MARVIN MANDEL, Governor

1529

THE CHANGE IS EFFECTIVE;

(II)   HIS OLD AND NEW ADDRESSES; AND

(III)    THE DATE ON WHICH THE CHANGE IS
EFFECTIVE.

(3) IF THE OLD AND NEW ADDRESSES OF THE
RESIDENT AGENT ARE THE SAME AS THE OLD AND NEW ADDRESSES
OF THE PRINCIPAL OFFICE OF THE CORPORATION, THE STATEMENT
MAY INCLUDE A CHANGE OF ADDRESS FOR THE PRINCIPAL OFFICE
IF:

(I)     THE RESIDENT AGENT NOTIFIES THE
CORPORATION IN WRITING THAT THE STATEMENT WILL BE FILED;
AND

(II)    THE STATEMENT RECITES THAT HE HAS DONE
SO.

(4) THE CHANGE OF ADDRESS OF THE RESIDENT
AGENT OR PRINCIPAL OFFICE IS EFFECTIVE WHEN THE
DEPARTMENT ACCEPTS THE STATEMENT FOR RECORD.

(D) RESIGNATION OF RESIDENT AGENT.

(1)   A RESIDENT AGENT MAY RESIGN BY FILING
WITH THE DEPARTMENT A COUNTERPART OR PHOTOCOPY OF HIS
SIGNED RESIGNATION.

(2)   [[UNLESS THE CORPORATION HAS MORE THAN
ONE RESIDENT AGENT, THE RESIGNATION IS NOT EFFECTIVE
UNTIL TEN DAYS AFTER IT IS FILED WITH THE DEPARTMENT]]
UNLESS A LATER TIME IS SPECIFIED IN THE RESIGNATION, IT
IS EFFECTIVE:

(I)    AT THE TIME IT IS FILED WITH THE
DEPARTMENT, IF THE CORPORATION HAS MORE THAN ONE RESIDENT
AGENT; OR

(II)    TEN DAYS AFTER IT IS FILED WITH
THE DEPARTMENT, IF THE CORPORATION HAS ONLY ONE RESIDENT
AGENT.

REVISOR'S NOTE: This section presently appears as
Art. 23, §8.

In subsection (a)(1) of this section,
reference to the requirement that a
corporation have a principal office "in this
State" is retained for purposes of emphasis.

In subsection (a) (2) of this section, the
reference to a resident agent who "actually"