Certificate of Appointment of Resident Agent (Massachusetts)
This form is for appoints a resident agent in the State of Massachusetts. The form provided here is simply a basic structure for what you may need in order to obtain a certificate of appointment of resident agent.
The Commonwealth of Massachusetts
William Francis Galvin
Secretary of the Commonwealth
One Ashburton Place, Boston, Massachusetts 02108-1512
CERTIFICATE OF APPOINTMENT OF RESIDENT AGENT
(General Laws, Chapter 156B, Section 49)
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 49, said corporation has appointed the following *individual / *corporation as its resident agent, to be its true and lawful attorney upon whom all lawful processes in any action or proceeding against it may be served:
_____________________________________________
(Exact name of *individual / *corporation)
of ___________________________________________
(Business and residential address if individual / business address if corporation)
______________________________________________________________.
**I further certify that the following is a true copy of the vote of the directors, duly adopted appointing said resident agent:
and that to the best of my knowledge and belief, the residential and business addresses stated above are those of such resident agent on date hereof.
SIGNED UNDER THE PENALTIES OF PERJURY, this ___________ day of __________________________, 20 _________,
____________________________________ , *Clerk / *Assistant Clerk.
*Delete the inapplicable words. **Indicate the complete tally of the vote of the directors, duly adopted, appointing said resident agent.