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. 17-16-1710 of the Wyoming Business Corporation Act, the undersigned hereby submits the following Articles of Continuance: 1. 2. 3. The name of the corporation is: _______________________________________________________ It is incorporated under the laws of: ____________________________________________________ (a) The date of its incorporation is: ____________________________________________________ (b) The period of its duration is: _______________________________________________________ 4. The address of its principal office of the corporation 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: _____________________________________________________________ ______________________________________________________________________________ ______________________________________________________________________________ (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.) 7. The purpose or purposes of the corporation which it proposes to pursue in the transaction of business in this state: _______________________________________________________________ ______________________________________________________________________________ 8. The names and respective addresses of its officers and directors are: Office Name Address President ________________________________________________________________________ Vice President ____________________________________________________________________ Secretary _______________________________________________________________________ Treasurer _______________________________________________________________________ Director _________________________________________________________________________ Director _________________________________________________________________________ Director _________________________________________________________________________ American LegalNet, Inc. www.FormsWorkflow.com 9. The aggregate number of shares or other ownership units which it has the authority to issue, itemized by classes, par value of shares, shares without par value and series, if any, within a class is: Number of Shares _______________ 10. Series __________ Par Value per Share ___________________ The aggregate number of issued shares or other ownership units itemized by classes, par value of shares, shares without par value and series, if any, within a class is: Number of Shares _______________ 11. Class _____________ Class _____________ Series __________ Par Value per Share ___________________ The corporation accepts the Constitution of this state in compliance with the requirements of Article 10, Section 5 of the Wyoming Constitution. Date: ____________________ Signed: __________________________________________ Title: ____________________________________________ State of __________________ County of ________________ I, ________________________________________________, Notary Public, do hereby certify that on this ____________ day of ______________________________, _________, personally appeared be fore me __________________________________________________, who, being by me first duly sworn, declared that he/she signed the foregoing document as ____________________________________of the corporation, and that the statements therein are true. In witness whereof, I have hereunto set my hand and seal this _______________________ day of ______________________________________, __________. (Notarial Seal) _______________________________________________ Notary Public My commission expires: _____________________________ aofconti - Revised: 9/2003 American LegalNet, Inc. www.FormsWorkflow.com Filing Fee: $100.00 Instructions: 1. The application shall be executed by the corporation by its president or other officer, director, trustee, manager or person performing functions equivalent to those of a president and who is authorized to execute the application on behalf of the corporation and shall be verified by the officer signing on behalf of the corporation. 2. The application shall be accompanied by one (1) exact or photo copy. 3. The following documents must accompany the application: a. A written consent to appointment manually signed by the registered agent b. A copy of the Articles of Incorporation and all amendments currently certified (within the last six (6) months) by the proper officer of the state or nation of incorporation. c. A document from an official of the foreign jurisdiction indicating that the company will be dissolved after it continues to Wyoming. d. A copy of the corporate resolution authorizing continuance of the corporation in Wyoming. Revised 12/2004 American LegalNet, Inc. www.FormsWorkflow.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; (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 American LegalNet, Inc. www.FormsWorkflow.com