§415-114 Change of registered office or registered agent of foreign corporation. A foreign corporation authorized to transact business in this State may change its registered office or change its registered agent, or both, upon delivery to the director for filing a statement setting forth:

(1) The name of the corporation;

(2) The address of its then registered office;

(3) If the address of its registered office be changed, the address to which the registered office is to be changed;

(4) The name of its then registered agent;

(5) If its registered agent be changed, the name of its successor registered agent;

(6) That the address of its registered office and the address of the business office of its registered agent, as changed, will be identical; and

(7) That the change was authorized by resolution duly adopted by its board of directors.

The statement shall be delivered to and filed by the director.

Any registered agent of a foreign corporation may resign as agent upon delivery to the director for filing a written notice of resignation, executed in duplicate. The director shall mail a copy thereof to the corporation at its principal office in the state or country under the laws of which it is incorporated. The appointment of the agent shall terminate upon the expiration of thirty days after receipt of the notice by the director.

If the business address of a registered agent is changed to another place within this State, the registered agent may change the address and the address of the registered office of any corporation for which the registered agent acts by filing a statement as required above, except that it need be signed only by the registered agent and need not be responsive to the provisions of paragraph (5) or (7) and must recite that a copy of the statement has been mailed to the corporation. [L 1983, c 167, pt of §1; am L 1985, c 270, §4; gen ch 1985; am L 1987, c 135, §82]