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 _____.
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