Free Microsoft Word - FLLC-CertificateAuthority - Wyoming

Wyoming Secretary of State
State Capitol Building, Room 110 200 West 24th Street Cheyenne, WY 82002-0020 Ph. 307.777.7311 Fax 307.777.5339 Email: [email protected]

For Office Use Only

Foreign Limited Liability Company Application for Certificate of Authority
Pursuant to W.S. 17-16-1533 of the Wyoming Business Corporation Act, the undersigned company hereby applies for a Certificate of Authority to transact business in the state of Wyoming, and for that purpose submits the following statement: 1. Name of the limited liability company as organized:

2. Organized under the laws of:
(State or country of organization)

3. Date of organization:
(Date ­ mm/dd/yyyy)

4. Period of duration:
(This is referring to the length of time the limited liability company intends to exist and not the length of time it has been in existence. The most common term used is "perpetual." You may refer to your Articles of Organization or contact the Corporations Division in your state of organization for your period of duration.)

5. Mailing address of the limited liability company:

6. Principal office address:

7. Name and physical address of its registered agent:
(The registered agent may be an individual resident in Wyoming, a domestic or foreign entity authorized to transact business in Wyoming, having a business office identical with such registered office. The registered agent must have a physical address in Wyoming. A Post Office Box or Drop Box is not acceptable. If the registered office includes a suite number, it must be included in the registered office address.)

FLLC-CertificateAuthority - Revised 06/08/2009

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. State the date this limited liability company began doing business in Wyoming or the date it will begin to do business in Wyoming: (Please note that a limited liability company doing business in Wyoming without authority may be subject to back
taxes and penalties pursuant to W.S. 17-16-1502(d).) (Date ­ mm/dd/yyyy)

10. The limited liability company accepts the constitution of the state of Wyoming in compliance with the requirement of Article 10, Section 5 of the Wyoming Constitution. 11. For name availability purposes list the type of business the limited liability company will be conducting:

Signature: ___________________________________________
(May be executed by a member, manager, or other authorized individual as set forth in the operating agreement.)

Date:
(mm/dd/yyyy)

Print Name: Title:

Contact Person: Daytime Phone Number: Email:

Checklist Filing Fee: $100.00 Make check or money order payable to Wyoming Secretary of State. The completed application must be accompanied by an original certificate of existence/good standing, dated not more than sixty (60) days prior to filing in Wyoming, duly authenticated by the Secretary of State or other official having custody of corporate records in the state or country of formation. The Application must be accompanied by a written consent to appointment executed by the registered agent. For consistency the Secretary of State's Office will only keep one version of the agent's name on file. Please submit one originally signed document and one exact photocopy of the filing. 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.

FLLC-CertificateAuthority - Revised 06/08/2009

Wyoming Secretary of State
State Capitol Building, Room 110 200 West 24th Street Cheyenne, WY 82002-0020 Ph. 307.777.7311 Fax 307.777.5339 Email: [email protected]

Consent to Appointment By Registered Agent
I,
(name of registered agent)

, registered office located at

(registered office address, city, state & zip)

voluntarily consent to serve as the registered agent for

(name of business entity)

on the date shown below.

I hereby certify that I am in compliance with the requirements of W.S. 17-28-101 through W.S. 17-28-111.

Signature:__________________________________________
(Shall be executed by the registered agent.)

Date:
(mm/dd/yyyy)

Print Name: Title:

Contact Person: Daytime Phone: Email:

Checklist Submit one originally signed consent to appointment and one exact photocopy.

RAConsent ­ Revised 06/16/2009