Montana Corporation Registered Agent Change Form

In the case of a limited partnership that is registered in the State of Montana wanting to change its registered agent, the following form has to be completed and submitted.

Extracted Text for Proper Search

sos.m	t.gov/Business/Forms	 	80-Statement_of_Change_of_Agent_and_Office.doc	 	Revised	: 11/14	/20	11 	
 	
 	
STATE OF MONTANA	 	
 
STATEMENT 	of 	CHANGE 	 	
of REGISTERED AGENT 	 	
and/or 	REGISTERED OFFICE	 	
 
MAIL	: 	 	LINDA McCULLOCH	 	
Secretary of State 	 	
P.O. Box 202801	 	
Helena, MT  59620	-2801	 	
PHONE	: 	(406)	444	-3665	 	
FAX	: 	(406)444	-3976	 	
WEBSITE	:  	sos	.mt.gov	
Prepare, sign, submit with an original signature and filing fee	 	This is the minimum information required	 	(This space for use by the Secretary of State only)	 	
 	 	
 
 
 
 
 
 
 
 
 	
 	  	 	
 	 	
 
 	Required 	Filing 	Fee: 	No Fee	 	
 	   24 Hour 	Priority 	Handling	 check box a	nd 	Add	 $20.00	 	
 	   1 Hour Expedite Handling	 check box and 	Add	 $100.00	 	
 	
For the purpose of having and continuously maintaining a registered agent at a registered office 	within the State of Montana	, the 	
undersigned submits the following statements of fact t	o the Secretary of State	 in accordance with 	35	-7-108, MCA	, or 	35	-7-109, 	
MCA	: 	
 
1. 	The exact name of 	the entity:	 _________	______________________________	____________	____________________	______	_ 	
 	
Registered Agent Information	 	
2. 	The name of the current registered agent:	 _____________________________________________________	__________	_ 	
3. 	The street 	or rural route box number 	and ma	iling address of the current registered office	 in Montana	: 	
 	 	
_________________________________________________________________________________________	___________	 	
Street or Rural Route Box Number	 	
 
____________________________________________________________	____________________________	____________	 	
Mailing Address	 	
 
City: __________________________________________	__________	__  State: 	MT	  Zip Code: ________________________	 	
 	
4. 	The name of the 	newly	 appointed registered agent:	 ____________________________________	________	_________	___	 	
5. 	The street 	or rural route box number 	and mailing address of the 	newly	 appointed registered office	 in Montana:	   	
 	
____________________________________________________________________________________________________	 	
Street or Rural Ro	ute Box Number	 	
 
_____________________________________________________________________________________	____________	___	 	
Mailing Address	 	
 
City: _____________________________________	_________	_______  State: 	MT	  Zip Code: ____	_____________________	 	
 
Signature of 	consent of agent	 if filing under 	35	-7-109, MCA	:                                                                                                                 	
                	____________	_________________________________________________________________	_________	_______	_______	 	
 
6. 	I HEREBY SWEAR AND AFFIRM	, under penalty of law, that the facts contained in this document	 are true	 and are signed on 	
behalf of the entity.	 	
 	
______________________	___________________________________	_______	_                   _____	_________	_______________	 	
Sign	ature of 	Authorized Person for Entity if 	filed 	under 	35	-7-108, MCA	 	 	Date	 	 	
 	 
________________	________________________________	  _______________________  __	____	________________________	 	
Printed Name and Title of above Authorized Person	 	Daytime Phone Number	         	 Email

updated	: 10/25	/2011	 	
 	
 	
GENERAL 	INSTRUCTIONS	 	
 
Please type or print clearly when filling out this form.	 	
 
ALL INFORMATION PUBLIC	 	
 
All information provided, including names and addresses of 	the 	principal	s of the 	entity,	 will be made 	
available on the Secretary of State’s web site or	 upon request.	 	
 
LEGAL AND ACCOUNTING IMPLICATIONS	 	
 
There are important legal and accounting implications with respect to this 	entity’s	 action	s. Suitable legal 	
and accounting advice should be secured before submission. The Secretary of State’s office 	sugges	ts that 	
such advice be sought prior to filling out forms to be sure that you understand the terms and procedures.	 	
 
FORM PROCESSING TI	ME 	
 
Please be advised that the Business Services 	Division	 of the Montana Secretary of State will process your 	
business docu	ments within 10 working days of receipt. 	 	
 	
 	During this period if it	 is determined that your document does not meet statutory requirements, a 	
letter outlining the deficiencies will be returned to the 	original submitter	.  	
 	
 	If the document is complete and cor	rect, the document will be filed and 	a letter certifying the filing 	
of the document will be returned to	 the original submitter.	 	
 
 	If you wish a “	FILED STAMPED” copy of the document to be returned with the certification letter 	
(at no additional fee), it will	 be necessary for you to submit the original and a copy of the 	
document.  	 	
 	
 	Express	 Handling	 	
 	
 	You may request 24 hour priority 	handling 	of your document by simply marking the “24 hour priority 	
handling	” box and include an 	additional	 $20.00 with your 	handl	ing 	fee. 	 	
 	
 	You may request 1 hour expedite 	handling 	of your document by marking the “1 hour priority 	
handling	” box and include	 an 	additional	 $100.00 with your filing fee.	 	
 	
 	Please note:	  If your 	documents 	are returned for deficiencies and 	upon resubmittal	 you request either 	
of the Express Services 	you must 	also re	mit	 a new priority 	($20.00) 	or expedite 	($100.00) 	handling 	
fee	.   	
 
SUBMISSION	 	
 
Make checks payable to the Secretary of State.	 Upon completion, mail with ORIGINAL SIGNATURE to	: 	
 
Secretary of State	 	
PO Box 202801	 	
Helena, MT 59620	-2801	 	
  
CONTACT US	 	
 
If you have any questions regarding this form, please	 contact the Secretary of State	, Business	 Services 	
Division 	at (406) 444	-3665.	 	
 	
DO NOT STAPLE PAYMENT TO FILING FORM