2004 Minnesota Statutes

     317A.123 Change of registered office or registered 
  agent; change of name of registered agent. 

    Subdivision 1.    Statement.  A corporation may change 
 its registered office, designate or change its registered agent, 
 or state a change in the name of its registered agent, by filing 
 with the secretary of state a statement containing:  

    (1) the name of the corporation; 

    (2) if the address of its registered office is to be 
 changed, the new address of its registered office; 

    (3) if its registered agent is to be designated or changed, 
 the name of its new registered agent; 

    (4) if the name of its registered agent is to be changed, 
 the name of its registered agent as changed; 

    (5) a statement that the address of its registered office 
 and the address of the office of its registered agent, as 
 changed, will be identical; and 

    (6) a statement that the change of registered office or 
 registered agent was authorized by resolution approved by the 
 board. 

    The statement need not be accompanied by a filing fee if 
 the statement is being filed only to change the address of the 
 registered office. 

    Subd. 2.    Resignation of agent.  A registered agent of 
 a corporation may resign by filing with the secretary of state a 
 signed written notice of resignation, including a statement that 
 a signed copy of the notice has been given to the corporation at 
 its registered office.  The appointment of the agent ends 30 
 days after the notice is filed with the secretary of state.  

    Subd. 3.    Change of address or name of agent.  If the 
 address or name of a registered agent changes, the agent shall 
 change the address of the registered office or the name of the 
 registered agent of a corporation represented by that agent by 
 filing with the secretary of state the statement required in 
 subdivision 1, except that it need be signed only by the 
 registered agent, need not be responsive to subdivision 1, 
 clause (3) or (6), and must state that a copy of the statement 
 has been mailed to the corporation. 

    HIST: 1989 c 304 s 15; 1Sp2001 c 10 art 2 s 73