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Fill and Sign the Georgia Registered Agent Form

Fill and Sign the Georgia Registered Agent Form

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Copyright - U.S. Legal Forms, Inc. STATE OF GEORGIA CHANGE OF REGISTERED AGENT Control Number: GA-RA-0001 ATTENTION: READ BEFORE PROCEEDING * * * DISCLAIMERS By using this package, you indicate your agreement with the following disclaimers. If you do not agree with these disclaimers, you may not use the materials in this package. You may return it to USLF for a full refund. Disclaimer 1: These materials were developed by U.S. Legal Forms, Inc. based upon statutes and forms for the subject State. All Information and Forms are subject to this Disclaimer: All forms in this package are provided without any warranty, express or implied, as to their legal effect and completeness. Use at your own risk. If you have a serious legal problem we suggest that you consult an attorney. U.S. Legal Forms, Inc. does not provide legal advice. The products offered by U.S. Legal Forms (USLF) are not a substitute for the advice of an attorney. Disclaimer 2: THESE MATERIALS ARE PROVIDED "AS IS" WITHOUT ANY EXPRESS OR IMPLIED WARRANTY OF ANY KIND INCLUDING WARRANTIES OF MERCHANTABILITY, NONINFRINGEMENT OF INTELLECTUAL PROPERTY, OR FITNESS FOR ANY PARTICULAR PURPOSE. IN NO EVENT SHALL U. S. LEGAL FORMS, INC. OR ITS AGENTS OR OFFICERS BE LIABLE FOR ANY DAMAGES WHATSOEVER (INCLUDING, WITHOUT LIMITATION DAMAGES FOR LOSS OF PROFITS, BUSINESS INTERRUPTION, LOSS OF INFORMATION) ARISING OUT OF THE USE OF OR INABILITY TO USE THE MATERIALS, EVEN IF U.S. LEGAL FORMS, INC. HAS BEEN ADVISED OF THE POSSIBILITY OF SUCH DAMAGES. Disclaimer 3: The information comprising Disclaimer 3 must be viewed at the following link. If you cannot view the information or do not agree to its terms, you may not use the package materials. (Return the package for a full refund.) To view, click on the link below, or copy it into the address window of your web browser. http://www.uslegalforms.com/disclaimer.htm INSTRUCTIONS Georgia Code §14-2-502 Change of registered office or registered agent. (a) A corporation may change its registered office or registered agent by delivering to the Secretary of State for filing an amendment to its annual registration that sets forth: (1) The name of the corporation; (2) The street address of its current registered office; (3) If the current registered office is to be changed, the street address of the new registered office; (4) The name of its current registered agent; (5) If the current registered agent is to be changed, the name of the new registered agent; and (6) That after the change or changes are made, the street addresses of its registered office and the business office of its registered agent will be identical. (b) If a registered agent changes the street address of his business office, he may change the street address of the registered office of any corporation for which he is the registered agent by notifying the corporation in writing of the change and signing, either manually or in facsimile, and delivering to the Secretary of State for filing a statement of change setting forth the new address and all corporations for which he is the registered agent. * * * After completing the form on the next page, mail a check for $30.00 payable to Georgia Secretary of State and two signed originals of the form, to: Georgia Secretary of State 315 West Tower 2 Martin Luther King, Jr. Drive Atlanta, GA 30334-1530 Highlight the gray text-blanks and type directly into the form. Print two copies and sign. AMENDMENT TO ANNUAL REGISTRATION (Change of Registered Office and/or Registered Agent) Pursuant to Georgia Code §14-2-502, the below-referenced corporation hereby submits and files this Amendment to its Annual Registration for the purpose of changing its Registered Office and/or Registered Agent. Items below that are inapplicable have been marked “N/A.” 1. The name of the corporation is:       2. The street address of its current registered office:       3. If the current registered office is to be changed, the street address of the new registered office:       4. The name of the corporation’s current registered agent:       5. If the current registered agent is to be changed, the name of the new registered agent is:       6. After the change or changes are made, the street addresses of above-referenced corporation’s registered office and the business office of the above-referenced corporation’s registered agent will be identical. * * * Dated:       ____________________________________ Authorized Signature       Type/Print Name & Title

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