Free Continuance Articles - 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 Articles of Continuance
Pursuant to W.S. 17-15-143 of the Wyoming Limited Liability Act, the undersigned hereby submits the following Articles of Continuance: 1. Name of the limited liability company:

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. Principal office address:

6. Mailing address of the limited liability company:

7. Name and physical address of its registered agent:
(The registered agent may be an individual resident in Wyoming, a domestic corporation, or foreign corporation 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.)

8. The purpose or purposes of the limited liability company which it proposes to pursue in the transaction of business in the state of Wyoming:

9. If the company is managed by a manager or managers, the names and addresses of such managers:

If the management of the company is reserved to the members, the names and addresses of its members:

10. The total amount of capital contributions: $ 11. The limited liability company will abide by the constitution and laws of Wyoming. Date:
(mm/dd/yyyy)

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

Print Name: Title: Contact Person: Daytime Phone Number:

State of ____________________) County of __________________) I, __________________________________________________, Notary Public, do hereby certify that on this ________________ day of ____________________________________, __________, personally appeared before me ___________________________________________, who, being by me first duly sworn, declared that he/she signed the foregoing document as _______________________________________________ of the limited liability company and that the statements therein are true. In witness whereof, I have hereunto set my hand and seal this ________________ day of ________________ ______________, ____________. (Notarial Seal) _______________________________________ Notary My commission expires: _______________________

Checklist Filing Fee: $100.00 Make check or money order payable to Wyoming Secretary of State. The application shall be executed by the manager or managers if any, or by any member who is authorized to execute the application on behalf of the limited liability company and shall be verified by the person signing the application on behalf of the limited liability company. The Articles of Continuance 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. A document from an official of the foreign jurisdiction acknowledging termination of the domicile. A copy of the company resolution authorizing continuance of the limited liability company into Wyoming. A certified copy of its original articles of organization and all amendments currently certified within the last six (6) months by the proper officer of the state or nation of formation. 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-ArticlesContinuance - Revised 12/2008

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