Change of registered office or registered agent of foreign corporation.
REPEALED IN THE 2009 REGULAR SESSION BY ACT 2009-513, EFFECTIVE JANUARY 1, 2011. THIS IS NOT IN THE CURRENT CODE SUPPLEMENT.
(a) A foreign corporation authorized to conduct affairs in Alabama may change its registered office or change its registered agent, or both, upon filing in the office of the Secretary of State a statement setting forth:
(1) The name of the corporation.
(2) The location and mailing address of its then registered office.
(3) If the location or mailing address of its registered office is changed, the location or mailing address to which the registered office is to be changed.
(4) The name of its registered agent.
(5) If its registered agent is changed, the name of its successor registered agent.
(6) That the address of its registered office and the address of the office of its registered agent, as changed, will be identical.
(7) That such change was authorized by resolution duly adopted by its board of directors.
(b) Such statement shall be executed for the corporation by its president or a vice president, verified by him and delivered to the Secretary of State. If the Secretary of State finds that such statement conforms to the provisions of this chapter, he shall file such statement in his office, and upon such filing, the change of address of the registered office, or the appointment of a new registered agent, or both, as the case may be, shall become effective.
(c) Any registered agent in Alabama appointed by a foreign corporation may resign as such agent upon filing a written notice thereof, executed in duplicate, with the Secretary of State who shall forthwith mail a copy thereof to the foreign corporation at its principal office in the state or country under the laws of which it is incorporated. The appointment of such agent shall terminate upon the expiration of 30 days after receipt of such notice by the Secretary of State.
(d) If a registered agent changes his or its business address to another place within the same country, he or it may change such address and the address of the registered office of any corporations of which he or it is a registered agent by filing a statement as required above except that it need be signed only by the registered agent and need not be responsive to subdivision (a)(5) or (a)(7) of this section and must recite that a copy of the statement has been mailed to each such corporation.
Change of registered office or registered agent of foreign corporation.
REPEALED IN THE 2009 REGULAR SESSION BY ACT 2009-513, EFFECTIVE JANUARY 1, 2011. THIS IS NOT IN THE CURRENT CODE SUPPLEMENT.
(a) A foreign corporation authorized to conduct affairs in Alabama may change its registered office or change its registered agent, or both, upon filing in the office of the Secretary of State a statement setting forth:
(1) The name of the corporation.
(2) The location and mailing address of its then registered office.
(3) If the location or mailing address of its registered office is changed, the location or mailing address to which the registered office is to be changed.
(4) The name of its registered agent.
(5) If its registered agent is changed, the name of its successor registered agent.
(6) That the address of its registered office and the address of the office of its registered agent, as changed, will be identical.
(7) That such change was authorized by resolution duly adopted by its board of directors.
(b) Such statement shall be executed for the corporation by its president or a vice president, verified by him and delivered to the Secretary of State. If the Secretary of State finds that such statement conforms to the provisions of this chapter, he shall file such statement in his office, and upon such filing, the change of address of the registered office, or the appointment of a new registered agent, or both, as the case may be, shall become effective.
(c) Any registered agent in Alabama appointed by a foreign corporation may resign as such agent upon filing a written notice thereof, executed in duplicate, with the Secretary of State who shall forthwith mail a copy thereof to the foreign corporation at its principal office in the state or country under the laws of which it is incorporated. The appointment of such agent shall terminate upon the expiration of 30 days after receipt of such notice by the Secretary of State.
(d) If a registered agent changes his or its business address to another place within the same country, he or it may change such address and the address of the registered office of any corporations of which he or it is a registered agent by filing a statement as required above except that it need be signed only by the registered agent and need not be responsive to subdivision (a)(5) or (a)(7) of this section and must recite that a copy of the statement has been mailed to each such corporation.
Change of registered office or registered agent of foreign corporation.
REPEALED IN THE 2009 REGULAR SESSION BY ACT 2009-513, EFFECTIVE JANUARY 1, 2011. THIS IS NOT IN THE CURRENT CODE SUPPLEMENT.
(a) A foreign corporation authorized to conduct affairs in Alabama may change its registered office or change its registered agent, or both, upon filing in the office of the Secretary of State a statement setting forth:
(1) The name of the corporation.
(2) The location and mailing address of its then registered office.
(3) If the location or mailing address of its registered office is changed, the location or mailing address to which the registered office is to be changed.
(4) The name of its registered agent.
(5) If its registered agent is changed, the name of its successor registered agent.
(6) That the address of its registered office and the address of the office of its registered agent, as changed, will be identical.
(7) That such change was authorized by resolution duly adopted by its board of directors.
(b) Such statement shall be executed for the corporation by its president or a vice president, verified by him and delivered to the Secretary of State. If the Secretary of State finds that such statement conforms to the provisions of this chapter, he shall file such statement in his office, and upon such filing, the change of address of the registered office, or the appointment of a new registered agent, or both, as the case may be, shall become effective.
(c) Any registered agent in Alabama appointed by a foreign corporation may resign as such agent upon filing a written notice thereof, executed in duplicate, with the Secretary of State who shall forthwith mail a copy thereof to the foreign corporation at its principal office in the state or country under the laws of which it is incorporated. The appointment of such agent shall terminate upon the expiration of 30 days after receipt of such notice by the Secretary of State.
(d) If a registered agent changes his or its business address to another place within the same country, he or it may change such address and the address of the registered office of any corporations of which he or it is a registered agent by filing a statement as required above except that it need be signed only by the registered agent and need not be responsive to subdivision (a)(5) or (a)(7) of this section and must recite that a copy of the statement has been mailed to each such corporation.
