US Legal Forms
Resolution Appointing Registered Agent

Resolution Appointing Registered Agent

Name: Resolution Appointing Registered Agent
Brand: US Legal Forms
Price: 59.00 USD
Rating: 4.71 (234 reviews)

Category:

Corporations - Registered Agents

State:

Multi-State

Control #:

US-1340999BG

Format:

Instant download

Description

A corporate resolution is a corporate action, sometimes in the form of a legal document that will be voted on or has been voted on at a meeting of the board of directors for a corporation. The resolution could also be in the form of a "corporate action" which has the same binding effect as an action taken at a duly called meeting. For a corporate action, if allowed by state law and by the bylaws of the corporation, the board of directors may use a written document to waive formal notice of a meeting and unanimously consent to a resolution. A Resolution Appointing Registered Agent is a document that appoints a Registered Agent for a business. A Registered Agent is a person or organization authorized to receive legal documents on behalf of a business. The Resolution Appointing Registered Agent is typically required for a business to be legally formed in a particular state in the United States. The most common types of Resolution Appointing Registered Agent are: 1. Resolution Appointing Initial Registered Agent: This document is used to appoint the initial Registered Agent of a business when it is formed. 2. Resolution Appointing Successor Registered Agent: This document is used to appoint a Successor Registered Agent in the event that the initial Registered Agent is no longer able to serve. 3. Resolution Appointing Registered Agent for Foreign Qualification: This document is used to appoint a Registered Agent for a business that is filing to do business in a state other than the one in which it is incorporated.

A Resolution Appointing Registered Agent is a document that appoints a Registered Agent for a business. A Registered Agent is a person or organization authorized to receive legal documents on behalf of a business. The Resolution Appointing Registered Agent is typically required for a business to be legally formed in a particular state in the United States. The most common types of Resolution Appointing Registered Agent are: 1. Resolution Appointing Initial Registered Agent: This document is used to appoint the initial Registered Agent of a business when it is formed. 2. Resolution Appointing Successor Registered Agent: This document is used to appoint a Successor Registered Agent in the event that the initial Registered Agent is no longer able to serve. 3. Resolution Appointing Registered Agent for Foreign Qualification: This document is used to appoint a Registered Agent for a business that is filing to do business in a state other than the one in which it is incorporated.

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FAQ

Registered Agent/Office An agent may be either an individual who is a resident of Missouri and whose business office is identical with the entity's registered office, or it may be a corporation authorized to transact business in Missouri and which has a business office identical with the entity's registered office.

A Consent to Appointment as Registered Agent (Form 5299) is a form filed on behalf of a business entity when that company hires registered agent services to manage the operational paperwork in lieu of handling themselves. These agents receive and respond to documents such as: Tax records.

To change your registered agent in Missouri, you must complete and file a Statement of Change of Registered Agent form with the Secretary of State. The Missouri Statement of Change must be submitted by mail, by fax, in person, or online and costs $25 to file online and $10 to file by paper.

To resign as a registered agent in Missouri, you must submit the original and two exact copies of a Statement of Resignation of Registered Agent to the Missouri Secretary of State, Corporations Division by mail or in-person.

An authorised signatory is a person who has been ed the right to sign documents on behalf of the company.

For an ordinary resolution to be passed at the meeting to appoint a director, or directors, such resolution must be supported by more than 50% of the shareholders who are eligible to vote.

The corporate resolution for signing authority is a specific corporate resolution that authorizes specific corporate officers with the legal standing to sign contracts on behalf of the corporation.

More info

Free Sample Corporate Resolution to Appoint a Purchasing Agent. Customize and download over 70 free corporate resolutions samples.Director to Resign How should names be entered in the resolutions? Free template for an LLC member resolution. Editable document you can use to formally record member resolutions for your limited liability company. Initial resolutions for directors are needed to show who has authority to act for the corporation. And consent of a person appointed as the registered agent of an entity. If the corporation does not currently have a registered agent, a statement of appointment must be filed. The principal address of my business should be changed to reflect the new registered office address. (Please check one.) Yes.

Resolution Appointing Registered Agent

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FAQ

Can I be my own registered agent in Missouri?

What is a consent to serve as a registered agent in Missouri?

How do I change my registered agent in Mo?

How do I remove myself as a registered agent in Missouri?

Who is an authorized signatory of a board resolution?

How do I change my registered agent in Missouri?

What is the resolution for appointing directors?

What is the resolution for giving authority?

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