§ 7-6-13. Change of registered office or registered agent.
(a) A corporation may change its registered office or change its registered agent, or
both, upon filing in the office of the secretary of state a statement stating:
(1) The name of the corporation;
(2) The address of its then-registered office;
(3) If the address of its registered office is 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 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 the change was authorized by a duly adopted resolution by its board of directors.
(b) The statement shall be executed by the corporation by its president or a vice president
and delivered to the secretary of state. If the secretary of state finds that the
statement conforms to the provisions of this chapter, the secretary of state shall
file the statement in the secretary of state's office, and upon filing, the change
of address of the registered office, or the appointment of a new registered agent,
or both, becomes effective.
(c) Any registered agent of a corporation may resign as the agent upon filing a written
notice of resignation, executed in duplicate, with the secretary of state, who shall
immediately mail a copy of it to the corporation in care of an officer, who is not
the resigning registered agent, at the address of the officer as shown by the most
recent annual report of the corporation. The appointment of the agent terminates upon
the expiration of thirty (30) days after receipt of the notice by the secretary of
state.
(d) If a registered agent changes his, her, or its business address to another place within
the state, the registered agent may change the address and the address of the registered
office of any corporations of which the registered agent is registered agent by filing
a statement as required in this section except that it need be signed only by the
registered agent and need not be responsive to subsection (a)(5) or (a)(7) and must
recite that a copy of the statement has been mailed to each corporation.