Wyoming > Secretary Of State > Corporations > Limited Liability Company > Foreign
Application For Certificate Of Registration And Articles Of Continuance LLC - Wyoming
| Application For Certificate Of Registration And Articles Of Continuance LLC Form. This is a Wyoming form and can be used in Foreign Limited Liability Company Corporations Secretary Of State . |
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LIMITED LIABILITY COMPANY APPLICATION FOR CERTIFICATE OF REGISTRATION AND ARTICLES OF CONTINUANCE Wyoming Secretary of State The Capitol Building, Room 110 200 W. 24th Street Cheyenne, WY 82002-0020 Phone (307) 777-7311/7312 Fax (307) 777-5339 E-mail: corporations@state.wy.us Pursuant to W.S. 17-15-143 of the Wyoming Limited Liability Act, the undersigned hereby submits the following Articles of Continuance: 1. The name of the limited liability company is: __________________________________________ ___________________________________________________________________________ 2. It is organized under the laws of: ___________________________________________________ 3. (a) The date of its organization is: _________________ (b) The period of its duration is: _________________________ 4. The address of its principal office is: ________________________________________________ ___________________________________________________________________________ ___________________________________________________________________________ The mailing address where correspondence and annual reports can be sent: __________________ ___________________________________________________________________________ ___________________________________________________________________________ The physical address of its proposed registered office in Wyoming and the name of its registered agent at that address is: _________________________________________________ ___________________________________________________________________________ ___________________________________________________________________________ ___________________________________________________________________________ (The agent must be an individual who resides in this state, a domestic corporation or a not-for-profit domestic corporation or a foreign corporation or not-for-profit foreign corporation authorized to transact business in this state.) 5. 6. llaofcon - revised 9/2003 American LegalNet, Inc. www.USCourtForms.com 7. The purpose or purposes of the limited liability company which it proposes to pursue in the transaction of business in this state:_________________________________________________ ___________________________________________________________________________ ___________________________________________________________________________ If the company is to be managed by a manager or managers, the names and addresses of such managers: ___________________________________________________________________ ___________________________________________________________________________ ___________________________________________________________________________ ___________________________________________________________________________ If the management of the company is to be reserved to the members, the names and addresses of its members: __________________________________________________________________ ___________________________________________________________________________ ___________________________________________________________________________ ___________________________________________________________________________ 8. 9. 10. The total amount of capital contributions: $ . The limited liability company will abide by the constitution and laws of this state. Date: _____________________________ By: ___________________________________________ Title:___________________________________________ State of County of ) ) I, ________________________________________, Notary Public, do hereby certify that on this ___________ day of _________________________, _________, personally appeared before me _________________________________________, who, being by me first duly sworn, declared that he/ she signed the foregoing document as ___________________________________ of the limited liability company and that the statements therein are true. In witness whereof, I have hereunto set my hand and seal this _________________ day of _________________________, ____________. (Notarial Seal) _______________________________________ Notary My commission expires: _______________________ American LegalNet, Inc. www.USCourtForms.com INSTRUCTIONS: 1. 2. Filing Fee: $100.00 The application shall be executed by the manager or managers if any, or by any member who is authorized to execute the application on behalf of the limited liability company and shall be verified by the person signing the application on behalf of the limited liability company. The application shall be accompanied by one exact or photo copy. The following documents must accompany the application: a. b. Written consent to appointment manually signed by the registered agent. A document from an official of the foreign jurisdiction acknowledging termination of the domicile. A copy of the company resolution authorizing continuance of the limited liability company into Wyoming. A certified copy of its original articles of organization and all amendments currently certified within the last six (6) months by the proper officer of the state or nation of formation. 3. 4. c. d. Revised: 9/2003 American LegalNet, Inc. www.USCourtForms.com CONSENT TO APPOINTMENT BY REGISTERED AGENT Wyoming Secretary of State The Capitol Building, Room 110 200 W. 24th Street Cheyenne, WY 82002-0020 Phone (307) 777-7311/7312 Fax (307) 777-5339 E-mail: corporations@state.wy.us I, _______________________________________________, voluntarily consent to serve as the registered agent for ________________________________________________________________ on the date shown below. The registered agent certifies that he is: (check one) (a) An individual who resides in this state and whose business office is identical with the registered office; A domestic corporation or not-for-profit domestic corporation whose business office is identical with the registered office; or A foreign corporation or not-for-profit foreign corporation authorized to transact business in this state whose business office is identical with the registered office. (b) (c) Dated this ____________________ day of _____________________________, _________. _____________________________________________ Signature of Registered Agent Revised: 9/2003 American LegalNet, Inc. www.USCourtForms.com
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