Certificate Of Change Of Registered Agent And/or Registered Office - Division Of Corporations

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Delaware Division of Corporations
401 Federal Street – Suite 4
Dover, DE 19901
Phone: 302-739-3073
Fax: 302-739-3812
Certificate of Change of Agent
Dear Sir or Madam:
In reply to your recent request, enclosed is a copy of a Certificate of Change of
Registered Agent and/or Agent Address to be filed in accordance with the General
Corporation Law of the State of Delaware. The fee for filing the certificate is $50.00
($5.00 for exempt corporations). If your document is more than 1 page then please
add $9.00 for each additional page. You may request a certified copy for an additional
$50.00. Expedited services are available. Please contact our office concerning these
fees. Please make your check payable to “Delaware Secretary of State”.
For the convenience of processing your order in a timely manner, please include a
cover letter with your name, address and telephone/fax number to enable us to contact
you if necessary. Please make sure you thoroughly complete all information requested on
this form. It is important that the execution be legible, we request that your print or type
your name under the signature line.
Thank you for choosing Delaware as your corporate home. Should you require
further assistance in this or any other matter, please don’t hesitate to call us at (302) 739-
3073.
Sincerely,
Department of State
Division of Corporations
encl.
rev. 07/04

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