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Certificate of Change of Principal Office (Massachusetts)

This form is to change the principal office for the corporation in the State of Massachusetts. The form provided here is simply a basic structure for what you may need in order to apply for your corporation's change of principal office.

FEDERAL IDENTIFICATION NO. _________________

The Commonwealth of Massachusetts
William Francis Galvin
Secretary of the Commonwealth
One Ashburton Place, Boston, Massachusetts 02108-1512

CERTIFICATE OF CHANGE OF PRINCIPAL OFFICE
(General Laws, Chapter 156B, Section 14)

I, ____________________________________________________, *Clerk / *Assistant Clerk

of ___________________________________________________, (Exact name of corporation)

having a principal office at _________________________________________________,
(Street address of corporation in Massachusetts)

certify that pursuant to General Laws, Chapter 156B, Section 14, the directors of said corporation have changed the location of the principal office of the corporation to:


_____________________________________________________________, (New street address of corporation in Massachusetts including number, street, city or town and zip code.)


SIGNED UNDER THE PENALTIES OF PERJURY, this ___________ day of _______________________, 20 _________,

______________________________________________________, *Clerk / *Assistant Clerk.


*Delete the inapplicable words.

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