Transfer your registered agent in just a few steps and save on additional services.
You can use Mosey as your registered agent in every state (included with Scale Up and Enterprise subscriptions). Once Mosey is your registered agent, you can get notifications and check your mail directly in Mosey!
Transferring your existing registered agent to Mosey
If you have an existing registered agent, you can transfer it to Mosey following these steps:
1) Navigate to the Locations menu and select the State where you want to designate Mosey as your Registered Agent. Be sure to complete the Registration section of the setup. Once completed, proceed to step 2.
2) Click the "Mail" tab in the state you want to complete the registered agent transfer.
3) Notice a banner across the top prompting you to transfer your registered agent to Mosey. Click the "Start transfer" button
4) Fill out the form (it will vary by location)
5) Follow any additional steps you may receive via e-mail. In some cases, you will need to sign a document to complete the transfer.
Some states may require a Board Resolution
Some states require a board resolution to be adopted prior to transferring registered agent service to Mosey. Thankfully under Delaware law, a corporate board can give formal approval by unanimous written consent (UWC) via electronic transmission such as a reply to an email.
Alternatively, you can draft a board resolution document and send it for signature by each director.
Using the example below, an officer can perform the board resolution without waiting for the next board meeting.
Example for Delaware
To: [EMAIL OF EACH DIRECTOR]
Subject: [response needed] Board Resolutions - Change of Registered Agent
Body:
Dear Board Members,
This email includes all of the members of the Board of Directors (the “Board”) of [COMPANY NAME], a Delaware corporation (the “Company”). Pursuant to Section 141(f) of the Delaware General Corporation Law (the “DGCL”) and the Bylaws of the Company, please respond to this email with the words "I consent to the resolutions in this email" to express your consent in writing to the resolutions below. The resolutions will be effective as of the last response from all Board members.
WHEREAS, the Company is using Mosey to manage multi-state compliance and facilitate certain filings, and as part of that transition, the Board deems it in the best interests of the Company and its stockholders to change its registered agent and the location of its registered office within the State of Delaware from its current registered to Legalinc Corporate Services Inc., 651 N. Broad St., Suite 206, in accordance with Section 133 of the DGCL (the “Agent Change”).
NOW, THEREFORE, BE IT RESOLVED, that the Agent Change be, and it hereby is, adopted and approved in all respects;
RESOLVED FURTHER, that the Company be, and it hereby is, authorized and directed to effect the Agent Change by filing with the Delaware Secretary of State a Certificate of Change of Registered Agent and/or Registered Office.
RESOLVED FINALLY, that the officers of the Company be, and they each hereby are, authorized, empowered and directed, for and on behalf of the Company, to execute any applications, certificates, agreements, or any other instruments, documents or amendments or supplements to such documents, or to do or to cause to be done any and all other acts and things as such officers, and each of them may in his or her discretion deem necessary or appropriate to carry out the purposes of the foregoing resolutions.