US Laws, Codes, Statutes & Cases

 
  § 1310. Certificate of change; contents.
    (a)  In  lieu  of  a  certificate  of amendment, an authorized foreign
  corporation, upon compliance with this section, may make any or  all  of
  the following changes in its application for authority:
    (1) To change the location of its office in this state.
    (2)  To  specify  or  change  the  post  office  address  to which the
  secretary of state shall mail a copy of any process  against  it  served
  upon him.
    (3) To make, revoke or change the designation of a registered agent or
  specify or change his address.
    (b)  To accomplish such change, a certificate entitled "Certificate of
  change of application for authority of .......... (name of  corporation)
  under  section  1310  of  the  Not-for-Profit  Corporation Law" shall be
  signed and delivered to the department of state. It shall set forth:
    (1) The name of the foreign corporation as it appears on the index  of
  names  of  existing  domestic and authorized foreign corporations of any
  type or kind in the department of state  and  the  fictitious  name  the
  corporation has agreed to use in this state pursuant to paragraph (d) of
  section 1301 of this chapter.
    (2) The jurisdiction of its incorporation.
    (3) The date it was authorized to conduct activities in this state.
    (4) Each change effected thereby.
    (c) A certificate of change of application for authority which changes
  only  the post office address to which the secretary of state shall mail
  a copy of any process against an authorized foreign  corporation  served
  upon  him or which changes the address of its registered agent, provided
  such  address  is  the  address  of  a  person,  partnership  or   other
  corporation whose address, as agent, is the address to be changed or who
  has  been  designated  as  registered  agent for such authorized foreign
  corporation, may be signed and delivered to the department of  state  by
  such agent. The certificate of change of application for authority shall
  set  forth the statements required under subparagraphs (1), (2), (3) and
  (4) of paragraph (b) of this section; that  a  notice  of  the  proposed
  change was mailed by the party signing the certificate to the authorized
  foreign  corporation  not  less  than  thirty  days prior to the date of
  delivery to the department and that such corporation  has  not  objected
  thereto; and that the party signing the certificate is the agent of such
  foreign  corporation to whose address the secretary of state is required
  to mail copies of process or the registered agent, if such be the  case.
  A  certificate  signed  and  delivered under this paragraph shall not be
  deemed to effect a change of location of the office of  the  corporation
  in whose behalf such certificate is filed.