West Virginia > Secretary Of State > Business Organizations > Multiple Company Types
Application To Appoint Or Change Process, Officers, And Or Addresses AAO - West Virginia
| Application To Appoint Or Change Process, Officers, And Or Addresses Form. This is a West Virginia form and can be used in Multiple Company Types Business Organizations Secretary Of State . |
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Natalie E. Tennant Secretary of State 1900 Kanawha Blvd E. Bldg 1, Suite 157-K Charleston, WV 25305 FILE ONE ORIGINAL (Two if you want a filed stamped copy returned to you) Penney Barker, Manager Corporations Division Tel: (304)558-8000 Fax: (304)558-8381 www.wvsos.com FEE: $15.00 APPLICATION TO APPOINT OR CHANGE PROCESS, OFFICERS, AND/OR ADDRESSES Corporation Limited Liability Company Limited Liability Partnership Insurance Company/Agency Hrs: 8:30 a.m. 5:00 p.m. ET 1. The company filing this change is registered as a: Limited Partnership Voluntary Association Business Trust 2. The change is filed for: (Note: Enter information as previously filed. No change can be accepted without this information.) Company name ________________________________________ _______________________________________________________ Principal Office Address as Listed. ________________________________________ ________________________________________ ________________________________________ Home State: 3. _______________ WV Form. Date: __________ Change of Address (use appropriate lines for the type of address to be changed): Address Type New Address a. Principal Office ______________________________________________________ ______________________________________________________ ______________________________________________________ b. Principal Mailing ______________________________________________________ ______________________________________________________ ______________________________________________________ c. Designated Office ______________________________________________________ ______________________________________________________ ______________________________________________________ Form AAO Office of the Secretary of State Revised 12/11 American LegalNet, Inc. www.FormsWorkFlow.com 4. Change of Agent for Service of Process: The agent named here has given consent to appointment as agent to accept service of process on behalf of this company. New Agent Name and Address ________________________________________ ________________________________________ ________________________________________ New Agent Signature: ________________________________________ 5. Complete the Change of Officers of Other Persons in Authority: Officer Type (check one for each new officer) New Officer Name ________________________________ New Officer Address _______________________________ _______________________________ a. President (Corp. VA) Member/Manager (LLC) General Partner (LP, LLP) Trustee (Bus. Trust) Other ________________ ____ ________________________________ Remove (previous officer name, if any) . b. Vice President (Corp. VA) Member/Manager (LLC) General Partners (LP, LLP) Trustee (Bus. Trust) Other_____________________ Secretary (Corp. VA) Member/Manager (LLC) Limited Partner (LP) General Partner (LLP) Trustee (Bus. Trust) Other _____________________ Treasurer (Corp. VA) Member/Manager (LLC) Limited Partner (LP) General Partner (LLP) Trustee (Bus. Trust) Other _____________________ ________________________________ _______________________________ _______________________________ ________________________________ Remove (previous officer name, if any) ________________________________ _______________________________ _______________________________ ________________________________ Remove (previous officer name, if any) c. . d. ________________________________ _______________________________ _______________________________ ________________________________ Remove (previous officer name, if any) . . e. Director (Corp. VA) Member/Manager (LLC) Limited Partner (LP) General Partner Trustee (Bus. Trust) Other _____________________ ________________________________ _______________________________ _______________________________ ________________________________ Remove (previous officer name, if any) _____________________________________________ _______________________ ______________________________ Name (please print) _____________________________________________ Title _______________________ Contact Phone Number Signature Form AAO Date Office of the Secretary of State Revised 12/11 American LegalNet, Inc. www.FormsWorkFlow.com
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