Resolution To Change Principal Office Or Resident Agent - 2011 Page 3
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4SDAT:Corporate Charter
The names of the corporations for which the change is effective;
1.
His old and new addresses; and
2.
The date on which the change is effective.
3.
If the old and new addresses of the resident agent are the same as the old and new addresses of
3.
the principal office of the corporation, the statement should include a change of address for the
principal office if:
The resident agent notifies the corporation in writing; and
1.
The statement recites that he has done so.
2.
The change of address of the resident agent or principal office is effective when the Department
4.
accepts the statement for record.
(C) Resignation of resident agent
A resident agent may resign by filing with the Department a counterpart or photocopy of the
1.
signed resignation.
Unless a later time is specified in the resignation, it is effective:
2.
At the time it is filed with the Department, if the corporation has more than one resident
1.
agent; or
Ten days after it is filed with the Department if the corporation has only one resident agent.
2.
II. Maryland and Foreign Limited Partnerships, Limited Liability Companies and Limited Liability
Partnerships (A) A limited partnership, limited liability company or limited liability partnership may change
its resident agent or principal office by filing for record with the Department a statement signed by one of
its general partners or authorized person for a limited liability company which authorizes the designation or
change. The new resident agent must also sign. (B) A limited partnership, limited liability company or
limited liability partnership may change the address of its resident agent by filing for record with the
Department a statement of the change signed by one of its general partners or authorized person for a
limited liability company. (C) A change of a principal office or resident agent or address of the resident
agent for a limited partnership, limited liability company or limited liability partnership is effective when the
Department accepts the statement for record. (D) A resident agent who changes his address in the State
should notify the Department of the change by filing for record with the Department a statement of the
change signed by him or on his behalf. The statement shall include:
The name of the limited partnership, limited liability company or limited liability partnership for
1.
which the change is effective;
The old and new address of the resident agent; and
2.
The date on which the change is effective.
3.
(E) If the old and new addresses of the resident agent are the same as the old and new addresses of the
principal office of the limited partnership, the statement should include a change of address for the
principal office if:
The resident agent notifies the limited partnership, limited liability company or limited liability
1.
partnership in writing; and
The statement recites that he or she has done so.
2.
(F) The change of address of the resident agent or principal office is effective when the Department
accepts the statement for record. (G) A resident agent may resign by filing with the Department a
counterpart or photocopy of his or her signed resignation. Unless a later time is specified in the
resignation, it is effective:
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