Louisiana Corporation Director or Officer Change Form

Louisiana Corporation Director or Officer Change.pdf Attach the $25 filing fee and send to the Secretary of State’s office in order to change either a director or officer of a corporation. Send to theDownload

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TRANSMITTAL INFORMATIONFor All Business Filings	
Business Name (List   exactly  as it appears in documents)
Name of person filing document (evidence of filing w ill be mailed to this person, at address below)
Daytime phone number Address
City
State
Zip Code
NOTE:  Louisiana Law requires all Louisiana notaries to print or type their name and notary or    
  bar roll number on the document.	
Commercial Division    
(225) 925-4704  
  
Fax Numbers 
(225) 932-5317 Administrative Services 
(225) 932-5314 Corporations 
(225) 932-5318 UCC 
             	
STATE OF	 L	OUISIANA	  
S	
ECRETARY OF	 S	TATE	   TOM SCHEDLER 
SECRETARY OF STATE	
Mailing Address:  P. O. Box 94125, Baton Rouge, LA * 70804-9125       Office Location: 8585 Archives Ave.,  Baton Rouge, LA * 70809          Web Site Address:   www.sos.la.gov	
 SS984  Rev. 	09/11	
Fax number Email address

Tom Schedler 
Secretary of State	
 NOTICE OF CHANGE OF DIRECTORS AND/OR OFFICERS  
OF A CORPORATION	
 Enclose $25 Filing Fee        Return to:  Commercial Division
            Domestic Co rporation (Business or Non Profit)
            P. O. Box 94125
Make remittance payable to Secretary of State             Baton Rouge, LA 70804-9125
            Phone (225) 925-4704
  Do Not Send Cash         Web Site:  www.sos.la.gov	
Corporation Name	:
REMOVAL OF DIRECTORS AND/OR OFFICERS
Notice is hereby given that the Boar d of Directors of the above named co rporation has authorized the removal of 
the following:   Only the titles indicated will be removed.	
To be signed by an officer or a director Date	
ADDITION OF DIRECTORS AND/OR OFFICERS
Notice is hereby given that the Boar d of Directors of the above named co rporation has authorized the addition of
the following: Only the titles indicated will be added.	
SS354A Rev. 09/11 (See instructions on back)	
To be signed by an officer or a director
Date

INSTRUCTIONS	
1.
This  form is to be used when an existing domestic corporation changes the Director(s) and/or Officer(s).
2. The Change of Director(s) and/or Officer(s) must be authorized by the Board of Directors of the 
corporation, and signed by an officer or director.