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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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anthony
Anthony L.
Texas Member

It was awesome! The Provider Firm that I spoke to was great and the cost of this service is great, too. My wife, kids and I have a Provider Firm in the palm of our hands. For $24.95/mo., the investment is well 


* 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.


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These resolutions are available free to our customers but are not a substitute for the advice of an attorney. Legal advice of any nature should be sought from competent legal counsel in the relevant jurisdiction. These forms are provided "AS IS", but will give you everything you need to quickly maintain your own corporate records without a lawyer

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