(1) A foreign corporation authorized to transact business in this state 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 foreign corporation;
(b) If the registered office is to be changed, the street 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 a statement that the new agent has consented to the appointment; and
(d) That after the change or changes are made, the street addresses of the 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 foreign 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 of change that complies with the requirements of subsection (1) of this section and states 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 foreign corporation. [1987 c.52 §162]Section: Previous 60.701 60.704 60.707 60.711 60.714 60.717 60.721 60.724 60.727 60.731 60.734 60.737 60.741 60.744 60.747 Next
Last modified: August 7, 2008