Resident agent: Revocation of appointment; change of name.
1. If a limited-liability company formed pursuant to this chapter desires to change its resident agent, the change may be effected by filing with the Secretary of State a certificate of change of resident agent signed by a manager of the company or, if management is not vested in a manager, by a member, that sets forth:
(a) The name of the limited-liability company;
(b) The name and street address of its present resident agent; and
(c) The name and street address of the new resident agent.
2. The new resident agent’s certificate of acceptance must be a part of or attached to the certificate of change of resident agent.
3. If the name of a resident agent is changed as a result of a merger, conversion, exchange, sale, reorganization or amendment, the resident agent shall:
(a) File with the Secretary of State a certificate of name change of resident agent that includes:
(1) The current name of the resident agent as filed with the Secretary of State;
(2) The new name of the resident agent; and
(3) The name and file number of each artificial person formed, organized, registered or qualified pursuant to the provisions of this title that the resident agent represents; and
(b) Pay to the Secretary of State a filing fee of $100.
4. A change authorized by this section becomes effective upon the filing of the proper certificate of change.
Last modified: February 26, 2006