(1) A corporation may change its registered office or registered agent by delivering to the Office of the Secretary of State for filing a statement of change that sets forth:
(a) The name of the corporation;
(b) If the registered office is to be changed, the address including street and number of the new registered office;
(c) If the registered agent is to be changed, the name of the new registered agent and that the new agent has consented to the appointment; and
(d) That after the change or changes are made, the street addresses of its registered office and the business office of its registered agent will be identical.
(2) If a registered agent changes the street address of the agentís business office, the registered agent shall change the street address of the registered office of the corporation for which the agent is the registered agent by notifying the corporation in writing of the change and signing, either manually or in facsimile, and delivering to the Office of the Secretary of State a statement that complies with the requirements of subsection (1) of this section and recites that the corporation has been notified of the change.
(3) The filing of the statement by the Secretary of State shall terminate the existing registered office or agent, or both, on the effective date of the filing and establish the newly appointed registered office or agent, or both, as that of the corporation. [1993 c.190 §20]Section: Previous 554.030 554.040 554.050 554.060 554.070 554.080 554.082 554.084 554.086 554.088 554.090 554.100 554.110 554.120 554.130 Next
Last modified: August 7, 2008