347.047. Execution of documents, manner--affirmation.
Execution of documents, manner--affirmation.
347.047. 1. Unless otherwise provided in sections 347.010 to347.187, articles, notices or documents permitted or required by sections347.010 to 347.187 to be filed with the secretary shall be executed in thefollowing manner:
(1) The initial articles of organization shall be executed by theorganizer or organizers;
(2) An amended or restated articles of organization, statement ofchange of registered agent or registered office, notice of merger orconsolidation, notice of winding up, articles of termination or otherdocument required or permitted to be filed under sections 347.010 to347.187 shall be executed by an authorized person or any other person dulyauthorized under the operating agreement; and
(3) All articles, notices and documents required by sections 347.010to 347.187 to be filed by a limited liability company which is in the handsof a receiver, trustee, or other court-appointed fiduciary, shall beexecuted by such fiduciary.
2. The original, amended or restated articles of organization, noticeof winding up, notice of merger or consolidation, articles of terminationor other document required or permitted to be filed under sections 347.010to 347.187 may be executed by a person duly authorized under a power ofattorney.
3. The execution of any document required by sections 347.010 to347.187 constitutes an affirmation under the penalties as set out insection 575.040, RSMo, that the facts stated therein are true and that suchperson or persons are duly authorized to execute such document or areotherwise required to file such document under sections 347.010 to 347.187.
(L. 1993 S.B. 66 & 20 § 359.725, A.L. 2004 H.B. 1664)