Title 46, Chapter 3, Section 241
( 46-3-241)
(a) An electric membership corporation may change its registered
office or change its registered agent, or both, by executing and
filing in the office of the Secretary of State a statement setting
forth: (1) The name of the electric membership corporation; (2) The address of its then registered office; (3) If the address of its registered office is to be changed, the
new address of the registered office; (4) The name of its then registered agent; (5) If its registered agent is to be changed, the name of its
successor registered agent and the written consent of such
successor agent to his appointment; and (6) That the address of its registered office and the address of
the business office of its registered agent, as changed, will be
identical. (b) If the Secretary of State finds that such statement conforms to
subsection (a) of this Code section, he shall file such statement in
his office; and upon such filing, the change of address of the
registered office or the change of the registered agent, or both, as
the case may be, shall become effective. (c) Any registered agent of an electric membership corporation may
resign as such agent upon filing a written notice thereof with the
Secretary of State. The appointment of such agent shall terminate
upon the expiration of 30 days after receipt of such notice by the
Secretary of State. There shall be attached to such notice an
affidavit of such agent, if an individual, or of an officer thereof,
if a corporation, that at least ten days prior to the date of filing
such notice a written notice of the agent's intention to resign was
mailed or delivered to the president, secretary, or treasurer of the
electric membership corporation for which such agent is acting. Upon
such resignation's becoming effective, the address of the business
office of the resigned registered agent shall no longer be the
registered office of the electric membership corporation. (d) A registered agent may change his or its business address and
the address of the registered office of any electric membership
corporation of which he or it is registered agent to another place
within the same county by filing a statement as required in
subsection (a) of this Code section, except that such statement need
be signed only by the registered agent and need not be responsive to
paragraph (5) of subsection (a) of this Code section and must state
that a copy of the statement has been mailed or delivered to a
representative of such electric membership corporation other than
the notifying registered agent. |