This is not a substitute for legal advice.  An attorney must be consulted.

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REGISTERED AGENT'S STATEMENT OF RESIGNATION

TO THE SECRETARY OF STATE1

FOR THE STATE OF ILLINOIS:2

 

            Pursuant to the Illinois Business Corporation Act of 20063, the undersigned registered agent states:

1.  The name of the registered agent is Elmer Dolby4.

2.  The registered agent resigns the appointment as registered agent for the following corporation: Exetor Company5 .

3.  [optional] Upon the effective date of the resignation, the registered office is also discontinued6.

 

            The effective date and time of this document is:

 

             April 5, 2006 [date]7

  4:00 pm [time]8

                                                                        Elmer Dolby9

                                                                        NAME OF REGISTERED AGENT

                                                                        Elmer Dolby10

                                                                        [signature]      

                                                                        REGISTERED AGENT

 

            Subscribed and sworn to before a Notary Public on the 5th day of April 200611.

 

                                                                        Notary Public12

                                                                        NOTARY PUBLIC

This is not a substitute for legal advice.  An attorney must be consulted.
Copyright © 1994 - 2015 by LAWCHEK, LTD.

 

The form above is an example of how a typical form for the Registered Agent’s Statement of Resignation may be completed.

 

1.      The identity of the appropriate government authority is inserted here.  In this case, it is the Secretary of State.

2.      The property state must be identified.  In this case, it is Illinois.

3.      The Illinois Business Corporation Act is identified as the act under which this particular registered agent change is occurring.

4.      The name of the existing registered agent must be indicated.

5.      The name of the corporation from which the registered agent is resigning.

6.      This is optional.  Upon resignation, the registered office may be discontinued.  A new registered agent and office should be indicated.

7.      The effective date of the resignation.

8.      The effective time of the resignation.

9.      The name of the registered agent.

10.    The signature of the registered agent.

11.    The date signed by the registered agent before the Notary Public.

12.    The signature of the Notary Public.

 

This is not a substitute for legal advice.  An attorney must be consulted.
Copyright © 1994 - 2015 by LAWCHEK, LTD.

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This is not a substitute for legal advice. An attorney must be consulted.