Honorable Bert Ford, Administrator
Texas Liquor Control Board
Ahtin,  Texas

Dear   Sir8                      Opinion Ho. O-6644
                                 Rer Rhere a foreign corporation, with
                                      of without P pemit to dohtsiness
                                 in Texas, is an appliornt for a non-
                                 resident Seller's Permit under the Texas
                                 Liquor Control Act, and has filed in the
                                 office of the Secretary of State a power
                                 of attorney, designating its service agent,
                                 under the provisions of House Bill Elo.709,
                                 has said foreign oorporation complied with
                                 Sm. 16$ of Art.   666, P.C., and Sec. 12 of
                                 ht. 667, P.C.?

                                      Is it the duty of the~Seoretary of
                                 State to determine whether the power of
                                 attorney is properly executed and does
                                 the Secretary of State and his suocessbrs
                                 in offioe have authority, Mder appointment
                                 by the applicant, to act as applicant"s
                                 service agent?

            Your letter dated 4ugust 12, 1949, requesting an opinion of this
department conserning the above matter and submitting for approval "CERTIFE
CaTR OF ILPPOINTUE'~RESIDENT STATE AGEMV,' reads in part, to-wits

              "Section 14 of S.B. 117 enacted by-the Regular Session
       of the 48th Legislatum oreated a new Section to be known as
       Section 16& of Artiale 666 of the Penal Code. So far a8 this
       inquiry is concerned the pertinent parts of Section 15& aren

                   **Section 1%. A.. (1) Non-resident Seller's Permits
              1.Bon-resident Seller's Permit shall bp required of all
              distilleries, wineries, immporters,brokers, and others
              who sbll liquor to the holders of permit authorizing the
              importation of liquor into Texas, regardless of whether
              such sales am oonswmneted within or without the State.
              Such pewit shall authorize the holder thereof tar
Hon. Bert Pord,'Page 2 (O-5544)



           "'(a). Solicit or take orders for liquor from
           only the holders of permits authorieed to import
           liquor into this States

           "'(b). Ship, or cause to be shipped, liquor into
           Texas only in consuunsationof sales made to the
           holders of permits authorized to import liquor in-
           to Texas.

           "e(2)., No permit shall be granted to an appli-
           cant for a Non-resident Seller's Permit until it
           shall have been shown by the applioant that he
           has first filed with the Secretary of State a
           certificate oertif'yingthat he has appointed an
           agent, resident within this State, together with
           the street address and business of such agent.
           All notices of hearing for refusal, cancellation,
           or suspension may be served upon the designated
           agent as required herein, or upon the permittee,
           or if a corporation, upon any officer thereof, or
           upon any other agent of the non-msident seller
           authorisad as suoh to sell liquor in this state,
           and all proceedings as to suoh hearings shall be
           as is otherwise provided by this Aate  Service of
           notice in such manner shall constitute due processs
           provided further, that if any permittee shsll have
           failed to maintain within this state a desigmated
           agent for service as herein required, service may
           be had on the Secretary of State, and it shall be
           the duty of the Secretary of State to send any
           citation served on him to the holder of the permit
           by registered mail, mturn receipt requested, and
           such receipt shall be prdma facie evidemcs of ser-
           vice upon the permittee.*

            "Section 12 of Article 667 of the Penal Code provides as
     followss

           "QSec. 12.  Any manufacturer, distributor, or person
    shipping or delivering beer into this State shall file with
    the Secretary of %ate a certificate certifying the name of
    his agent upon whom service may be had, and his or its
    street address and businessp and in the event such person
    fails to canply with this requirement within fifteen (15)
    days from the effect$ve date hereof the service may be had
    on the Secmtary of State in any cause of action arising
    out of the violation of this Act, and it shall be the duty
    ofthe Secret&y of Stats to send any such citation served
    on him to such person, rho may be in a foreign state, by
    registered mail, return reoeipt requested, and such receipt
    shall be prima facie evidenoe of service on suah person.'
Hon. Bert Ford, Page 3   (O-5544)



     I(0 . .

     "We respectfully request your opinion in snswerto the follow-
questions8

     '1. Where a foreign corporation has a permit to do business
     in Texas and files in the Office ofthe Secretary of State a
     Power of Attorney under the provisions of l&se Bill Noe 709,
     is the filing of said Power of Attorney a complianoe with the
     provisions of Section 16$* Article 666 of the Penal Code and
     Section 12, Article 667 of the Penal Code or shall said oor-
     poration be required to file another form of a Power of Attor-
     nay to comply with Section 15& Article 666 of the Penal Code
     and Se&ion 12, Article 667 of the Penal Code?

     '2e Where a corporation does not have a permit to do business
     in Texas, but files a Power of Attorney ap ointing an agent for
     service in the Office of the Secretary of !tats under the pro-
     visions of House Bill l+or709, is said filing a compliance with
     the provisions of Section 15&, Artiole 666 of the PQnal Cbde
     and Seation 12, Artiole 667 of the Penal Code or shall said oor-
     poration be required to file another form of a Power of &torney
     to comply with Section I&, Article 666 of the Penal Code and
     Section 12, Article 667 of the Penal Code?



     n30, Should this form provide for a showing as to whether the
     person filing the form is an individual, partnership, assooia-
     tion or a corporation?

     -4. If it is a corporation, what officers of the corporation
     shall sign the Power of Attorney?

     *se Should a copy of the minutes of the Board of Direotors
     of the corporation appointing the agent for 8QrvioQ acceanpany
     the Power of Attorney or would it be sufficient for the Power
     of Attorney to provide that the officers are aoting under the
     authority of the Board of Directors of the corporation, if the
     Power of Attorney is properly sworn to?

     "6e Is it the duty of the Secmtary of Stats to determine whether
     the Power of Attorneys are properly executed or shall the Seore-
     tary of State merely file the instruments whether they=   proper-
     ly executed or in proper form?

     *7. If a person, partnershi or corporation in complying with
     the provisions of Section 1 5B
                                  Q, Article 666 of the Penal Code and
     Section 12, Article 667 of ths Penal Code desires to make the
     Secretary of State and his successors in office in their
                                                 -    r




Hon. Bert Ford, Page 4 (O-6544)



    official capacity their agent for service in Texas, does
    the Secretary of State have authority to act as their
    agent for service?

           "If you answer question 7 in the affirmative, then
    please insert a provision to that effect in the Power of
    Attorney if it is necessary to make corrections inthe in-
    strument.

           "If in your opinion the attached form is not a sub.
    stantial compliance with the lawn then we would appreciate
    it if you would prepare one that in your opinion does sub-
    stantially comply with the lawe"
           *                   ”
               .   .   .   e


           "House Bill No. 709, Sec. 2. The power of attorney
    required by this hot shall, in addition to stating the name
    and address of the agent, also stipulate that said agent is
    appointed as a corporation's service agent in Texas, and
    that said foreign corporation consents to the serpioe .of pro-
    cess upon said agent and that he shall be deemed as the sex-v-
    ice agent of said oorporation for all intents end purposes as
    oontmsplated by the statutes requiring such designation and
    appointment; said power of attorhey shall be acknowledged by
    the president or vice president, attested by the secretary
    and acknowledged in the manner and form as is required in
    acknowledgment of deeds in the State of Texas; said power of
    attorney shall, when executed, be filed in the office of the
    Secretary of State and shall beccme a part of the records in
    said office."

     Paragraph (2) under seotion 1% of Senate Bill 117 and Sea. 12 of
Art. 667, P. C., provide that the certificate of appointment of the servioe
agent show that the said service agent is a resident within this state,
give the street address and business of such agent. The power of attorn-
ey under Section 2 of House Bill 709 does not require that the business
of the agent be given.

           "house Bill No. 709e Sec. 1. No foreign corpora-
    tion shall transact or do sny business in this State with-
    out first having filed in the office of the Secretary of
    State a power of attorney designating some individual who
    is a resident citizen of this state, as its service agent,
    upon whom process may be served in all suits, proceedings
    and causes of actions pending or hereafter filed in this
    state, in whioh said foreign corporation is a party, or
    is to'be made a party,"
Hon. Bert Ford, Page 5 (O-5544)



           In answer to your first and seoond questions, it is the opinion
of this department that where a foreign aorporetion, with or without a per-
mit to do business in Texas, is an applicant for a Non-Resident Seller's
Permit under the Texas Liquor Control Act, it is required to file a power
of attorney appointing a service agent in compliance with Sec. 15& of Art.
666, P.C., and Sec. 12 of Art. 667, P.C. The filing in the office of the
Secretary of State of a power of attorney, designating a servics agent,
under the provisions of House Bill 709, is not a compliance with Sec. lf&
of Art. 666, P.C., and SQO. 12, of ht. 667, P.C.

           In answer to your third question, it is the opinion of this
department that where a corporation appoints a servioe agent the power of
attorney should be signed by the president or vice president and attested
by the seoretary and acknowledged.

           In ansrsring your fifth question, it is the opinion of this de-
partment that where the form appointing said service agent shows on its faos
that the Board of Directors has authorized the president or vice president
to appoint the semice agent and is properly 811)~n to, it is not necessary
that a oopy of the minutes of the Board of Directors accompany the power of
*ttorney.

           In answer to your sixth question, it is the opinion of this de-
partment that it is the duty of the Secretary of State to determine whether
the powers of attorney are properly executed before they are filed.

           In answer to your seventh question, it is the opinion of this de-
partment that where a person, partnership or corporation appoints a service
agent in compliance with the provisions of Sec. 15$, Art. 666, P.C. and Sec.
12, Art. 667, P.C., desires to make the Secretary of State of Texas and his
suooessors in office his or its agent for service in Texas, the Secretary of
State has authority to act as such agent for service.

           lVshave carefully studied the form, "CERTIFICATION OF APPOIRTED
RESIDENT STATE AGENT," which you submitted for approval and ws are of the
opinion that said form is not a substantial compliance with Sec. 15-2,Art.
666, P.C., and Sec. 12, Art. 667, P.C. We are attaching,hereta a form ap-
proved by this department as being in compliance ,with Sec. l&,.Art, 666 P.C.,
end Sac, 12, Art. 667, P.C.

                                                 Very truly your*


                                                ATTORBEY GEEERAL OF TEXAS

                                                  By s/ Jesse Owens
 JOsFOregw                                              Jesse Owsns
 Enclsoure                                                ~ssistmt
 APPROVED SEP 14, 1943
's/Gerald C. &ran                                  Bpproved Opinion Committee
 ATTORNEY GENERAL OF TEXAS                         By GWB Chairman
