Resignation of Agent (California)
This is for resignation of the registered agent of a corporation in California. The form provided here is simply a sample of what the actual form looks like.
RESIGNATION OF AGENT UPON WHOM PROCESS MAY BE SERVED
Please take notice that the undersigned hereby resigns as agent upon whom process may be served in California
for __________________________________________________________ (Corporate Number)
______________________________________________________________ (Corporate Name)
a corporation organized under the laws of the State
(Typed or Printed Name of Agent Resigning)
(Signature of Agent Resigning)
STATE OF _________________________
COUNTY OF _______________________
On _______________________________ (Date)
before me, ______________________________ , (Notary Public)
personally appeared __________________________________________ personally known to me (or proved to me on the basis of satisfactory evidence) to be the person whose name is subscribed to the within instrument and acknowledged to me that he/she executed the same in his/her authorized capacity, and that by his/her signature on the instrument the person, or the entity upon behalf of which the person acted, executed the instrument.
WITNESS my hand and official seal.
_________________________________________ (Signature of Notary Public)
An agent designated for service of process pursuant to California Corporations Code Sections 202, 1502, 2105 or 2117, may file a signed and acknowledged written statement of resignation as such agent in accordance with Corporations Code Section 1503. A Resignation of Agent form designed for compliance with these requirements is attached.
There is no fee for filing a Resignation of Agent.
The Secretary of State will endorse file a copy of the Resignation of Agent form without charge, provided that the copy is submitted to the Secretary of State with the original to be filed. Resignation of Agent forms are not filed in the branch offices. Documents must be mailed or hand delivered for over-the-counter processing to the Sacramento Headquarters Office at:
Business Programs Division
P.O. Box 944230 (94244-2300)
1500 11th Street
Sacramento, CA 95814
Attn: Statement of Officers
PLEASE REFER TO THE CORPORATE NUMBER WHEN SUBMITTING DOCUMENTS FOR FILING TO ENSURE PROPER APPLICATION