Section 3-5 - Statement of Resignation - Successor Appointed (a) A Registered Agent may resign and appoint a new Registered Agent to take his place. The Registered Agent that is resigning must sign, date and file with the Secretary of State the original and one copy of a Statement of Resignation and Change with the following information: - (i) A list of all entities from which the registered agent is resigning.
- (ii) A statement from each affected entity ratifying and approving the appointment of the new registered agent.
- (iii) A statement designating the new registered office and new registered agent for each entity affected, if applicable.
- (iv) A statement from the new Registered Agent certifying his compliance with the requirements of the Registered Agent Act, W.S. 17-28-101 et seq., and acknowledging his appointment to serve as a Registered Agent for the entities listed.
- (v) The State of Resignation shall include the printed or typed name and title of both the new Registered Agent and the current Registered Agent.
- (vi) The Statement of Resignation and Change may but need not be on the Secretary of States form provided all information contained in this section is included. The Statement of Resignation and Change may be rejected if it is not legible or complete.
(b) The current Registered Agent's appointment shall be terminated upon the filing of the Statement of Resignation and Change, and the new Registered Agent, and new registered office if applicable, shall become effective on the date the Statement of Resignation and Change was filed.