Appoint Registered Agent Resolution
Resolution to Appoint a Registered Agent
RESOLVED, that _____ is hereby appointed Registered Agent of this Corporation/LLC with authority to forward all correspondence from the Secretary of State and all legal service to the Corporation/LLC. Under no circumstances is the Registered Agent to have authority to make a changes to the Corporation/LLC without the Corporation authorizing it to do so, unless the information about the Registered Agent has changed, such as name and address.
The undersigned hereby certifies that he/she is the duly elected and qualified Secretary/Manager and the custodian of the books and records and seal of the Corporation/LLC duly formed pursuant to the laws of the state of and that the foregoing is a true record of a resolution duly adopted at a meeting of the and that said meeting was held in accordance with state law and the Bylaws/Operating Agreement of the above-named Corporation/LLC on _____, and that said resolution is now in full force and effect without modification or rescission.
IN WITNESS WHEREOF, I have executed my name as Secretary and have hereunto affixed the corporate seal of the above-named Corporation this _____, of _____.
Secretary _____
Manager _____
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* This information should not be interpreted as legal advice. However, due to jurisdictional variances and evolving public records statute, we can accept no liability in terms of the accuracy of the information contained herein.
