash .

TOTAL FEES:

Credit Card Check

Docu'ments on Checks

7V

Approved By:

 

Keyed By:

 



1

CA Arms 
coev PAAUE  

 

 

Code

Attention:

 

Mail: Names and Address

944mm wuqu/r?
?9 40/0)? 
9,3490% 2170':

LLC.

 

 

 

Stamp Work Order and Customer Number HERE

 

CUST ID 0003490650

NORK ORDER 0004707227
DFITE: 12-05-2016 12: 03 PM
. PFIID $192 . 00

 

 

ARTICLES OF AMENDMENT
for a Limited Liability Company

 

(1) Sutton Whit?eld, LLC
Insert full name of the Limited Liability Company (LLC).

(2) The Charter of the Limited Liability Company is hereby amended as follows:

Article 2 is amended to the following:

"The purpose of Sutton Whit?eld, LLC is to secure Federal, state and local government staf?ng contracts, and to ful?ll
those contracts by supplying quali?ed personnel, in accordance with the stipulations of the particular contract. Sutton
Whit?eld, LLC also aims to secure and ful?ll staffing contracts in the private sector.

"Ownership and remuneration: Manjit Singh and Gregory Conte are partners. Manjit Singh owns 51% of Sutton
Whit?eld, LLC. He controls and manages day-to?day operations. He is Chief Executive Officer and Chief Financial
Of?cer. He has unconditional and direct ownership of the ?rm, without restrictions or conditions. Gregory Conte owns
49% of Sutton Whit?eld, LLC. He is Chief Operations Of?cer. He is responsible for long?term planning. The salaries,
distributions and remuneration of the partners are directly commensurate with the percentage of the LLC owned by
each.

"Decision-making: The members of the board are Manjit Singh and Gregory Conte. A quorum of two (2) is required
to vote. All major decisions will be taken after a vote of all board members. In the event of a tie, Manjit Singh?s vote
will be regarded. as decisive. Major decisions include but are not limited to: hiring and ?ring employees, setting
company policy, committing the ?rm to contracts, and determining budgetary and ?nancial disbursements."

Amendments remain as they were in Sutton Whit?eld's original Articles of Organization.

I hereby consent to serve as Resident Agent
for the above named Limited Liability Company.

 

 

 

Signature of Authorized Person(s) Signature required only for new resident agents

Revised 8105

 

INSTRUCTIONS: Limited Liability Company Articles of Amendment must be approved by the unanimous
Consent of the members, signed by an authorized person, and ?led with the Department of Assessments and
Taxation at 301 W. Preston Street, Floor, and Baltimore, Maryland 21201. The Articles do not have to recite
the approval of the members.

The above form may be used or a document may be created based on the above format. The ?ling fee for
this document is $100. however other fees 15, 0363496550 
WORK ORDER 0004707227

12:03 PM
Fll?lT.