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Wyoming Foreign Profit Articles of Amendment Form

If a domestic for-profit corporation wishes to modify documents that have already been submitted to the Secretary of State’s office in the State of Wyoming, there is some paperwork to be done. This form has to be completely filled and sent to the Secretary of State’s office in order to modify those submitted documents.


Extracted Text for Proper Search

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]	
Foreign  Profit Corporation  
Application for Amended Certificate o f Authority 	
Pursuant to W.S. 17- 16-1504 of the Wyoming Business Corporation Act, the undersigned corporation hereby applies for an 
Amended Certificate of Authority to transact business in the state of Wyoming, and for that purpose submits the following 
1. A Certificate of Authority was issued to the corporation  by the Wyoming Secretary of State on                                        ,  	
            (Date – mm/dd/yyyy)  	
authorizing it to transact business in Wyoming  and is presently registered under the name of:  
2. N ame of the corporation has been changed to:  
3. S tate or country of incorporation has been changed to:  	
 (State or country of incorporation)  	 
4. Incorporated under the  laws of:  	
 (State or country of incorpor ation) 	 
5. Date of incorporat ion: 	
  (Date – mm/dd/yyyy)  	 
6. 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 c ommon term used 
is “perpetual.” You may refer to your Articles of Incorpor ation or contact the Corporations Division in your state of incorpor ation for your period 
of duration.)  
7. Principal office address:  
8. Mailing address of the corporation:  
9. N ame 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 r egistered 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 regist ered office address.)
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