Guam § 7109 - Change of Registered Office or Registered Agent of Foreign

§ 7109. Change of Registered Office or Registered Agent of Foreign

Corporation.

(a) A foreign corporation authorized to transact business on Guam may

change its registered office or registered agent, or both, by delivering to the

Director of the Department of Revenue and Taxation for filing a statement

of change that sets forth:

(1) the name of the foreign corporation;

(2) the street address of its current registered office;

(3) if the current registered office is to be changed, the street

address to which the registered office is to be changed;

(4) the name of its current registered agent;

(5) if the current registered agent is to be changed, the name of its

new registered agent and the new agent's written consent, either on the

statement or attached to it, or in the corporation's next annual report

filed with the Director of the Department of Revenue and Taxation, to

the appointment;

(6) that after the change or changes are made, the street addresses

of its registered office and the business office of its registered agent

will be identical; and

(7) that such change was authorized by resolution duly adopted by

its Board of Directors.

(b) If a registered agent changes the mailing address or location of the

registered agent=s business office, the registered agent shall change the

mailing address or location of the registered office of any foreign

corporation for which that person is the registered agent by notifying the

corporation in writing of the change and signing, either manually or in

facsimile, and delivering to the Director of the Department of Revenue and

Taxation for filing a statement of change that complies with the

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requirements of Subsection (a) of this Section, and recites that the

corporation has been notified of the change.