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Shares Change Of Address In Texas

State:
Multi-State
Control #:
US-0034-CR
Format:
Word; 
Rich Text
Instant download

Description

The Shares Change of Address in Texas document serves as a resolution for shareholders and directors to amend and restate the Articles of Incorporation, which is essential for keeping corporate records current and accessible. This form allows corporations to update their registered address, ensuring compliance with Texas laws and maintaining effective communication with shareholders. Key features include authorization for filing needed amendments, empowerment of corporate officers to execute necessary documents, and ratification of prior actions taken by officials. Filling out this form includes specifying the corporation's name, the resolution date, and obtaining signatures from directors/shareholders. Attorneys, partners, and owners can use this form to facilitate necessary address changes as part of broader corporate governance. Paralegals and legal assistants will find it useful for preparing accurate documentation and ensuring timely filings. Overall, this document is vital for maintaining the legal status and operational integrity of a corporation in Texas.
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  • Preview Change Amount of Authorized Shares - Resolution Form - Corporate Resolutions
  • Preview Change Amount of Authorized Shares - Resolution Form - Corporate Resolutions

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FAQ

You'll use the IRS Form 8822-B to change your registered business mailing address, business location, or the identity of your responsible party (a responsible party is usually the person receiving all communication for the business, typically the registered agent).

You can simply update your mailing address online via the Texas Comptroller website. You will need to provide either: your Texas Taxpayer Number (issued by the Comptroller's office) or your Texas Secretary of State Filing Number (issued by the Texas SOS when you form your LLC)

An entity's registered office must be a physical address in Texas where the registered agent can be personally served with process during business hours. It cannot solely be the address of a mailbox service or telephone answering service. The secretary of state cannot serve as an entity's registered agent.

The only way to change a registered office address is to file a statement of change. See Forms 401 (Word 103kb, PDF 94kb) and 408 (Word 170kb, PDF 117kb).

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Shares Change Of Address In Texas