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<section article="gca" article_name="Corporations and Associations" number="1-201.2" title_number="1" title_name="General Provisions" subtitle_number="2" subtitle_name="Fees and Recording">
  <level label="a">
    <level label="1">
      <text>In this section the following words have the meanings indicated.</text>
    </level>
    <level label="2">
      <text>“Address” means an address appearing on a governing document, charter, or other document filed for inclusion in the Department’s records.</text>
    </level>
    <level label="3">
      <text>“Owner” means any person listed as an owner of real property in the Department’s records.</text>
    </level>
  </level>
  <level label="b">
    <text>A person may not use or maintain an improper or outdated:</text>
    <level label="1">
      <text>Principal office address;</text>
    </level>
    <level label="2">
      <text>Resident agent address; or</text>
    </level>
    <level label="3">
      <text>Mailing address.</text>
    </level>
  </level>
  <level label="c">
    <level label="1">
      <text>An owner who believes that the owner’s address is being used or maintained in violation of subsection (b) of this section may submit to the Department an affidavit stating the factual basis for that belief.</text>
    </level>
    <level label="2">
      <text>On receipt of an affidavit under paragraph (1) of this subsection, the Department shall send to the person using or maintaining the disputed address a notice that:</text>
      <level label="i">
        <text>Includes any address in question;</text>
      </level>
      <level label="ii">
        <text>Indicates any Department identification number associated with the person;</text>
      </level>
      <level label="iii">
        <text>States the prohibition under subsection (b) of this section;</text>
      </level>
      <level label="iv">
        <text>States that the Department has reason to believe that the address is being used improperly or in an outdated manner and describes the factual basis for that belief; and</text>
      </level>
      <level label="v">
        <text>Advises that the address may be stricken from the Department’s records unless, within 45 days after the notice was sent by the Department, the person submits to the Department an affidavit that:</text>
        <level label="1">
          <text>States the person’s belief that the address does not violate subsection (b) of this section; and</text>
        </level>
        <level label="2">
          <text>Provides the factual basis for that belief.</text>
        </level>
      </level>
    </level>
    <level label="3">
      <level label="i">
        <text>An affidavit submitted under this subsection shall be sworn under penalty of perjury and made on a form adopted by the Department.</text>
      </level>
      <level label="ii">
        <text>The notice required under this subsection shall be sent by certified mail, return receipt requested, to the person at:</text>
        <level label="1">
          <text>Any address in the Department’s records other than the disputed address; or</text>
        </level>
        <level label="2">
          <text>In the absence of any other address, the disputed address.</text>
        </level>
      </level>
    </level>
  </level>
  <level label="d">
    <text>The Department may void an address and place an entity in not–in–good–standing status if the Department does not receive from the entity’s resident agent or other authorized person an affidavit described under subsection (c)(2)(v) of this section within the stated 45–day period.</text>
  </level>
  <level label="e">
    <level label="1">
      <text>If the Department receives a completed affidavit that disputes the alleged fraud in response to the notice sent by the Department in accordance with subsection (c)(2)(v) of this section, the Department shall send a notice stating that the Department will take no further action unless ordered to do so by a court of competent jurisdiction.</text>
    </level>
    <level label="2">
      <text>The notice required under paragraph (1) of this subsection shall be sent by certified mail, return receipt requested, to:</text>
      <level label="i">
        <text>The person who filed the affidavit described in subsection (c) of this section; and</text>
      </level>
      <level label="ii">
        <text>The entity’s resident agent.</text>
      </level>
    </level>
  </level>
  <level label="f">
    <level label="1">
      <text>A person who disagrees with a determination made by the Department under subsection (d) of this section may file a petition in the circuit court for the county in which the person resides or in which the resident agent is located seeking a determination of the validity of the governing document, charter, or other document.</text>
    </level>
    <level label="2">
      <text>The Department may not be joined as a party to a proceeding under this subsection.</text>
    </level>
    <level label="3">
      <text>If the court determines that the address is being used in violation of this section:</text>
      <level label="i">
        <text>The court shall order that the address be voided; and</text>
      </level>
      <level label="ii">
        <text>The prevailing party shall provide a copy of the order to the Department.</text>
      </level>
    </level>
    <level label="4">
      <text>On receipt of a court order requiring the voiding of an address, the Department shall:</text>
      <level label="i">
        <text>Void the address; and</text>
      </level>
      <level label="ii">
        <text>File a record indicating that the address was voided in accordance with a court order.</text>
      </level>
    </level>
    <level label="5">
      <text>The court may award to the prevailing party in a proceeding under this subsection:</text>
      <level label="i">
        <text>Damages sustained by the prevailing party; and</text>
      </level>
      <level label="ii">
        <text>Reasonable attorney’s fees and costs.</text>
      </level>
    </level>
  </level>
  <level label="g">
    <text>The Department may not:</text>
    <level label="1">
      <text>Charge a fee to carry out its obligations under this section, including for the sending of any notices required under this section; or</text>
    </level>
    <level label="2">
      <text>Refund any fee paid for recording a document or entity voided under this section.</text>
    </level>
  </level>
</section>
