Notice Of Change Of Directors And Or Officers Of A Corporation
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Notice Of Change Of Directors And Or Officers Of A Corporation Form. This is a Louisiana form and can be use in Commercial Division Secretary Of State.
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Tags: Notice Of Change Of Directors And Or Officers Of A Corporation, 354A, Louisiana Secretary Of State, Commercial Division
Tom Schedler
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.la.gov
Corporation Name:
REMOVAL OF DIRECTORS AND/OR OFFICERS
Notice is hereby given that the Board of Directors of the above named corporation has authorized the removal of
the following: Only the titles indicated will be removed.
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 has authorized the addition of
the following: Only the titles indicated will be added.
To be signed by an officer or a director
SS354A Rev. 09/11
Date
(See instructions on back)
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INSTRUCTIONS
1.
This form is to be used when an existing domestic corporation changes the Director(s) and/or Officer(s).
2.
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.
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