Certificate of Resignation of Resident Agent (Massachusetts)
This form is to certify the resignation of the resident agent 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 resident agent resignation.
FEDERAL IDENTIFICATION NO. _________________
The Commonwealth of Massachusetts
William Francis Galvin
Secretary of the Commonwealth
One Ashburton Place, Boston, Massachusetts 02108-1512
CERTIFICATE OF RESIGNATION OF RESIDENT AGENT
(General Laws, Chapter 156B, Section 49)
I, ___________________________________________________________, Resident Agent (Exact name of resident agent)
located at _______________________________________________________, (Business address of resident agent)
certify as follows:
1. That I have resigned as resident agent of _________________________________________ (Exact name of corporation)
having a principal office at _________________________________________. (Street address of corporation in Massachusetts)
2. *The effective date of such resignation will be ____________________, 20 ________.
2. I have mailed a copy of this certificate, postage prepaid, to said corporation at its principal office in Massachusetts as currently noted in the records of the Secretary of the Commonwealth, or because that office is also my office, to the address furnished to me by the corporation as the place where copies of all processes served upon me are to be forwarded.
SIGNED UNDER THE PENALTIES OF PERJURY, this ___________ day of _______________________, 20 _________ ,
_____________________________________________, Resident Agent.
*The effective date of resignation must not be earlier than 30 days after the filing of this certificate.