                                 CODE OF VIRGINIA

CHANGE OF REGISTERED OFFICE OR REGISTERED AGENT (§ 13.1-834)

A. A corporation may change its registered office or registered agent, or both,
upon filing with the Commission a statement of change on a form prescribed and
furnished by the Commission that sets forth:

   1. The name of the corporation;

   2. The address of its current registered office;

   3. If the current registered office is to be changed, the post-office address,
   including the street and number, if any, of the new registered office, and the
   name of the city or county in which it is to be located;

   4. The name of its current registered agent;

   5. If the current registered agent is to be changed, the name of the new
   registered agent; and

   6. That after the change or changes are made, the corporation will be in
   compliance with the requirements of &#xA7; 13.1-833.

B. A statement of change shall forthwith be filed with the Commission by a
corporation whenever its registered agent dies, resigns or ceases to satisfy the
requirements of &#xA7; 13.1-833.

C. A corporation&#8217;s registered agent may sign a statement as required above
if (i) the business address of the registered agent changes to another post
office address within the Commonwealth or (ii) the name of the registered agent
has been legally changed. A corporation&#8217;s new registered agent may sign
and submit for filing a statement as required above if (a) the former registered
agent is a business entity that has been merged into the new registered agent,
(b) the instrument of merger is on record in the office of the clerk of the
Commission, and (c) the new registered agent is an entity that is qualified to
serve as a registered agent pursuant to &#xA7; 13.1-833. In either instance, the
registered agent or surviving entity shall forthwith file a statement as
required above, which shall recite that a copy of the statement shall be mailed
to the principal office address of the corporation on or before the business day
following the day on which the statement is filed.

HISTORY: Code 1950, § 13.1-209; 1956, c. 428; 1958, c. 564; 1975, c. 500; 1976,
c. 4; 1985, c. 522; 1986, c. 622; 1987, c. 183; 1988, c. 405; 2003, c. 597;
2007, c. 925; 2010, c. 434.