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Wyoming Profit Articles of Incorporation Form

For the official filing of a new for-profit corporation in Wyoming, the following form plus a fee of $100 has to be submitted to the Secretary of State. The submitted form must have an address with an included PO Boxes.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]   	
 	
P -ArticlesIncorporation  - Revised  11/2012 
      
 	
Profit Corporation 
Articles o f Incorporation   	
 
1. Corporation name :  
 
 
 
2. Name and physical address of its r egistered 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 i n the registered office address.) 
 
 
 
 
 
3. M ailing address of the corporation:  
 
 
 
 
4. Principa l office address:  
 
 
 
 
5. Number and class of shares the corporation will have the authority to issue:  
 
 
 
6.  Incorporators 	
(list names and addresses of each incorporator )	:

P-ArticlesIncorporation  – Revised  11/2012 
7. Execution 	(all incorporators must sign)	: 
 
Signature:  _________________________________     Date: 	
(mm/dd/yyyy)  	
 Print Name: 
 
Signature:  _________________________________     Date: 	
(mm/dd/yyyy)  	
 Print Name: 
 
Signature:  _________________________________     Date: 	
(mm/dd/yyyy)  	
 Print Name: 
 
 
 
Contact Person:  
 
Daytime Phone Number:      Email:

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.
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