Form SS354A "Change of Directors and/Or Officers of a Corporation" - Louisiana

What Is Form SS354A?

This is a legal form that was released by the Louisiana Secretary of State - a government authority operating within Louisiana. As of today, no separate filing guidelines for the form are provided by the issuing department.

Form Details:

  • Released on May 1, 2018;
  • The latest edition provided by the Louisiana Secretary of State;
  • Easy to use and ready to print;
  • Quick to customize;
  • Compatible with most PDF-viewing applications;
  • Fill out the form in our online filing application.

Download a printable version of Form SS354A by clicking the link below or browse more documents and templates provided by the Louisiana Secretary of State.

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Download Form SS354A "Change of Directors and/Or Officers of a Corporation" - Louisiana

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S
L
Commercial Division
TATE OF
OUISIANA
(225) 925-4704
S
S
ECRETARY OF
TATE
R. Kyle Ardoin
Fax Numbers
SECRETARY OF STATE
(225) 932-5314 Corporations
(225) 932-5317 Legal Services
(225) 932-5318 UCC
TRANSMITTAL INFORMATION
For All Business Filings
Please indicate below the level of service requested, payment and contact information
Routine
Expedite $30
Priority Expedite $50
24 hour processing
2-4 hour processing
Check or Money Order Enclosed
*Do not put credit card information on this form. You may save payment information in your geauxBIZ profile under master account.
Business Name (List exactly as it appears in documents)
Name of person filing document (evidence of filing will be mailed to this person, at address below)
Address
State
City
Zip Code
Daytime phone number
Fax number
Email address
NOTE: Louisiana Law requires all Louisiana notaries to print or type their name and notary or
bar roll number on the document.
Mailing Address: P. O. Box 94125, Baton Rouge, LA * 70804-9125
Office Location: 8585 Archives Ave., Baton Rouge, LA * 70809
Web Site Address: www.sos.la.gov
SS984 Rev. 06/18
S
L
Commercial Division
TATE OF
OUISIANA
(225) 925-4704
S
S
ECRETARY OF
TATE
R. Kyle Ardoin
Fax Numbers
SECRETARY OF STATE
(225) 932-5314 Corporations
(225) 932-5317 Legal Services
(225) 932-5318 UCC
TRANSMITTAL INFORMATION
For All Business Filings
Please indicate below the level of service requested, payment and contact information
Routine
Expedite $30
Priority Expedite $50
24 hour processing
2-4 hour processing
Check or Money Order Enclosed
*Do not put credit card information on this form. You may save payment information in your geauxBIZ profile under master account.
Business Name (List exactly as it appears in documents)
Name of person filing document (evidence of filing will be mailed to this person, at address below)
Address
State
City
Zip Code
Daytime phone number
Fax number
Email address
NOTE: Louisiana Law requires all Louisiana notaries to print or type their name and notary or
bar roll number on the document.
Mailing Address: P. O. Box 94125, Baton Rouge, LA * 70804-9125
Office Location: 8585 Archives Ave., Baton Rouge, LA * 70809
Web Site Address: www.sos.la.gov
SS984 Rev. 06/18
R. Kyle Ardoin
CHANGE OF DIRECTORS AND/OR OFFICERS
Secretary of State
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
(225) 925-4704
Do Not Send Cash
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
Date
(See instructions on back)
SS354A Rev. 05/18
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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