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Statement Of Change Of Registered Agent 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 Or Registered Office, Wyoming Secretary Of State, Corporations
STATEMENT OF CHANGE
OF
REGISTERED AGENT/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
1.
The name of the corporation is: _______________________________________________________
2.
The street address of its current registered office is: _______________________________________
______________________________________________________________________________
______________________________________________________________________________
3.
The street address of its new registered office is: __________________________________________
______________________________________________________________________________
______________________________________________________________________________
4.
The name of its current registered agent is: ______________________________________________
5.
The name of its new registered agent is: _________________________________________________
6.
That, after the change or changes are made, the street address of its registered office and the
business office of its registered agent will be identical.
Date: __________________________
Signed: ______________________________________
Title: ________________________________________
(May be executed by Chairman of Board, President or
another of its officers.)
************************************************************************************
Filing Fee:
No Fee
raroch - 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
rarochg - Revised: 10/2006
American LegalNet, Inc.
www.FormsWorkflow.com