Section 501.352 - Change of Registered Office or Agent(a) A corporation may change its registered office or registered agent by filing in the office of the secretary of state a statement declaring: (1) the name of the corporation;(2) the postal mailing address of the corporation's registered office at the time of filing;(3) the postal address to which the registered office is to be changed, if the postal mailing address of the corporation's registered office is to be changed;(4) the name of the corporation's registered agent at the time of filing;(5) the name of the corporation's successor registered agent, if the corporation's registered agent is to be changed;(6) that the postal mailing address of the corporation's registered office and the postal mailing address of the business office of the corporation's registered agent as changed will be the same; and(7) that the change was authorized by:(A) the corporation's board of directors; or(B) an officer of the corporation authorized by the corporation's board of directors to make the change.(b) Two originals of the statement shall be:(1) executed on behalf of the corporation by the president or a vice president of the corporation;(2) verified by the executing officer; and(3) delivered to the secretary of state.(c) If the secretary of state determines that the statement conforms to this section and on receipt of a $25 fee, the secretary of state shall:(1) endorse the word "Filed" and the date of the filing on each original of the statement;(2) file one of the original statements in the secretary of state's office; and(3) return the other original statement to the corporation or the corporation's representative.(d) A change made by the statement becomes effective on the filing of the statement by the secretary of state.Tex. Loc. Gov't. Code § 501.352
Added by Acts 2007, 80th Leg., R.S., Ch. 885, Sec. 3.01, eff. 4/1/2009.