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2007 Minnesota Statutes
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Chapter 302A
Section 302A.123
Topics
Recent History
- 2010 302A.123 Amended 2010 c 250 art 2 s 9
This is an historical version of this statute chapter. Also view the most recent published version.
302A.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:
(a) the name of the corporation;
(b) if the address of its registered office is to be changed, the new address of its registered
office;
(c) if its registered agent is to be designated or changed, the name of its new registered agent;
(d) if the name of its registered agent is to be changed, the name of its registered agent as
changed;
(e) a statement that the address of its registered office and the address of the business office
of its registered agent, as changed, will be identical; and
(f) a statement that the change of registered office or registered agent was authorized by
resolution approved by the affirmative vote of a majority of the directors present.
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 principal executive office or to a legal
representative of the corporation. The appointment of the agent terminates 30 days after the notice
is filed with the secretary of state.
Subd. 3. Change of business address or name of agent. If the business 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, as the case may be, of each corporation represented by that agent by
filing with the secretary of state a statement as required in subdivision 1, except that it need be
signed only by the registered agent, need not be responsive to clause (f), and must state that a
copy of the statement has been mailed to each of those corporations or to the legal representative
of each of those corporations.
History: 1981 c 270 s 11; 1982 c 497 s 18; 1989 c 236 s 4; 1993 c 17 s 10
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:
(a) the name of the corporation;
(b) if the address of its registered office is to be changed, the new address of its registered
office;
(c) if its registered agent is to be designated or changed, the name of its new registered agent;
(d) if the name of its registered agent is to be changed, the name of its registered agent as
changed;
(e) a statement that the address of its registered office and the address of the business office
of its registered agent, as changed, will be identical; and
(f) a statement that the change of registered office or registered agent was authorized by
resolution approved by the affirmative vote of a majority of the directors present.
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 principal executive office or to a legal
representative of the corporation. The appointment of the agent terminates 30 days after the notice
is filed with the secretary of state.
Subd. 3. Change of business address or name of agent. If the business 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, as the case may be, of each corporation represented by that agent by
filing with the secretary of state a statement as required in subdivision 1, except that it need be
signed only by the registered agent, need not be responsive to clause (f), and must state that a
copy of the statement has been mailed to each of those corporations or to the legal representative
of each of those corporations.
History: 1981 c 270 s 11; 1982 c 497 s 18; 1989 c 236 s 4; 1993 c 17 s 10
Official Publication of the State of Minnesota
Revisor of Statutes