LD 1539
pg. 63
Page 62 of 101 An Act To Amend the Laws Relating to Corporations, Limited Partnerships, Limite... Page 64 of 101
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LR 1942
Item 1

 
D.__The name and address of its successor registered agent.

 
4.__Resignation of registered agent.__The registered agent of
a foreign corporation may resign upon filing a written notice of
the resignation with the Secretary of State and by mailing a copy
of the notice to the foreign corporation at its last principal
office, wherever located, as filed with the Secretary of State.__
The notice filed with the Secretary of State must recite that a
copy of the notice has been mailed to the last principal office
as designated in this subsection, specify the address to which
the notice was mailed and provide the jurisdiction of
incorporation and the date on which the foreign corporation was
authorized to transact business in this State.__The appointment
of such registered agent terminates upon the date of the filing
of the notice by the Secretary of State.

 
5.__Appointment of new registered agent. If a registered agent
dies, becomes incapacitated, resigns or otherwise is unable to
perform the registered agent's duties, the foreign corporation
shall promptly appoint another registered agent and shall execute
and file with the Secretary of State a written statement of the
appointment of the new registered agent as provided in subsection
4.

 
6.__Name or address change.__If the name of the current
registered agent or address of the registered office of one or
more foreign corporations changes from the name of the current
registered agent or address of the registered office appearing on
the record in the office of the Secretary of State, the
registered agent shall execute and deliver for filing a statement
setting forth:

 
A.__The name of the foreign corporation, jurisdiction of
incorporation and date on which the foreign corporation was
authorized to transact business in this State for each
foreign corporation affected by the change designated in
this subsection;

 
B.__The name of the registered agent appearing on the record
in the office of the Secretary of State;

 
C.__If the current registered agent has had a name change,
the new name of the registered agent;

 
D.__The address of the registered office appearing on the
record in the office of the Secretary of State;

 
E.__If the address of the registered office has changed, the
address of the new registered office, including the street
address and a mailing address, if different.__For the


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