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Statement Of Change Of Registered Agent And Or Registered Office Form. This is a Wyoming form and can be use in Corporations Secretary Of State.
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Tags: Statement Of Change Of Registered Agent And Or Registered Office, Wyoming Secretary Of State, Corporations
LIMITED LIABILITY COMPANY
STATEMENT OF CHANGE OF
REGISTERED AGENT AND/OR REGISTERED OFFICE
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 the provisions of Wyoming’s Limited Liability Company Act, the undersigned company,
organized under the laws of the state of Wyoming, submits the following statement for the purpose of changing
its registered office or its registered agent or both, in the state of Wyoming.
1.
The name of the company is: _____________________________________________________
2.
The address of its current registered office is: _________________________________________
___________________________________________________________________________
___________________________________________________________________________
3.
If the address of the registered office has changed, the address of the new registered office
is: _________________________________________________________________________
___________________________________________________________________________
___________________________________________________________________________
4.
The name of its current registered agent is: ___________________________________________
5.
If the registered agent has changed, the name of the successor registered agent is:
___________________________________________________________________________
6.
The address of the registered office and the address of the business office of the registered
agent, as changed, is identical.
7.
This change was authorized by affirmative vote of the majority of the members of the limited
liability company.
Date: ________________________________
Signed: _____________________________
Title: _____________________________
Filing Fee:
No Fee
llraochg - Revised: 10/2006
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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;
(b)
A domestic corporation or not-for-profit domestic corporation
whose business office is identical with the registered office; or
(c)
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.
Dated this ____________________ day of _____________________________, _________.
_____________________________________________
Signature of Registered Agent
Revised: 9/2003
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