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(805 ILCS 105/105.10) (from Ch. 32, par. 105.10)
Sec. 105.10. Change of registered office or registered agent.
(a) A domestic corporation or a foreign corporation
may from time to time change the address of its registered
office. A domestic corporation or a foreign corporation
shall change its registered agent if the office of
registered agent shall become vacant for any reason, or if
its registered agent becomes disqualified or incapacitated
to act, or if the corporation revokes the appointment of its
registered agent.
(b) A domestic corporation or a foreign corporation may
change the address of its registered office or change its
registered agent, or both,
by executing and
filing in duplicate, in accordance with Section 101.10 of this Act, a
statement setting forth:
(1) the name of the corporation;
(2) the address, including street and number, or |
| rural route number, of its then registered office;
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(3) if the address of its registered office be
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| changed, the address, including street and number, or rural route number, to which the registered office is to be changed;
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(4) the name of its then registered agent;
(5) if its registered agent be changed, the name of
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| its successor registered agent;
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(6) that the address of its registered office and the
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| address of the business office of its registered agent, as changed, will be identical;
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(7) that such change was authorized by resolution
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| duly adopted by the board of directors.
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(c) (Blank).
(d) (Blank).
(e) The change of address of the registered office, or
the
change of registered agent, or both, as the case may be,
shall become effective upon the filing of such statement by
the Secretary of State.
(Source: P.A. 96-1121, eff. 1-1-11.)
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