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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: corporations@state.wy.us
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) :
______________________________________________________________________________
______________________________________________________________________________
______________________________________________________________________________
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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
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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: (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
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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: corporations@state.wy.us
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
corporations@state.wy.us
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
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