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

Profit Corporation Articles of Continuance
Pursuant to W.S. 17-16-1710 of the Wyoming Business Corporation Act, the undersigned hereby submits the following Articles of Continuance: 1. Corporation name:

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

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

4. Period of duration:
(This is referring to the length of time the corporation 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 Incorporation or contact the Corporations Division in your state of incorporation for your period of duration.)

5. Principal office address:

6. Mailing address of the corporation:

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. Purpose or purposes of the corporation which it proposes to pursue in the transaction of business in this state:

9. Names and respective addresses of its officers and directors: Office President Vice President Secretary Treasurer Director Director Director 10. Aggregate number of shares or other ownership units which it has the authority to issue, itemized by classes, par value of shares, shares without par value and series, if any, within a class:
Number of Shares Class Series Par Value per Share

Name

Address

11. Aggregate number of issued shares or other ownership units itemized by classes, par value of shares, shares without par value and series, if any, within a class:
Number of Shares Class Series Par Value per Share

12. The corporation accepts the constitution of the state of Wyoming in compliance with the requirement of Article 10, Section 5 of the Wyoming Constitution. Date:
(mm/dd/yyyy)

Signature: ___________________________________________ 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 corporation 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 Articles shall be executed by the corporation by its president or other officer, director, trustee, manager or person performing functions equivalent to those of a president and who is authorized to execute the Articles on behalf of the corporation and shall be verified by the officer signing on behalf of the corporation. The Articles 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 copy of the Articles of Incorporation and all amendments currently certified (within the last six (6) months) by the proper officer of the state or nation of incorporation. A document from an official of the foreign jurisdiction indicating that the company will be dissolved after it continues to Wyoming. A copy of the corporate resolution authorizing continuance of the corporation in Wyoming. 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.

P-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