If a foreign for-profit corporation that conducts business operations outside the State of Wyoming wanting to become authorized for carrying out business operations in the state, some paperwork needs to be completed. This form has to be filed with the Secretary of State’s office along with the required fees. The fee for this form is $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] FP -ArticlesDomestication - Revised 11/201 2 Foreign Profit Corporation Articles of Domestication Pursuant to W.S. 17-16-1801 of the Wyoming Business Corporation Act, the undersigned hereby applies for a Certificate of Domestication and for that purpose hereby submits Articles of Domestication. 1. Corporation name: 2. Incorporated under the laws of: (State or country of incorpor ation) 3. Date of incorpora tion: ( 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 Incorpor ation or contact the C orporations Division in your state of incorpor ation for your period of duration.) 5. Mailing address of the corporation: 6. P rincipal 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 offi ce 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.) 8. P urpose or purposes of the corporation which it proposes to pursue in the transaction of business in Wyoming: FP-ArticlesDomestica tion - Revised 11/201 2 9. Names and usual business addresses of its current officers and directors: Office Name Address President Vice Presiden t Secretary Treasurer Director Director Director 10. The 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 11. The 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 c onstitution of the state of Wyoming in compliance with the requirement of Article 10, Section 5 of the Wyoming Constitution. Signature: ___________________________________________ Date: (mm/dd/yyyy) Print Name: Title: Contact Person: Daytime Phone Number: Email: FP-ArticlesDomestica tion - Revised 11/201 2 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 Chairman of the Board, President or another of its officers. 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 certified copy of its original articles of inc orporation and all amendments currently certified within the last six (6) months by the proper officer of the state or nation of formation. The completed a pplication must be accompanied by an original certificate of existence/good s tanding, dated not more than thirty (30) days prior to filing in Wyoming , duly authenticated by the Secretary of State or other official having custody of corporate records in the state or country of formation. Please submit one originally signe d 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. 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] 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.