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Chapter 3

Form 3-4

Because the registered agent must consent to serve in writing, the best practice is to maintain the con­sent in the corporate or LLC records. See Tex. Bus. Orgs. Code § 5.201.

Caution: Before using any SOS forms, the attorney should verify their currency by visiting the secre­tary of state’s website at www.sos.state.tx.us or by calling (512) 463-5555. Note that many of these forms may also be filed online through SOSDirect.

Acceptance of Appointment and Consent to Serve as
Registered Agent
(SOS Form 401-A)