Free change of officer.pdf - Louisiana


File Size: 149.5 kB
Pages: 3
Date: February 10, 2009
File Format: PDF
State: Louisiana
Category: Secretary of State
Author: MPhillips
Word Count: 370 Words, 2,200 Characters
Page Size: Letter (8 1/2" x 11")
URL

http://www.sos.louisiana.gov/Portals/0/354AChange%20of%20DirectorOfficer.pdf

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JAY DARDENNE SECRETARY OF STATE

STATE OF LOUISIANA SECRETARY OF STATE

Commercial (225) 925-4704 (225) 922-0435 Fax Administrative Services (225) 925-4704 (225) 925-4726 Fax Uniform Commercial Code (225) 922-1193 (225) 922-0452 Fax

TRANSMITTAL INFORMATION For All Business Filings Please indicate below the level of service requested, payment and contact information
Routine Expedite $30 Check or Money Order Enclosed Credit Card Number: Expiration Date:

24 hour processing

Business Name (List exactly as it appears in documents)

Name of person filing document (evidence of filing will be mailed to this person, at address below)

Address

City

State

Zip Code

Daytime phone number

Fax number

Email address

NOTE: Louisiana Law requires all Louisiana notaries to print or type their name and notary or bar roll number on the document.

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.louisiana.gov
SS984 Rev. 10/08

Jay Dardenne Secretary of State

NOTICE OF CHANGE OF DIRECTORS AND/OR OFFICERS OF A CORPORATION
Enclose $25 Filing Fee Return to: Commercial Division Domestic Corporation (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.louisiana.gov

Corporation Name:

REMOVAL OF DIRECTORS AND/OR OFFICERS Notice is hereby given that the Board of Directors of the above named corporation have authorized the removal of the following Directors and Officers:

To be signed by an officer or a director

Date

ADDITION OF DIRECTORS AND/OR OFFICERS Notice is hereby given that the Board of Directors of the above named corporation have authorized the addition of the following Directors and Officers:

To be signed by an officer or a director

Date

SS354A Rev. 02/09

(See instructions on back)

INSTRUCTIONS

1.

This form is to be used when an existing domestic corporation changes the Director(s) and/or Officer(s). 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.

2.