Tex.
Local Gov't Code Section 501.352
Change of Registered Office or Agent
(a)
A corporation may change its registered office or registered agent by filing in the office of the secretary of state a statement declaring:(1)
the name of the corporation;(2)
the postal mailing address of the corporation’s registered office at the time of filing;(3)
the postal address to which the registered office is to be changed, if the postal mailing address of the corporation’s registered office is to be changed;(4)
the name of the corporation’s registered agent at the time of filing;(5)
the name of the corporation’s successor registered agent, if the corporation’s registered agent is to be changed;(6)
that the postal mailing address of the corporation’s registered office and the postal mailing address of the business office of the corporation’s registered agent as changed will be the same; and(7)
that the change was authorized by:(A)
the corporation’s board of directors; or(B)
an officer of the corporation authorized by the corporation’s board of directors to make the change.(b)
Two originals of the statement shall be:(1)
executed on behalf of the corporation by the president or a vice president of the corporation;(2)
verified by the executing officer; and(3)
delivered to the secretary of state.(c)
If the secretary of state determines that the statement conforms to this section and on receipt of a $25 fee, the secretary of state shall:(1)
endorse the word “Filed” and the date of the filing on each original of the statement;(2)
file one of the original statements in the secretary of state’s office; and(3)
return the other original statement to the corporation or the corporation’s representative.(d)
A change made by the statement becomes effective on the filing of the statement by the secretary of state.
Source:
Section 501.352 — Change of Registered Office or Agent, https://statutes.capitol.texas.gov/Docs/LG/htm/LG.501.htm#501.352
(accessed Apr. 29, 2024).