Illinois Code § 805 ILCS 5/5.10

(a) A domestic corporation or a foreign corporation may from time to
time
change the address of its registered office.
A domestic corporation or a foreign corporation
shall change its registered agent if the office of registered agent shall
become vacant for any reason, or if its registered agent becomes disqualified
or incapacitated to act, or if the corporation revokes the appointment of
its registered agent.

 
(b) A domestic corporation or a foreign corporation may change the address
of its registered office or change its registered agent, or both, by executing
and filing,
in duplicate, in accordance with Section 1.10 of this Act a statement setting
forth:

 
 
(1) The name of the corporation.

 
 
(2) The address, including street and number, or 
 
rural route number, of its then registered office.

 
 
(3) If the address of its registered office be 
 
changed, the address, including street and number, or rural route number, to which the registered office is to be changed.

 
 
(4) The name of its then registered agent.

 
 
(5) If its registered agent be changed, the name of 
 
its successor registered agent.

 
 
(6) That the address of its registered office and the 
 
address of the business office of its registered agent, as changed, will be identical.

 
 
(7) That such change was authorized by resolution 
 
duly adopted by the board of directors.

 
(c) (Blank).

 
(d) (Blank).

 
(e) The change of address of the registered office, or the change of
registered
agent, or both, as the case may be, shall become effective upon the filing
of such statement by the Secretary of State.

rural route number, of its then registered office.
changed, the address, including street and number, or rural route number, to which the registered office is to be changed.
its successor registered agent.
address of the business office of its registered agent, as changed, will be identical.
duly adopted by the board of directors.

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