351.588. Change of registered office of agent of foreign corporation. - Missouri Statutes

Change of registered office of agent of foreign corporation.

351.588. 1. A foreign corporation authorized to transactbusiness in this state may change its registered office orregistered agent by delivering to the secretary of state forfiling a statement of change that sets forth:

(1) Its name;

(2) The street address of its current registered office;

(3) If the current registered office is to be changed, thestreet address of its new registered office;

(4) The name of its current registered agent;

(5) If the current registered agent is to be changed, thename of its new registered agent and the new agent's writtenconsent, either on the statement or attached to it, to theappointment; and

(6) That after the change or changes are made, the streetaddresses of its registered office and the business office ofits registered agent will be identical.

2. If a registered agent changes the street address of hisbusiness office, he may change the street address of theregistered office of any foreign corporation for which he is theregistered agent by notifying the corporation in writing of thechange and signing, either manually or in facsimile, anddelivering to the secretary of state for filing a statement ofchange that complies with the requirements of subsection 1 ofthis section and recites that the corporation has been notifiedof the change.

(L. 1990 H.B. 1432)