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All you really need to do is provide in duplicate along with the filing fee, the completed Form 401, Change of Registered Agent/Office, to the Texas Secretary of State, by mail, fax, in person or at SOSDirect Online for $15. If submitting by fax, accompany the fax with (Form 807) with your credit card information.
Personally appeared before the undersigned officer and acknowledged to me that he/she/they executed the foregoing document in my presence for the purposes therein contained. Thank You!
Notary's verbal ceremony: OATH: ?Do you, John Doe, solemnly swear under penalties of perjury that the information contained in this document is true, so help you God?? AFFIRMATION: ?Do you, John Doe, affirm under penalties of perjury that the information contained in this document is true??
Personal appearance?, ?in person? or ?appear personally means that the principal and the notary public are physically close enough to see, hear, communicate with and hand identification documents to each other.
Given under my hand and seal of office this __________ day of __________, (year). This instrument was acknowledged before me on (date) by (name or names of person or persons acknowledging).
The phrase ?(Blank) personally appeared before me? or similar phrasing indicates the name of the person who is present before you and whose signature you are notarizing.
Acknowledged before me means that the person signing his name appeared before the person taking the acknowledgment, acknowledged that he signed the instrument for the purpose stated in it, and that the person taking the acknowledgment either knew, or had satisfactory proof, that the person signing was the person named ...
If one of the signers who did not appear for the original notarial act comes before you with this document for notarization on a later date, you must complete a separate, new, and properly dated notarial certificate. You cannot ?add-on? the subsequent signer to your original certificate.