Fill - Free fillable RESOLUTION TO CHANGE PRINCIPAL OFFICE OR RESIDENT AGENT (State of Maryland) PDF form

RESOLUTION TO CHANGE PRINCIPAL OFFICE OR RESIDENT AGENT

The directors/stockholders/general partner/authorized person of

(Name of Entity)

organized under the laws of passed the following resolution:

(State)

(Check applicable boxes)

The principal office is changed from: (old address)

to: (new address)

The name and address of the resident agent is changed from:

to:

I certify under penalties of perjury the foregoing is true.

Signed

Secretary or Assistant Secretary

General Partner

Authorized Person

I hereby consent to my designation in this document as resident agent for this entity.

Signed

Resident Agent

SDAT_Charter_Change Principal Office/Resident Agent

Maryland State Department of Assessments & Taxation

CHANGINGTHEPRINCIPALOFFICEORRESIDENTAGENT

OFACORPORATION,LIMITEDPARTNERSHIP,

LIMITEDLIABILITYCOMPANYOR

LIMITEDLIABILITYPARTNERSHIPINMARYLAND

I. MarylandandForeignCorporations

(A) Noticebycorporationofdesignationorchangeofpri

ncipal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de signationorchange.

2. Acorporationmaychangetheaddr

essofitsresidentagentbyfilingforrecordwiththeDepartmentastatement

ofthechangesignedbyitspresidentoroneofitsvicepresidents.

3. Adesignationorchangeofacorporation'sprincipalofficeoritsresidentagentorhisaddressiseffectivewhen

theDepartmentacce

ptstheresolutionorstatementforrecord.

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an

dtitleofanofficer)certifyunderthepenaltiesofperju

ry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clos

ecorporationswhichhavemadeanelectiontohavenoboardofdirectors,theword"sto

ckholders"shouldbe

insertedintheforegoingresolutioninplaceoftheword"directors."

(B) Noticebyresidentagentofchangeofaddre

1. AresidentagentwhochangeshisaddressinMaryland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.

2. Thestatementshallinclude:

1. Thenamesofthecorporationsforwhichthechangeiseffective;

2. Hisoldandnewaddresses;and

3. Thedateonwhichthechangeiseffective.

3. Ifth

eoldandnewaddressesoftheresidentagentarethesameastheoldandnewaddressesoftheprincipal

officeofthecorporation,thestatementshouldincludeachangeofaddressfortheprin

cipalofficeif:

1. Theresidentagentnotifiesthecorporationinwriting;and

2. Thestatementrecitesthathehasdoneso.

4. ThechangeofaddressoftheresidentagentorprincipalofficeiseffectivewhentheDepartmentacceptsthe

statementforrecord.

1. A

residentagentmayresignbyfilingwiththeDepartmentacounterpartorphotocopyofthesigned

resignation.

2. Unlessalatertimeisspecifiedintheresignation,itiseffective:

1. AtthetimeitisfiledwiththeDepartment,ifthecorporationhasmorethanoneresident

agent;or

2. Ten

daysafteritisfiledwiththeDepartmentifthecorporationhasonlyoneresidentagent.

Maryland State Department of Assessments & Taxation

SDAT_Charter_Change Pricipal Office/Resident Agent

1 of 3

II. MarylandandForeignLimitedPartnerships,LimitedLiabilityCompaniesandLimitedLiabilityPartnerships

(A) Alimitedpartnership,limitedliabili

ty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,li

mited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.

s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stat

ementofthechangesignedbyhimoronhisbehalf.Thestatementshall

include:

1. Thenameofthelimitedpartnership,limitedliabil itycompanyorlimitedliability partnership

forwhichthechangeiseffective;

2. Theoldandnewaddressoftheresidentagent;and

3. Thedateonwhichthechangeiseffective.

(E) Ifth

e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:

1. Theresidentagentnotifiesthelimitedpartnership,limitedliabilitycompanyorlimited

liabilitypartnershipinwriting;and

2. Thestatementrecitesthatheorshehasdoneso

(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:

1. Atthetimeitis filedwiththeDepartment,ifthelimite

dpartnershiphasmorethanone

residentagent;or

2. TendaysafteritisfiledwiththeDepartmentifthecorporationhasonlyoneresidentagent.

III. OtherInformation

(A) Aresidentagentofaforeignordomesticcorporation,limitedpartnership,limitedliabilitycompanyorlimited

liabilitypartnershipshallbeeither:

1. AcitizenofMarylandwhoresidesinMaryland;or

2. AnactiveMarylandcorporation.

(B) FeesThefeetofileanoticeofchangeofprincipaloffice,residentagent,orresidentagent'saddressis

$25.00percorporation,limitedpartnership,limitedliabilitycompanyorlimi

tedliabilitypartnership.Thereisno

feeforaresidentagenttoresign.

shouldconsultanattorneyand/orCorporationsandAssociationsArticleoftheAnnotatedCodeofMaryland.

TheAnnotatedCodeofMa

rylandcanbefoundinmostpubliclibrariesinMaryland.Section2‐108oftheCodeis

relevanttochangingtheprincipaloffice,residentagentandresidentagent'saddress.

(D) Walk‐inprocessingofdocumentsisdoneonlyuponpaymentofanexpeditedfee:$50.00tofileadocu

ment,

$20.00toreceiveacertificateofstatus,$20.00toreceivecopiesofadocument.Thesefeesareinadditionto

thenormalfeescharged.Expeditedservicerequestsmayalsobemadebymail.Inbold print onbothacover

letterandontheenvelopestate"EXPEDITEDSE

RVICEREQUESTED"andincludetheexpeditedfee.

Maryland State Department of Assessments & Taxation

SDAT_Charter_Change Pricipal Office/Resident Agent

2 of 3

NOTES:

1. Duetothefactthatthelawsgoverningtheformationandoperationofbusinessentitiesandthe

effectivenessofaUCCFinancingStatementinvolvesmorethanfilingdocumentswithouroffice,we

suggestyouconsultanattorney,accountantorotherprofessional.StateDepartmentofAssessments

&Taxationstaffcannotofferbusinesscounselingorlegaladvice.

2. RegardingannualdocumentstobefiledwiththeDepartmentofAssessments&Taxation:All

domesticandforeignlegalentitiesmustsubmitaBusinessPersonalPropertyReturntothe

Department.FailuretofileaBusinessPersonalPropertyReturnwillresultinforfeitureofyourrightto

conductbusinessinMaryland.TheBusinessPersonalPropertyReturnisdueannuallyonApril15

InformationonFiling:

WhereandhowdoIfilemydocuments?

Bymailorin‐personsubmissionsshoulddirectedto:

StateDepartmentofAssessmentsandTaxation,CharterDivision

301W.PrestonStreet;8thFloor

Baltimore,MD21201‐2395

AllchecksmustbemadeouttoStateDepartmentofAssessmentsandTaxation.Thecosttofile

documentsshouldbeincludedwiththeform.Ascheduleoffilingfeesisavailableonlineat

http://dat.maryland.gov/businesses/Documents/FEES.pdf

OnlinebusinessregistrationanddocumentfilingviatheMarylandEGovBusinessportal.Seethe

MarylandBusinessExpresslinkonthehomepageatwww.dat.maryland.gov

TheDepartmentofAssessmentsandTaxationnolongeracceptsviafacsimile(fax)corporate

documentsforfilingordocumentcopyrequest.

Howlongwillittaketoprocessmydocuments?

Regulardocumentprocessingtimeis4‐6weeks.

Expeditedprocessingrequestwillbehandledwithin7businessdays.Theexpeditedservicefeeisan

additional$50.00foreachdocument;otherfeesmayalsoapply.

Hand‐delivereddocumentsinlimitedquantitiesreceivesamedayexpeditedservicebetween8:30a.m.

and4:30p.m.,MondaythroughFriday.Youmustbeinlinenolaterthan4:15p.m.inordertoreceive

servicethatsameday.

Onlinefileddocumentsareconsideredexpeditedandwillbeprocessedwithin7businessdays.

Maryland State Department of Assessments & Taxation

SDAT_Charter_Change Pricipal Office/Resident Agent

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RESOLUTION TO CHANGE PRINCIPAL OFFICE OR RESIDENT AGENT (State of Maryland)

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