Resolution Appointing Registered Agent

State:
Multi-State
Control #:
US-1340999BG
Format:
Word; 
Rich Text
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.

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FAQ

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.

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.

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.

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

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.

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.

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.

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.

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Resolution Appointing Registered Agent