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Application For Certificate Of Registration And Articles Of Continuance LLC Form. This is a Wyoming form and can be use in Corporations Secretary Of State.
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Tags: Application For Certificate Of Registration And Articles Of Continuance LLC, Wyoming Secretary Of State, Corporations
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: _________________
4.
The address of its principal office is: ________________________________________________
___________________________________________________________________________
___________________________________________________________________________
5.
The mailing address where correspondence and annual reports can be sent: __________________
___________________________________________________________________________
___________________________________________________________________________
6.
The physical address of its proposed registered office in Wyoming and the name of its
registered agent at that address is: _________________________________________________
___________________________________________________________________________
___________________________________________________________________________
___________________________________________________________________________
(b) The period of its
duration 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.)
llaofcon - revised 9/2003
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7.
The purpose or purposes of the limited liability company which it proposes to pursue in the
transaction of business in this state:_________________________________________________
___________________________________________________________________________
___________________________________________________________________________
8.
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: __________________________________________________________________
___________________________________________________________________________
___________________________________________________________________________
___________________________________________________________________________
9.
The total amount of capital contributions: $
.
10.
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: _______________________
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INSTRUCTIONS:
1.
Filing Fee: $100.00
2.
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.
3.
The application shall be accompanied by one exact or photo copy.
4.
The following documents must accompany the application:
a.
Written consent to appointment manually signed by the registered agent.
b.
A document from an official of the foreign jurisdiction acknowledging termination of
the domicile.
c.
A copy of the company resolution authorizing continuance of the limited
liability company into Wyoming.
d.
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.
Revised: 9/2003
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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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www.USCourtForms.com
