SEC. 79-29-202. Amendment to certificate.
(1) A certificate of formation is amended by filing a certificate of amendment thereto with the Secretary of State. The certificate shall set forth:
(a) The name of the limited liability company;
(b) The future effective date of the amendment, which must be a date certain not later than the ninetieth (90th) day after the date it is filed, unless it is effective upon the filing of the certificate of amendment; and
(c) The amendment to the certificate.
(2) A manager or, if there is no manager, any member who becomes aware that any statement in a certificate of formation was false when made or that any arrangements or other facts described have changed, making the certificate inaccurate in any respect, shall promptly amend the certificate.
(3) A certificate of formation may be amended at any time for any other proper purpose.
(4) Except for an amendment required by subsection (2) of this section, unless otherwise provided in the certificate of formation or limited liability company agreement, all members must agree to any amendment of the certificate of formation, including an amendment provided for in Section 79-29-203 or resulting as a consequence of a merger pursuant to Section 79-29-209.
SOURCES: Laws, 1994, ch. 402, Sec. 14, eff from and after July 1, 1994.
1997 Amendment:
SECTION 30. Section 79-29-202, Mississippi Code of 1972, is amended as follows:
79-29-202. (1) A certificate of formation is amended by delivering a certificate of amendment thereto to the office of the Secretary of State for filing. The certificate shall set forth:
(a) The name of the limited liability company;
(b) The future effective date of the amendment, which must be a date certain not later than the ninetieth day after the date it is filed by the Secretary of State, unless it is effective upon the filing of the certificate of amendment; and
(c) The amendment to the certificate.
(2) A manager or, if there is no manager, any member who becomes aware that any statement in a certificate of formation was false when made or that any arrangements or other facts described have changed, making the certificate inaccurate in any respect, shall promptly amend the certificate.
(3) A certificate of formation may be amended at any time for any other proper purpose.
(4) Except for an amendment required by subsection (2) of this section, unless otherwise provided in the certificate of formation or limited liability company agreement, all members must agree to any amendment of the certificate of formation, including an amendment provided for in Section 79-29-203 or resulting as a consequence of a merger pursuant to Section 79-29-209.
SOURCE: 1997 Laws, Chapter 418, Sec. 30, HB1313, Effective July 1, 1997.