Wyoming Foreign LLC Articles of Continuance Form

In order to conduct business inside the State of Wyoming, the following form has to be used. Complete the form and send it along with a check for $100.Download

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For Office Use Only  	
 	Wyoming Secretary of State 	
  State Capitol Building, Room 110 
   200 West 24	th Street  
  Cheyenne, W Y 82002-0020 
  Ph.  307. 777.7311  
  Fax 307. 777.5339  
  Email:  [email protected]   	
 	
F LLC -ArticlesContinuance  – Revised  11/2012	 
      	
 	
Foreign  Limited Liability Company  
Articles of Continuance 	
 
Pursuant to W.S. 17- 29-1010  of the Wyoming Limited Liability Act, the undersigned hereby submits the following 
Articles of Continuance:  
 
1. N ame of the limited liability company:  
 
 
 
2. O rganized u nder 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 
organiz ation for your period of duration.)  
 
5. Mailing address of the limited liability company : 
 
 
 
 
6. Principal office address:  
 
 
 
 
7. N ame 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 of fice address.)

FLLC -ArticlesContinuance  – Revised  11/2012	 
8. 
The purpose 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 . 
 
 
Signature: ___________________________________________   Date: 	
(May  be executed by  a member, manager, or other authorized individual as      (mm/dd/yyyy)  
set forth in the operating agreement.)  
 
Print Name: 
 
Title:       Contact Person:  
 
        Daytime Phone Number:  
         
        Email: 
State of ____________________ 
County of __________________ 
 
Subscribed and sworn to before me this ____________ day of _____________________________, ____________.  
 
by______________________________________________________.  
  SEAL 
 
_________________________________________________________  
Notary Public  
 
My commission expires: _______________________

FLLC -ArticlesContinuance  – Revised  11/2012	 
 
 
 
 
 
 
 
 	
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
Other Requirements:  
•  An annual report will be due annually on the first day of the anniversary month of formation. If not paid 
within sixty (60) days from the due date, the entity will be subject to dissolution/revocation.  
 
 
 
 
 
 
 
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 copy of the unfiled	 Articles of Dissolution you will submit to your foreign jurisdiction after the 
continuance has been processed in Wyoming.  	
 
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 p rior to submitting to the Secretary of State to ensure all areas have been 
completed to avoid a delay in the processing of your documents.  
  Note:  Once the dissolution has been filed in the former domestic state, an official of the foreign 
jurisdiction mus t provide evidence the entity was dissolved after it continued to Wyoming.

Wyoming Secretary of State 	
 State Capitol Building, Room 110 
   200 West 24	th Street  
  Cheyenne, W Y 82002-0020 
  Ph. 307.777.7311 
  Fax 307.777.5339 
  Email: Business@ wyo.gov	
 	
RAConsent  – Revised  12/11 	
 
Consent to Appointment  by Registered Agent  
 	
 
 
I,                                                                                                              \
                    , registered office located at   
    (name of registered agent)  
       
              voluntarily consent to serve   
 
                               
       	
*  (registered office  physical address, city, state & zip)  	
 
as the  registered agent for                                                                            \
                                                             	                                                            	 	
                                                              (nam e of business entity)  
 
I hereby certify that I am in compliance with the requirements of W.S. 17- 28-101 through W.S. 17- 28-111.   
 
 
Signature:__________________________________________   Date: 
                                       ( Shall be executed by  the registered agent .)                      (mm/dd/yyyy)  
 
Print Name:       Daytime Phone : 
 
Title:        Email: 
 
Registered Agent  Mailing Address 
 (if different than above) :	
 	
 
 
*If this is a new address,  complete the following: 
 
Previous Registered Office (s):  
I  hereby  certify that:  
•   After the changes are made, the street address of  my registered office and business office will be identical.  
•   This change affects every entity served by  me and  I have notified each entity of the registered office change.  
•   I certify t hat the above information is correct and I am in compliance with the requirements of W.S. 17 -28- 101 through   
W.S. 17 -28- 111.   
 
 
Signature:  __________________________________________   Date: 
                                       ( Shall be executed by  the registered agent .)                    (mm/dd/yyyy)   
 Checklist	 	
          Submit o ne originally signed  consent to appointment  and one exact photocopy.