Resolution To Change Principal Office Or Resident Agent - 2011 Page 2
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4SDAT:Corporate Charter
CHANGING THE PRINCIPAL OFFICE OR RESIDENT AGENT
OF A CORPORATION, LIMITED PARTNERSHIP, LIMITED LIABILITY
COMPANY
OR LIMITED LIABILITY PARTNERSHIP IN MARYLAND
Following the instructions on this page will not change the address to which your
Personal Property Annual Report form will be mailed. To change that address, send a
letter including your new and old addresses and Department ID number to: Personal
Property Division, SDAT, 301 W. Preston St, Room 801, Baltimore, MD 21201.
I. Maryland and Foreign Corporations
(A) Notice by corporation of designation or change of principal office or resident agent
1. A corporation may designate or change its resident agent or principal office by filing for record with
the Department a certified copy of a resolution of its board of directors which authorizes the
designation or change.
A corporation may change the address of its resident agent by filing for record with the
2.
Department a statement of the change signed by its president or one of its vice presidents.
A designation or change of a corporation's principal office or its resident agent or his address is
3.
effective when the Department accepts the resolution or statement for record.
A SAMPLE RESOLUTION IS AS FOLLOWS:
"The Board of Directors of (NAME OF CORPORATION), a corporation organized in (NAME OF STATE
WHERE ORGANIZED) on (DATE) duly approved a resolution as follows:
RESOLVED: That the (principal office or resident agent - INSERT WHICHEVER APPLICABLE) of the
corporation is changed to __________.
I, (name and title of an officer) certify under the penalties of perjury that to the best of my knowledge,
information, and belief the foregoing resolution is true in all material respects.
I hereby consent to my designation in this document as resident agent for this corporation.
SIGNED __________ Resident Agent"
NOTE: For close corporations which have made an election to have no board of directors, the word "stockholders"
should be inserted in the foregoing resolution in place of the word "directors."
(B) Notice by resident agent of change of address
A resident agent who changes his address in Maryland should notify the Department of the
1.
change by filing for record with the Department a statement of the change signed by him or on his
behalf.
The statement shall include:
2.
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