Articles Of Incorporation For Statutory Close Corporation Form. This is a Wyoming form and can be use in Corporations Secretary Of State.
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ARTICLES OF INCORPORATION STATUTORY CLOSE CORPORATION 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: firstname.lastname@example.org 1. Corporate name __________________________________________________________________ 2. This is a statutory close corporation. 3. Registered agent name _____________________________________________________________ 4. Address of registered agent (must be a Wyoming street address which is identical to the registered agent’s business office; must include street address, city, state and zip code; no post office boxes or mail drop boxes.) ______________________________________________________________________________ ______________________________________________________________________________ 5. The mailing address where correspondence and annual report forms can be sent: ______________________________________________________________________________ ______________________________________________________________________________ 6. Number and class of shares the corporation will have the authority to issue: ______________________________________________________________________________ Number and class of shares which are entitled to receive the net assets upon dissolution: ______________________________________________________________________________ 7. Incorporators (list names and addresses of each incorporator) : ______________________________________________________________________________ ______________________________________________________________________________ ______________________________________________________________________________ American LegalNet, Inc. www.FormsWorkflow.com 8. Execution (all incorporators must sign): Printed Name Signature Date ______________________________________________________________________________ ______________________________________________________________________________ ______________________________________________________________________________ 9. Contact Name Daytime Phone Number _________________________________ ______________________________ ************************************************************************************ Filing Fee: $100.00 Instructions: 1. Make check payable to Secretary of State. 2. Articles must be accompanied by a written consent to appointment executed by the registered agent. artclose - Revised 04/2007 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: email@example.com I, _______________________________________________, voluntarily consent to serve as the registered agent for ___________________________________________________________________ on the date shown below. The registered agent certifies that he is: (circle 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: 12/2003 American LegalNet, Inc. www.FormsWorkflow.com HOW TO REGISTER A DOMESTIC CORPORATION 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: firstname.lastname@example.org To incorporate your company in the state of Wyoming you must file articles of incorporation in the Secretary of State’s office and it shall be accompanied by one (1) exact or photo copy. The articles must be in compliance with Wyoming statutes 17-16-120 and 17-16-202. In addition the articles must be accompanied by a written consent to appointment manually signed by the registered agent. Should you require further information concerning corporations, please do not hesitate to contact the Corporations Division at (307) 777-7311. Corporations can also be contacted by e-mail at email@example.com Other Required Filing: Annual Reports due on or before the first day of your registration month. INSTRUCTIONS 1. The Articles of Incorporation shall be accompanied by a written consent to appointment executed by the registered agent. The registered agent must have a physical address in Wyoming. A post office box or drop box is not acceptable. If your street address includes a suite number, it must be included in the registered office address. 2. Articles of Incorporation shall be accompanied by one (1) exact or photo copy. 3. Please review form prior to submitting to the Secretary of State to ensure all areas have been completed to avoid a delay in the processing of your documents. Revised: 12/2003 American LegalNet, Inc. www.FormsWorkflow.com