CHANGE OF REGISTERED OFFICE OR AGENT

(a) A corporation may change its registered office or registered agent by filing in the office of the secretary of state a statement declaring: (1) the name of the corporation; (2) the postal mailing address of the corporation's registered office at the time of filing; (3) the postal address to which the registered office is to be changed, if the postal mailing address of the corporation's registered office is to be changed; (4) the name of the corporation's registered agent at the time of filing; (5) the name of the corporation's successor registered agent, if the corporation's registered agent is to be changed; (6) that the postal mailing address of the corporation's registered office and the postal mailing address of the business office of the corporation's registered agent as changed will be the same; and (7) that the change was authorized by: (A) the corporation's board of directors; or (B) an officer of the corporation authorized by the corporation's board of directors to make the change. (b) Two originals of the statement shall be: (1) executed on behalf of the corporation by the president or a vice president of the corporation; (2) verified by the executing officer; and (3) delivered to the secretary of state. (c) If the secretary of state determines that the statement conforms to this section and on receipt of a $25 fee, the secretary of state shall: (1) endorse the word "Filed" and the date of the filing on each original of the statement; (2) file one of the original statements in the secretary of state's office; and (3) return the other original statement to the corporation or the corporation's representative. (d) A change made by the statement becomes effective on the filing of the statement by the secretary of state.