Free Incorporation 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

Statutory Close Corporation Articles of Incorporation
1. Corporation name:

2. This is a statutory close corporation. 3. 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.)

4. Mailing address of the corporation:

5. Principle office address:

6. Number and class of shares the corporation will have the authority to issue:

7. Number and class of shares which are entitled to receive the net assets upon dissolution:

8. Incorporators (list names and addresses of each incorporator):

9. Execution (all incorporators must sign): Date:
(mm/dd/yyyy)

Signature: ___________________________________________ Print Name:

Date:
(mm/dd/yyyy)

Signature: ___________________________________________ Print Name:

Date:
(mm/dd/yyyy)

Signature: ___________________________________________ Print Name:

Contact Person: Daytime Phone Number: Checklist Filing Fee: $100.00 Make check or money order payable to Wyoming Secretary of State. The Articles must be in compliance with Wyoming Statutes 17-16-120 and 17-16-202. 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. 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.

Other Requirements: · Annual Reports are due on or before the first day of your registration month.

P-ArticlesIncorporation-StatutoryClose - 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, , voluntarily consent to serve as the

registered agent for

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.

Date:
(mm/dd/yyyy)

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

Print Name: Title: Contact Person: Daytime Phone Number: Checklist Submit one originally signed consent to appointment and one exact photocopy.

RAConsent - 1/1/2009